T&B WHITWOOD HOLDINGS LIMITED

Company number 04581944

15 officers / 11 resignations

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role: Secretary
• Appointed on: 21 October 2004

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 817717

CAMERON, Ian, Mr.

• Correspondence address: Gamekeepers Cottage, Uk, 66 High Street Stagsden, Bedford, England, England, MK43 8SQ
• Role: Director
• Date of birth: November 1955
• Appointed on: 25 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

SMITH, Keith Roy

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role: Director
• Date of birth: March 1954
• Appointed on: 24 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TAYLOR, Paul

• Correspondence address: 2a High Street, Ringstead, Kettering, Northamptonshire, NN14 4DA
• Role: Director
• Date of birth: July 1960
• Appointed on: 28 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Cfo

SMITH, Nicholas Leigh

• Correspondence address: 34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ
• Role (Resigned): Secretary
• Appointed on: 26 February 2003
• Resigned on: 21 October 2004
• Nationality: British

WHITELING, Mark Argent

• Correspondence address: The Treehouse, 85 Elmfield Avenue, Teddington, Middlesex, TW11 8BX
• Role (Resigned): Secretary
• Appointed on: 5 November 2002
• Resigned on: 27 November 2003
• Nationality: British
• Occupation: Finance Director

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 2002
• Resigned on: 5 November 2002

BUMSTEAD, Jonathan Culver

• Correspondence address: Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 27 February 2006
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Strategy Director

EVANS, Douglas George

• Correspondence address: 102 Beaconsfield Road, Surbiton, Surrey, KT5 9AP
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 2 August 2004
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MANN, Roger Michael Ewart

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 5 January 2011
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President, Real Estate Uk

VENABLES, Paul

• Correspondence address: The Boathouse, Bolney Road Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3NR
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 2 August 2004
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Deputy Group Finance Director

WATERS, Christopher Stephen

• Correspondence address: 5 Five Acres, Kings Langley, Hertfordshire, WD4 9JU
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 28 August 2009
• Resigned on: 5 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Cfo

WHITELING, Mark Argent

• Correspondence address: The Treehouse, 85 Elmfield Avenue, Teddington, Middlesex, TW11 8BX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 5 November 2002
• Resigned on: 2 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EXEL NOMINEE NO 2 LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Appointed on: 12 October 2004
• Resigned on: 11 December 2009

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 5 November 2002
• Resigned on: 5 November 2002