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WHEELERS EXPORT LIMITED

Company number 04899473

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Officers: 14 officers / 12 resignations

KNIGHT, Joan

Correspondence address
Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
Role
Secretary
Appointed on
3 June 2015

DUVAL, Florent Thierry Antoine

Correspondence address
Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
Role
Director
Date of birth
February 1976
Appointed on
1 February 2016
Nationality
French
Country of residence
England
Occupation
Chief Finance Officer

CUBITT, Richard

Correspondence address
23 Mill Road, Aylsham, NR11 6DS
Role Resigned
Secretary
Appointed on
6 September 2005
Resigned on
1 May 2007
Nationality
British
Occupation
Company Director

GRAEME, Dorothy May

Correspondence address
61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Role Resigned
Nominee Secretary
Appointed on
15 September 2003
Resigned on
15 September 2003
Nationality
British

LUMMIS, Adrian Mark

Correspondence address
Fonnereau House The Street, Weybread, Diss, Norfolk, IP21 5TL
Role Resigned
Secretary
Appointed on
15 September 2003
Resigned on
6 September 2005
Nationality
British

MCKENNA-MAYES, Graham Arthur

Correspondence address
38 Bremer Road, Staines, Middlesex, TW18 4HU
Role Resigned
Secretary
Appointed on
1 May 2007
Resigned on
5 January 2009
Nationality
British
Occupation
Legal Director

THOMPSON, Mark Hedley

Correspondence address
Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
Role Resigned
Secretary
Appointed on
5 January 2009
Resigned on
3 June 2015
Nationality
British
Occupation
Head Of Legal And Company Secretary

CHAPRON, Christophe Andre Bernard

Correspondence address
Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
Role Resigned
Director
Date of birth
October 1964
Appointed on
1 May 2007
Resigned on
29 February 2016
Nationality
French
Country of residence
England
Occupation
Finance Director

CUBITT, Richard

Correspondence address
23 Mill Road, Aylsham, NR11 6DS
Role Resigned
Director
Date of birth
August 1948
Appointed on
6 September 2005
Resigned on
1 May 2007
Nationality
British
Country of residence
England
Occupation
Company Director

EDWARDS, Douglas

Correspondence address
Roundwood Farm, Stutton, Ipswich, Suffolk, IP9 2SY
Role Resigned
Director
Date of birth
November 1959
Appointed on
15 September 2003
Resigned on
6 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRAEME, Lesley Joyce

Correspondence address
61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Role Resigned
Nominee Director
Date of birth
December 1953
Appointed on
15 September 2003
Resigned on
15 September 2003
Nationality
British

HJORT, Per-Anders

Correspondence address
Flat 76, 21 Sheldon Square, Paddington London, W2 6DS
Role Resigned
Director
Date of birth
December 1958
Appointed on
1 May 2007
Resigned on
1 October 2008
Nationality
Swedish
Occupation
Chief Executive

PALMER-JONES, David Courtenay

Correspondence address
Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 October 2008
Resigned on
3 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

SERRUYS, Andre Paul

Correspondence address
The Old Rectory, Whinburgh, Dereham, Norfolk, NR19 1QS
Role Resigned
Director
Date of birth
November 1956
Appointed on
6 September 2005
Resigned on
1 May 2007
Nationality
British
Occupation
Company Director