WHEDON LIMITED

Company number 05696257

19 officers / 17 resignations

FARRAR-KHAN, Jarvis Rasheed, Dr

• Correspondence address: Clamonta Limited, Whitacre Road, Nuneaton, Warks, CV11 6BX
• Role: Director
• Date of birth: June 1966
• Appointed on: 29 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HLD CORPORATION HOLDINGS LIMITED

• Correspondence address: Clamonta, Whitacre Road Industrial Estate, Whitacre Road, Nuneaton, Warwickshire, England, CV11 6BX
• Role: Director
• Appointed on: 1 June 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 08775473

BELL, Matthew

• Correspondence address: 2 Robert Road, Sheffield, South Yorkshire, S8 7TL
• Role (Resigned): Secretary
• Appointed on: 9 January 2007
• Resigned on: 2 March 2007
• Nationality: British
• Occupation: Chartered Accountant

BROOKS, Mark

• Correspondence address: 8 Birch Lea, Walkington, Beverley, North Humberside, HU17 8TH
• Role (Resigned): Secretary
• Appointed on: 29 June 2007
• Resigned on: 15 July 2009
• Nationality: British
• Occupation: Chief Finance Officer Europe

DONOVAN, Michael Leigh

• Correspondence address: 22 William James Way, Henley-In-Arden, West Midlands, United Kingdom, B95 5GB
• Role (Resigned): Secretary
• Appointed on: 30 March 2006
• Resigned on: 8 November 2013
• Nationality: British

7SIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Secretary
• Appointed on: 2 February 2006
• Resigned on: 30 March 2006

BELL, Matthew

• Correspondence address: 2 Robert Road, Sheffield, South Yorkshire, S8 7TL
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 9 January 2007
• Resigned on: 2 March 2007
• Nationality: British
• Occupation: Chartered Accountant

BROOKS, Mark

• Correspondence address: 8 Birch Lea, Walkington, Beverley, North Humberside, HU17 8TH
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 29 June 2007
• Resigned on: 15 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer Europe

DONOVAN, Michael Leigh

• Correspondence address: 72 Sycamore Drive, Hollywood, Birmingham, West Midlands, B47 5QX
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 30 March 2006
• Resigned on: 8 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HITE, Fred

• Correspondence address: 11731 Autumn Tree Drive, Fort Wayne, Indiana 46845, Usa
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 9 January 2007
• Resigned on: 21 May 2014
• Nationality: Usa
• Country of residence: Usa
• Occupation: Chief Financial Officer

HYNES, John James

• Correspondence address: 51 Beacon Road, Wylde Green, Sutton Coldfield, West Midlands, B73 5ST
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 3 December 2007
• Resigned on: 26 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

LAYLAND, Ernest James

• Correspondence address: Thornton Precision Components Ltd, Beulah Road, Sheffield, South Yorkshire, S6 2AN
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 March 2010
• Resigned on: 21 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director - Europe

LAYLAND, Ernest James

• Correspondence address: Thornton Precision Components Ltd, Belilah Road, Sheffield, South Yorkshire, S6 2AN
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 March 2010
• Resigned on: 21 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director - Europe

MILNE, David

• Correspondence address: Symmetry Medical Inc., 9602 Coldwater Road, Suite 202, Fort Wayne, In 46825, Usa
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 January 2014
• Resigned on: 21 May 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Vice President

OHANDJANIAN, Demis Armen

• Correspondence address: Woodlands, 21 Roydsdale Way, Euroway Trading Estate, Bradford, England, BD4 6SE
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 21 May 2014
• Resigned on: 2 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SENIOR, Richard John

• Correspondence address: 84 Marsh House Road, Ecclesall, Sheffield, S11 9SQ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 9 January 2007
• Resigned on: 21 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STANLEY MOORE, Brian

• Correspondence address: 55 E Erie, Apt 1901, Chicago, Illinois 60611, Usa., FOREIGN
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 9 January 2007
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: Usa
• Occupation: Director

WHEELER, Alan Leslie

• Correspondence address: 18 White House Green, Solihull, West Midlands, B91 1SP
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 30 March 2006
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Company Director

7SIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL
• Role (Resigned): Director
• Appointed on: 2 February 2006
• Resigned on: 30 March 2006