NICK WHALE WARWICK LIMITED

Company number 04131058

15 officers / 13 resignations

SODEN, John Stanley

• Correspondence address: Windsor House, 100 Windsor Street South, Birmingham, B7 4HZ
• Role: Secretary
• Appointed on: 19 December 2005
• Nationality: British

WHALE, Nicholas Andrew

• Correspondence address: Walton Wood Farm, Fosse Way, Walton, Warwick, United Kingdom, CV35 9HL
• Role: Director
• Date of birth: March 1963
• Appointed on: 20 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BREEN, Michael Martin Gareth

• Correspondence address: Lowsley House, Headley Road, Liphook, Hampshire, GU30 7PU
• Role (Resigned): Secretary
• Appointed on: 20 February 2001
• Resigned on: 19 December 2005
• Nationality: Irish
• Occupation: Solicitor

CLYDE SECRETARIES LIMITED

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Secretary
• Appointed on: 27 December 2000
• Resigned on: 25 October 2002

BREEN, Michael Martin Gareth

• Correspondence address: Lowsley House, Headley Road, Liphook, Hampshire, GU30 7PU
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 20 February 2001
• Resigned on: 19 December 2005
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Solicitor

CHARLTON, Graham Robert

• Correspondence address: 37 Aldridge Road, Little Aston, Sutton Coldfield, West Midlands, B74 3BQ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 8 May 2006
• Resigned on: 28 February 2009
• Nationality: British
• Occupation: Accountant

CLEMENTS, Andrew Mark

• Correspondence address: 77 St Andrews Crescent, Stratford Upon Avon, Warwickshire, CV37 9RP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 7 March 2006
• Resigned on: 4 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

COOPER, Anthony

• Correspondence address: Ambercote, Spring Lane, Banbury, Oxfordshire, OX17 1RJ
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 7 March 2006
• Resigned on: 29 January 2007
• Nationality: British
• Occupation: Sales Manager

DREW, Stephen John

• Correspondence address: 9 Stephenson Way, Honeybourne, Worcestershire, WR11 7GH
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 21 January 2003
• Resigned on: 10 May 2006
• Nationality: British
• Occupation: Finance Director

DUFFY, Christopher William

• Correspondence address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Nominee Director
• Date of birth: June 1957
• Appointed on: 27 December 2000
• Resigned on: 20 February 2001
• Nationality: British

HILL, Damon Graham Devereaux

• Correspondence address: Hydon End, Feathercombe Lane, Hambledon, Surrey, GU8 4DP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 20 February 2001
• Resigned on: 8 December 2005
• Nationality: British
• Occupation: Racing Driver

HULCOOP, Andrew

• Correspondence address: Moorbarn House, School Lane, Stretton On Dunsmore, Warwickshire, CV23 9ND
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 9 April 2003
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Dealer Principal

KINNER, Francis Stephen

• Correspondence address: Kelmscott House, 11 High Street, Wappenham, Northamptonshire, NN12 8SN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 September 2007
• Resigned on: 21 January 2008
• Nationality: British
• Occupation: Dealer Principal

PAGE, David William

• Correspondence address: Nizels Grove, Nizels Lane, Hildenborough, Kent, TN11 8NU
• Role (Resigned): Nominee Director
• Date of birth: August 1957
• Appointed on: 27 December 2000
• Resigned on: 20 February 2001
• Nationality: British

SODEN, John Stanley

• Correspondence address: Windsor House, 100 Windsor Street South, Birmingham, B7 4HZ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 20 February 2001
• Resigned on: 27 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor