WHITTINGTON FACILITIES (HOLDINGS) LIMITED

Company number 04429126

29 officers / 25 resignations

IMAGILE SECRETARIAT SERVICES LIMITED

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Secretary
• Appointed on: 19 July 2018

UK Limited Company What's this?

• Registration number: 08079027

BRINDLEY, Nigel Anthony John

• Correspondence address: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Active): Director
• Date of birth: August 1956
• Appointed on: 22 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GETHIN, Ian Richard

• Correspondence address: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 12 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

PEARCE, Mark Christopher

• Correspondence address: Track Consulting, Columbus House, Greenmeadow Springs, Tongwynlais, Cardiff, Wales, Wales, CF15 7NE
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 24 March 2009
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

EDWARDS, Laurence John

• Correspondence address: Lloyds Banking Group, Level2, 1 Lochrin Square, 92 Fountainbridge, Edinburgh, Scotland, Scotland, EH3 9QA
• Role (Resigned): Secretary
• Appointed on: 26 June 2007
• Resigned on: 25 July 2013
• Nationality: British

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
• Role (Resigned): Secretary
• Appointed on: 25 July 2013
• Resigned on: 2 July 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 05372427

SECRETARIAT SERVICES LIMITED

• Correspondence address: Meridian House, The Crescent, York, North Yorkshire, YO24 1AW
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 1 September 2005

SMIF SECRETARIAT SERVICES LIMITED

• Correspondence address: Aylesbury House, 17-18 Aylesbury Street, London, EC1R 0DB
• Role (Resigned): Secretary
• Appointed on: 1 September 2005
• Resigned on: 26 June 2007

AULD, Charles Cairns

• Correspondence address: 144 Whitehall Court, London, SW1A 2EP
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 26 June 2007
• Resigned on: 28 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BIRCH, Alan Edward

• Correspondence address: 7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 8 November 2004
• Resigned on: 21 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIRCH, Alan Edward

• Correspondence address: 7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 2 July 2003
• Resigned on: 27 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

DOUGHTY, William Robert

• Correspondence address: 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 26 August 2004
• Resigned on: 21 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

ENTRACT, Jonathan Mark

• Correspondence address: 5 Rowan Terrace, Courthope Villas Wimbledon, London, SW19 4TF
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 6 December 2002
• Resigned on: 18 February 2005
• Nationality: British
• Occupation: Director

GARDINER, Patrick Hugh

• Correspondence address: Greystones, Cornsland, Brentwood, Essex, CM14 4JL
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 7 October 2002
• Resigned on: 7 June 2004
• Nationality: British
• Occupation: Director

GETHIN, Ian Richard

• Correspondence address: 3 Lyncroft Gardens, London, NW6 1LB
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 18 February 2005
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Investment Banker

GILLESPIE, Kenneth William

• Correspondence address: 7 Shaws Crescent, Milton Bridge, Midlothian, EH26 0RE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 24 February 2009
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

JOHNSON, Robert Nigel

• Correspondence address: 16 Kirkwell, Bishopthorpe, York, Yorkshire, YO23 2RZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 11 February 2004
• Resigned on: 15 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MASON, Geoffrey Keith Howard

• Correspondence address: Downing House, Lower Road, Croydon Royston, Cambridgeshire, SG8 0EG
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 May 2002
• Resigned on: 7 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MCCULLOCH, Paul

• Correspondence address: 33 Southwood Avenue, Highgate, London, N6 5SA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 8 November 2004
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Fund Manager

MCEVEDY, David Jason

• Correspondence address: Bridge Farm, Sheepwash, Beaworthy, Devon, United Kingdom, EX21 5NY
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 29 May 2009
• Resigned on: 12 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCGOWAN, Robert

• Correspondence address: 139 Hamilton Place, Aberdeen, AB15 5BD
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 21 September 2006
• Resigned on: 26 June 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MELLOR, Margaret Louise

• Correspondence address: 51 Forest Side, Chingford, London, E4 6BA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 May 2002
• Resigned on: 7 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MILNER, Paul George

• Correspondence address: 25 Cascade Avenue, London, N10 3PT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 7 June 2004
• Resigned on: 15 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ORAM, Robin James

• Correspondence address: The Mill House, Aynsome Mill Farm, Grange Over Sands, Cumbria, LA11 6HH
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 21 September 2006
• Resigned on: 24 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PIGACHE, Guy Roland Marc

• Correspondence address: 30 Earls Road, Tunbridge Wells, Kent, TN4 8EE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 7 October 2002
• Resigned on: 6 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PIRRIE, John

• Correspondence address: 24 Hawk Drive, Hartford, Huntingdon, Cambridgeshire, PE29 1LF
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 14 November 2003
• Resigned on: 7 June 2004
• Nationality: British
• Occupation: Commercial Director

SUTTON, Andrew John

• Correspondence address: Browns End Cottage, Browns End Road, Broxted, Essex, CM6 2BE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 7 October 2002
• Resigned on: 11 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Chief Executive

WILLIAMS, Barry Simon, Mr.

• Correspondence address: 208 Worple Road, Wimbledon, London, SW20 8RH
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 18 February 2005
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

WOODHAMS, Mark Richard

• Correspondence address: Bracken Hill, Maidstone Road, St Marys Platt, Sevenoaks, Kent, TN15 8JH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 7 October 2002
• Resigned on: 18 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier