W T HENLEY LIMITED

Company number 04475906

15 officers / 14 resignations

MARSHMAN, Darren Paul

• Correspondence address: Unit 4a, London Medway Commercial Park, James Swallow Way, Hoo, Rochester, Kent, United Kingdom, ME3 9GX
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 6 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GIGGINS, Anne Patricia

• Correspondence address: Wt Henley Limited, Church Manorway, Erith, Kent, DA8 1EX
• Role (Resigned): Secretary
• Appointed on: 12 September 2014
• Resigned on: 18 May 2018

HEWAWASAM, Dulmini Chathurica

• Correspondence address: Wt Henley Limited, Church Manorway, Erith, Kent, DA8 1EX
• Role (Resigned): Secretary
• Appointed on: 18 May 2018
• Resigned on: 31 August 2018

NOBLE, Andrew

• Correspondence address: 92 Upper Lane, Emley, Huddersfield, West Yorkshire, HD8 9RG
• Role (Resigned): Secretary
• Appointed on: 8 July 2002
• Resigned on: 31 July 2012
• Nationality: British
• Occupation: Company Director

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 2 July 2002
• Resigned on: 8 July 2002

BROWN, Philip Gordon

• Correspondence address: Wt Henley Limited, Church Manorway, Erith, Kent, DA8 1EX
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 12 September 2014
• Resigned on: 18 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CROTON, David Alan

• Correspondence address: Meadowbeck Lower Barnside, Hepworth, Holmfirth, West Yorkshire, HD9 1TN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 8 July 2002
• Resigned on: 18 July 2005
• Nationality: British
• Occupation: Chairman

FRANCOIS, Pierre

• Correspondence address: 12 Rue Leon Sazerat, Limoges, Haute-Vienne 87000, France
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 1 January 2003
• Resigned on: 12 September 2014
• Nationality: French
• Country of residence: France
• Occupation: Director

GIGGINS, Anne Patricia

• Correspondence address: Wt Henley Limited, Church Manorway, Erith, Kent, DA8 1EX
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 12 September 2014
• Resigned on: 18 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HENDERSON, James

• Correspondence address: 843-855, Leeds Road, Huddersfield, Great Britain, HD2 1WA
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 22 August 2003
• Resigned on: 10 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

HEWAWASAM, Dulmini Chathurica

• Correspondence address: Wt Henley Limited, Church Manorway, Erith, Kent, DA8 1EX
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 18 May 2018
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Designate

LLOYD, Simon John

• Correspondence address: Hollingreave House, Hollingreave New Mill, Holmfirth, West Yorkshire, HD9 7ND
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 8 July 2002
• Resigned on: 8 November 2002
• Nationality: British
• Occupation: Company Director

NOBLE, Andrew

• Correspondence address: 92 Upper Lane, Emley, Huddersfield, West Yorkshire, HD8 9RG
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 8 July 2002
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEEL, Ian Alan, Mr.

• Correspondence address: Unit 4a, London Medway Commercial Park, James Swallow Way, Hoo, Rochester, Kent, United Kingdom, ME3 9GX
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 18 May 2018
• Resigned on: 6 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 2 July 2002
• Resigned on: 8 July 2002