WHITTAN INVESTMENTS LIMITED

Company number 04436871

20 officers / 18 resignations

SMALL, Gerard Noel

• Correspondence address: Link House, Halesfield 6, Telford, Shropshire, United Kingdom, TF7 4LN
• Role: Director
• Date of birth: November 1954
• Appointed on: 2 October 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

TEMPLEMAN, Jonathan

• Correspondence address: Link House, Halesfield 6, Telford, Shropshire, United Kingdom, TF7 4LN
• Role: Director
• Date of birth: July 1962
• Appointed on: 2 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BAXTER, Anthony

• Correspondence address: Link House, Halesfield 6, Telford, Shropshire, United Kingdom, TF7 4LN
• Role (Resigned): Secretary
• Appointed on: 12 February 2016
• Resigned on: 7 November 2017

NURPURI, Jatinder Pal Singh

• Correspondence address: 5 Wallace Court, Cheslyn Hay, Staffordshire, WS6 7PG
• Role (Resigned): Secretary
• Appointed on: 30 January 2007
• Resigned on: 13 February 2016
• Nationality: British
• Occupation: Finance Director

PEGLER, Mark

• Correspondence address: 219 Dower Road, Sutton Coldfield, West Midlands, B75 6SU
• Role (Resigned): Secretary
• Appointed on: 17 December 2002
• Resigned on: 9 February 2007
• Nationality: British
• Occupation: Director

WALKER, Jeffrey Ian

• Correspondence address: Old Barn, Whittingslow, Church Stretton, Shropshire, SY6 6PZ
• Role (Resigned): Secretary
• Appointed on: 17 May 2002
• Resigned on: 17 December 2002
• Nationality: British
• Occupation: Director

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 13 May 2002
• Resigned on: 17 May 2002

BAILEY, Melvyn Horace

• Correspondence address: 13 Clearview, Lodge Lane, Kingswinford, West Midlands, DY6 9XQ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 17 July 2002
• Resigned on: 8 February 2006
• Nationality: British
• Occupation: Director

BAXTER, Anthony

• Correspondence address: Link House, Halesfield 6, Telford, Shropshire, United Kingdom, TF7 4LN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 12 February 2016
• Resigned on: 7 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROOK, Stephen Andrew

• Correspondence address: 18 Sandringham Court, Huddersfield, West Yorkshire, HD2 1PY
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 8 February 2006
• Resigned on: 13 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUTLER, Andrew

• Correspondence address: Link House, Halesfield 6, Telford, Shropshire, United Kingdom, TF7 4LN
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 8 February 2006
• Resigned on: 15 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUDSON, John Lewis

• Correspondence address: Inishfree Penn Lane, Tanworth In Arden, Solihull, West Midlands, B94 5HH
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 17 May 2002
• Resigned on: 8 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IVANOVIC, Marko

• Correspondence address: Hogstow Mill, Ploxgreen, Minsterley, Salop, SY5 0HU
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 17 December 2002
• Resigned on: 28 April 2010
• Nationality: British
• Occupation: Director

LIBANO, Gonzalo

• Correspondence address: Barr Common Farm, Aldridge Road Streetly, Sutton Coldfield, West Midlands, B74 3TR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 17 July 2002
• Resigned on: 8 February 2006
• Nationality: Spanish
• Occupation: Director

NURPURI, Jatinder Pal Singh

• Correspondence address: 5 Wallace Court, Cheslyn Hay, Staffordshire, WS6 7PG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 30 January 2007
• Resigned on: 13 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PEGLER, Mark

• Correspondence address: 219 Dower Road, Sutton Coldfield, West Midlands, B75 6SU
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 6 June 2002
• Resigned on: 9 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITH, Ian Stuart

• Correspondence address: Link House, Halesfield 6, Telford, Shropshire, United Kingdom, TF7 4LN
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 12 February 2016
• Resigned on: 5 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

STREET, Kevin Patrick

• Correspondence address: 3 St Johns Hill Grove, Battersea, London, SW11 2RF
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 17 July 2002
• Resigned on: 8 February 2006
• Nationality: British
• Occupation: Investor Director

WALKER, Jeffrey Ian

• Correspondence address: Old Barn, Whittingslow, Church Stretton, Shropshire, SY6 6PZ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 17 May 2002
• Resigned on: 8 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, LS1 5AB
• Role (Resigned): Nominee Director
• Appointed on: 13 May 2002
• Resigned on: 17 May 2002