WHINFELL COURT LIMITED

Company number 04419580

40 officers / 33 resignations

OMNIA ESTATES LIMITED

• Correspondence address: Omnia One, Queen Street, Sheffield, England, S1 2DU
• Role (Active): Secretary
• Appointed on: 6 April 2017

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• Registration number: 06323044

BENEDICT, Nicolas John

• Correspondence address: Whinfell Court, 35 Whinfell Court, Sheffield, England, S11 9QA
• Role (Active): Director
• Date of birth: July 1942
• Appointed on: 26 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired

DALEY, Jennifer Michelle

• Correspondence address: 45 Whinfell Court, Sheffield, England, S11 9QA
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 18 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

FROST, Ashley Malcolm

• Correspondence address: Omnia Property Group, Enterprise House, Broadfield Court, Sheffield, United Kingdom, S8 0XF
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 5 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Retired

NANDAKUMAR, Payyoor Radha, Dr

• Correspondence address: Omnia Property Group, Enterprise House, Broadfield Court, Sheffield, United Kingdom, S8 0XF
• Role (Active): Director
• Date of birth: October 1944
• Appointed on: 29 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired Doctor

ROBERTSHAW, Barbara Anna

• Correspondence address: Omnia One, Queen Street, Sheffield, England, S1 2DU
• Role (Active): Director
• Date of birth: July 1941
• Appointed on: 29 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired Teacher

SARAYREH, Carlette

• Correspondence address: Omnia Property Group, Enterprise House, Broadfield Court, Sheffield, United Kingdom, S8 0XF
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 26 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COGHLAN, Annemarie Pauline Elisabeth

• Correspondence address: 30 Whinfell Court, Sheffield, South Yorkshire, S11 9QA
• Role (Resigned): Secretary
• Appointed on: 17 March 2006
• Resigned on: 31 March 2011
• Nationality: British
• Occupation: Retired

COX, Michael Graham, Mr.

• Correspondence address: 6 Whinfell Court, Sheffield, S11 9QA
• Role (Resigned): Secretary
• Appointed on: 18 April 2002
• Resigned on: 17 March 2005
• Nationality: British
• Occupation: Partner In Own Business

JOHNSON, Christopher John

• Correspondence address: 35 Wilkinson Street, Sheffield, South Yorkshire, S10 2GB
• Role (Resigned): Secretary
• Appointed on: 1 November 2012
• Resigned on: 31 October 2013

TAYLOR, Rodger Colin, John

• Correspondence address: 48 Whinfell Court, Sheffield, England, S11 9QA
• Role (Resigned): Secretary
• Appointed on: 31 October 2013
• Resigned on: 1 December 2013

TAYLOR, Rodger Colin John

• Correspondence address: The Coach House, Whinfell Court, Sheffield, England, S11 9QA
• Role (Resigned): Secretary
• Appointed on: 31 March 2011
• Resigned on: 31 October 2012

THOMPSON, Graham Christopher

• Correspondence address: Omnia One, 125 Queen Street, Sheffield, England, S1 2DU
• Role (Resigned): Secretary
• Appointed on: 1 December 2013
• Resigned on: 29 August 2017

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 April 2002
• Resigned on: 18 April 2002

BUTTERWORTH, Susanne Maxine

• Correspondence address: 27 Whinfell Court, Sheffield, South Yorkshire, S11 9QA
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 18 April 2002
• Resigned on: 16 March 2005
• Nationality: British
• Occupation: Administrator

CLEMENT, Anthony Raymond

• Correspondence address: 52 Whinfell Court, Sheffield, South Yorkshire, S11 9QA
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed on: 18 April 2002
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Retired Police Officer

COGHLAN, Annemarie Pauline Elisabeth

• Correspondence address: 30 Whinfell Court, Sheffield, South Yorkshire, S11 9QA
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 17 March 2005
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

COX, Michael Graham, Mr.

• Correspondence address: 6 Whinfell Court, Sheffield, S11 9QA
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 2 August 2007
• Resigned on: 29 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Designer

COX, Michael Graham, Mr.

• Correspondence address: 6 Whinfell Court, Sheffield, S11 9QA
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 18 April 2002
• Resigned on: 17 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner In Own Business

GILLOTT, Dennis

• Correspondence address: 14 Whinfell Court, Sheffield, South Yorkshire, S11 9QA
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed on: 18 April 2002
• Resigned on: 14 September 2004
• Nationality: British
• Occupation: Retired

GREGORY, Nigel Laurence

• Correspondence address: 54 Whinfell Court, Sheffield, England, S11 9QA
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 26 March 2015
• Resigned on: 27 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

HALEY, Bridget Catherine

• Correspondence address: Omnia One, 125 Queen Street, Sheffield, England, S1 2DU
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 29 July 2021
• Resigned on: 18 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Hospitality Assistant

HILL, Brian Cobley

• Correspondence address: 8 Whinfell Court, Sheffield, South Yorkshire, S11 9QA
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 17 March 2005
• Resigned on: 23 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HODGES, Sheila Margaret

• Correspondence address: Omnia, Queen Street, Sheffield, England, S1 2DU
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 29 April 2019
• Resigned on: 18 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

HOLLOWAY, Michael Peter Herdman

• Correspondence address: Omnia One, 125 Queen Street, Sheffield, England, S1 2DU
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 26 March 2015
• Resigned on: 29 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired Primary School Head Teacher

JOHNSON, Christopher John

• Correspondence address: 35 Wilkinson Street, Sheffield, South Yorkshire, S10 2GB
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 May 2012
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

JONES, Thomas Edward Malcolm

• Correspondence address: 43 Whinfell Court, Sheffield, South Yorkshire, S11 9QA
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed on: 18 April 2002
• Resigned on: 19 June 2007
• Nationality: British
• Occupation: Retired

JORDAN, David William Harold

• Correspondence address: 25 Whinfell Court, Sheffield, South Yorkshire, S11 9QA
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 1 August 2008
• Resigned on: 26 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

LENIHAN, Michael Alexander

• Correspondence address: 35 Wilkinson Street, Sheffield, South Yorkshire, S10 2GB
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 26 March 2015
• Resigned on: 7 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Retired

MOORE, Judith Ann

• Correspondence address: Omnia One, 125 Queen Street, Sheffield, England, S1 2DU
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 5 December 2017
• Resigned on: 6 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired

PARKINSON, Mary

• Correspondence address: 15 Whinfell Court, Sheffield, South Yorkshire, S11 9QA
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 18 April 2002
• Resigned on: 20 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Housewife

ROBERTSHAW, William John

• Correspondence address: 20 Whinfell Court, Sheffield, South Yorkshire, United Kingdom, S11 9QA
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 22 April 2010
• Resigned on: 14 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

SCAIFE, Peter Michael

• Correspondence address: Omnia One, 125 Queen Street, Sheffield, England, S1 2DU
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 30 May 2017
• Resigned on: 17 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

TAYLOR, Rodger Colin John

• Correspondence address: The Coach House, Whinfell Court, Sheffield, South Yorkshire, S11 9QA
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 2 May 2006
• Resigned on: 26 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

THOMPSON, Graham Christopher

• Correspondence address: 26 Whinfell Court, Sheffield, England, S11 9QA
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 December 2013
• Resigned on: 29 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant