WHITWORTHS INVESTMENTS LIMITED

Company number 04117519

27 officers / 22 resignations

JARMAN, Daniel

• Correspondence address: Orchard House, Wellingborough Road, Irthlingborough, Nothamptonshire, United Kingdom, NN9 5DB
• Role (Active): Secretary
• Appointed on: 24 June 2011

CERYAN, Ogan

• Correspondence address: Kosbi Mah. Ankara Cad No:67, Merkez Kemalpasa, Izmir, Turkey, 35730
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 12 May 2017
• Nationality: Turkish
• Country of residence: Turkey
• Occupation: Director

FAIRWEATHER, Mark Robert

• Correspondence address: Orchard House, Irthlingborough, Wellingborough, Northamptonshire, NN9 5DB
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 23 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

OZ, Koray

• Correspondence address: Kemalpasa Osb Mah, Izmir-Ankara Cad. No:67, Merkez Kemalpasa, Izmir, Turkey, 35730
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 12 May 2017
• Nationality: Turkish
• Country of residence: Turkey
• Occupation: Director

OZ, Osman

• Correspondence address: Akdeniz Mah Vali Kazim Dirik Cad. No:4/33, Izmir, Turkey, KONAK 35210
• Role (Active): Director
• Date of birth: June 1953
• Appointed on: 12 May 2017
• Nationality: Turkish
• Country of residence: Turkey
• Occupation: Chairman

CHAMBERS, Christopher James

• Correspondence address: Orchard House, Irthlingborough, Wellingborough, Northamptonshire, United Kingdom, NN9 5DB
• Role (Resigned): Secretary
• Appointed on: 12 October 2009
• Resigned on: 14 October 2011

OAKLEY, Christopher Richard

• Correspondence address: 26 Long Park, Chesham Bois, Amersham, Buckinghamshire, HP6 5LA
• Role (Resigned): Secretary
• Appointed on: 7 December 2007
• Resigned on: 11 July 2009
• Nationality: British

PARTRIDGE, Charles Edward

• Correspondence address: 24 Ashpole Spinney, Northampton, NN4 9QB
• Role (Resigned): Secretary
• Appointed on: 30 October 2006
• Resigned on: 7 December 2007
• Nationality: British
• Occupation: Financial Controller

ASHCROFT CAMERON SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Secretary
• Appointed on: 30 November 2000
• Resigned on: 1 March 2001

EMW SECRETARIES LIMITED

• Correspondence address: Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 30 October 2006

ANDREW, Vincent Leo

• Correspondence address: Copperfields, 1 Hamlet Green, Dallington, Northampton, NN5 7AR
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 30 October 2006
• Resigned on: 8 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

CARTER, Michael William

• Correspondence address: Vine Cottage, Pinfold Lane, Ashampstead, Berkshire, RG8 8SH
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 30 October 2006
• Resigned on: 18 January 2008
• Nationality: British
• Occupation: Consultant

CASLIN, James

• Correspondence address: 43 Rolleston Drive, Wallasey, Merseyside, CH45 6XE
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 30 October 2006
• Resigned on: 30 November 2008
• Nationality: British
• Occupation: Technical Director

CHAMBERS, Christopher James

• Correspondence address: Orchard House, Irthlingborough, Wellingborough, Northamptonshire, United Kingdom, NN9 5DB
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 12 October 2009
• Resigned on: 24 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

LOWE, Stuart Jonathan

• Correspondence address: Orchard House, Irthlingborough, Wellingborough, Northamptonshire, NN9 5DB
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 18 January 2016
• Resigned on: 23 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OAKLEY, Christopher Richard

• Correspondence address: 26 Long Park, Chesham Bois, Amersham, Buckinghamshire, HP6 5LA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 28 August 2007
• Resigned on: 11 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

PARTRIDGE, Charles Edward

• Correspondence address: 24 Ashpole Spinney, Northampton, NN4 9QB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 October 2006
• Resigned on: 7 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PRATT, David Andrew

• Correspondence address: The Former Vicarage, 41 Main Street, Stow Cum Quy, Cambridgeshire, CB5 9AB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 8 April 2001
• Resigned on: 30 October 2006
• Nationality: British
• Occupation: Director

ROME, Martin Leslie

• Correspondence address: 3 Lowswood Close, Northwood, Middlesex, HA6 2XE
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 30 October 2006
• Resigned on: 13 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Trading Director

SHEARS, Tim

• Correspondence address: The Dog House, 12 Dawson Court, Station Road, Oakham, Rutland, LE15 6SD
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 October 2006
• Resigned on: 24 July 2007
• Nationality: British
• Occupation: Commercial Director

SMITH, David Jervis

• Correspondence address: 22 Audley Close, Market Harborough, Leicestershire, LE16 8ER
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 October 2006
• Resigned on: 23 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

STEPHENS, Colin Alan

• Correspondence address: 12c, Orchard Road, Old Windsor, Berkshire, England, SL4 2RZ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 April 2008
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

UNSWORTH, Peter Dylan

• Correspondence address: Orchard House, Irthlingborough, Wellingborough, Northamptonshire, United Kingdom, NN9 5DB
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 23 September 2013
• Resigned on: 26 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

UTTING, Peter Andrew

• Correspondence address: Orchard House, Irthlingborough, Wellingborough, Northamptonshire, NN9 5DB
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 10 March 2008
• Resigned on: 11 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

VICARY, Gary Kevin

• Correspondence address: Desborough Manorial Road, Parkgate, Neston, Wirral, CH64 6QN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 8 April 2001
• Resigned on: 30 October 2006
• Nationality: British
• Occupation: Director

ASHCROFT CAMERON NOMINEES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Director
• Appointed on: 30 November 2000
• Resigned on: 1 March 2001

EMW DIRECTORS LIMITED

• Correspondence address: Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
• Role (Resigned): Director
• Appointed on: 1 March 2001
• Resigned on: 8 April 2001