WHITTAN OVERSEAS LIMITED

Company number 04436873

23 officers / 19 resignations

VAUGHAN, Oliver

• Correspondence address: Link House, Halesfield 6, Telford, Shropshire, United Kingdom, TF7 4LN
• Role (Active): Secretary
• Appointed on: 27 September 2018

MOSS, Richard Eric

• Correspondence address: Link House, Halesfield 6, Telford, Shropshire, United Kingdom, TF7 4LN
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

TEMPLEMAN, Jonathan

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

VAUGHAN, Oliver

• Correspondence address: Link House, Halesfield 6, Telford, Shropshire, United Kingdom, TF7 4LN
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

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: 2 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

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

ELLIS, Robert Keith

• Correspondence address: Link House, Halesfield 6, Telford, Shropshire, United Kingdom, TF7 4LN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 2 October 2017
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

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: 8 February 2006
• Resigned on: 28 April 2010
• Nationality: British
• Occupation: Company Director

IVANOVIC, Marko

• Correspondence address: Hogstow Mill, Ploxgreen, Minsterley, Salop, SY5 0HU
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 8 February 2006
• Resigned on: 8 February 2006
• Nationality: British
• Occupation: Company 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 December 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

SMALL, Gerard Noel

• Correspondence address: Link House, Halesfield 6, Telford, Shropshire, United Kingdom, TF7 4LN
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 2 October 2017
• Resigned on: 31 March 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

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

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