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WHEELSURE HOLDINGS PLC

Company number 04757497

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Officers: 12 officers / 9 resignations

ALLEN, John Richard

Correspondence address
8 Woburn Street, Ampthill, Bedfordshire, MK45 2HP
Role Active
Director
Date of birth
August 1942
Appointed on
12 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Overseas Trader

DODL, Gerhard Maximilian Erich

Correspondence address
8 Woburn Street, Ampthill, Bedfordshire, MK45 2HP
Role Active
Director
Date of birth
November 1961
Appointed on
12 May 2003
Nationality
German
Country of residence
England
Occupation
Manager

VILE, David Daniel George

Correspondence address
8 Woburn Street, Ampthill, Bedfordshire, MK45 2HP
Role Active
Director
Date of birth
January 1950
Appointed on
12 May 2003
Nationality
British
Country of residence
England
Occupation
Mechanical Engineer

CRESSWELL, Gary

Correspondence address
235 Hunts Pond Road, Fareham, Hampshire, England, PO14 4PJ
Role Resigned
Secretary
Appointed on
28 July 2014
Resigned on
17 June 2024

SECURITY CHANGE LIMITED

Correspondence address
235 Hunts Pond Road, Fareham, Hampshire, United Kingdom, PO14 4PJ
Role Resigned
Secretary
Appointed on
1 September 2010
Resigned on
28 July 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
00767444

WATLINGTON SECURITIES LIMITED

Correspondence address
3 Spital Yard, Spital Square, London, E1 6AQ
Role Resigned
Secretary
Appointed on
8 May 2003
Resigned on
1 September 2010

CLARK, Karen Ann

Correspondence address
36 Elder Street, London, E1 6BT
Role Resigned
Director
Date of birth
December 1949
Appointed on
8 May 2003
Resigned on
12 May 2003
Nationality
British
Occupation
Company Secretary

LAWRENCE, Steven John

Correspondence address
8 Woburn Street, Ampthill, Bedford, MK45 2HP
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 August 2011
Resigned on
31 May 2012
Nationality
British
Country of residence
England
Occupation
Company Director

LEES, John Sydney

Correspondence address
285 Walsall Road, Great Wyrley, Walsall, West Midlands, WS6 6DR
Role Resigned
Director
Date of birth
May 1941
Appointed on
12 May 2003
Resigned on
26 June 2007
Nationality
British
Country of residence
England
Occupation
Builder

MULDER, Gerhardus Johannes

Correspondence address
8 Woburn Street, Ampthill, Bedfordshire, MK45 2HP
Role Resigned
Director
Date of birth
March 1941
Appointed on
24 August 2005
Resigned on
3 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Retired Director

SHUTTLEWORTH, Jules Ernest Seymour

Correspondence address
8 Woburn Street, Ampthill, Bedfordshire, MK45 2HP
Role Resigned
Director
Date of birth
August 1937
Appointed on
12 May 2003
Resigned on
31 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WELCH, William Lister Leslie

Correspondence address
8 Woburn Street, Ampthill, Bedford, United Kingdom, MK45 2HP
Role Resigned
Director
Date of birth
December 1962
Appointed on
17 November 2016
Resigned on
17 July 2019
Nationality
English
Country of residence
England
Occupation
Consultant