DK WHS LIMITED

Company number 05211611

28 officers / 26 resignations

JACOB, Gautier Louis Andre

• Correspondence address: 20 Kingston Road, Staines-Upon-Thames, England, TW18 4LG
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 31 May 2023
• Nationality: French
• Country of residence: England
• Occupation: Ceo

SKIVINGTON, James Martin

• Correspondence address: 1 Old Park Lane, Urmston, Manchester, England, M41 7HA
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 11 January 2025
• Nationality: British
• Country of residence: Scotland
• Occupation: Regional Managing Director

ARCHER, John Frederick

• Correspondence address: 19 Luffman Road, Grove Park, London, SE12 9SZ
• Role (Resigned): Secretary
• Appointed on: 1 November 2008
• Resigned on: 28 September 2009
• Nationality: British
• Occupation: Accountant

BRAZIER, Martin

• Correspondence address: 14 Cleve Avenue, Toton, Nottingham, NG9 6JH
• Role (Resigned): Secretary
• Appointed on: 19 July 2005
• Resigned on: 1 November 2008
• Nationality: British
• Occupation: Director

HANCOCK, Benjamin Christopher

• Correspondence address: 1 Old Park Lane, Urmston, Manchester, England, M41 7HA
• Role (Resigned): Secretary
• Appointed on: 1 January 2016
• Resigned on: 31 December 2023

ROWE, Christopher

• Correspondence address: 2nd, Floor 33, Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Secretary
• Appointed on: 28 September 2009
• Resigned on: 31 December 2015
• Nationality: British
• Occupation: Company Secretary

RUSSELL, James Richard

• Correspondence address: The Old Stables, Empingham Road, Ketton, Rutland, PE9 3RP
• Role (Resigned): Secretary
• Appointed on: 20 August 2004
• Resigned on: 18 April 2005
• Nationality: British

TIERNEY, Declan John

• Correspondence address: 27 Huron Road, London, SW17 8RE
• Role (Resigned): Secretary
• Appointed on: 18 April 2005
• Resigned on: 19 July 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 2004
• Resigned on: 20 August 2004

BOOTH, Michael Andrew

• Correspondence address: Twenty, Kingston Road, Staines-Upon-Thames, England, TW18 4LG
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 19 December 2022
• Resigned on: 10 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Cfo

BRAZIER, Martin

• Correspondence address: 14 Cleve Avenue, Toton, Nottingham, NG9 6JH
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 19 July 2005
• Resigned on: 28 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

CUNNINGHAM, Anthony

• Correspondence address: The Old Vicarage, Brafferton, York, North Yorkshire, United Kingdom, YO61 2NZ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 19 July 2005
• Resigned on: 28 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

FORD, Nigel Derek George

• Correspondence address: Wheatfields Gillcroft Court, Easingwold, York, North Yorkshire, YO61 3HH
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 19 July 2005
• Resigned on: 28 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GLEAVE, Clinton John Raymond

• Correspondence address: 14 Kenneth Crescent, Willesden Green, London, NW2 4PT
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 20 August 2004
• Resigned on: 19 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GOODHEW, Robert Roy

• Correspondence address: 1 Old Park Lane, Urmston, Manchester, England, M41 7HA
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 24 April 2017
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

HUMPHREY, Ceri Suzanne

• Correspondence address: 1 Old Park Lane, Urmston, Manchester, England, M41 7HA
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 5 May 2022
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LUDLOW, Grahame George Robert

• Correspondence address: 7 To 14 Great Dover Street, London, SE1 4YR
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 28 September 2009
• Resigned on: 27 January 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Director

MCCLELLAN, Gary William

• Correspondence address: 7-14, Great Dover Street, London, SE1 4YR
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 March 2010
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Comercial Director

MILLEN, Anthony Frank

• Correspondence address: 7 To 14 Great Dover Street, London, SE1 4YR
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 28 September 2009
• Resigned on: 27 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NANDA, Steven

• Correspondence address: 2nd, Floor 33, Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 27 January 2012
• Resigned on: 6 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

QUINT, Daniel Simon

• Correspondence address: 2nd, Floor 33, Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 30 November 2015
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RESTALL, George Henry

• Correspondence address: 2nd, Floor 33, Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 27 January 2012
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUSSELL, James Richard

• Correspondence address: The Old Stables, Empingham Road, Ketton, Rutland, PE9 3RP
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 20 August 2004
• Resigned on: 19 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

TARN, Nicholas James

• Correspondence address: 64 Park Hill, Carshalton Beeches, Surrey, SM5 3RZ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 20 August 2004
• Resigned on: 19 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

THODEN VAN VELZEN, James Orr Pieter

• Correspondence address: 2nd, Floor 33, Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 27 January 2012
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

TODD, Richard Laurence

• Correspondence address: 5 Neville Avenue, New Malden, Surrey, KT3 4SN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 18 April 2005
• Resigned on: 19 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

VANSTOFLEGATTE, Pierre

• Correspondence address: 2nd, Floor 33, Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 27 January 2012
• Resigned on: 29 June 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

WILKINSON, Antony David

• Correspondence address: 33 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 7 August 2018
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer