WHITMORE EUROPE LIMITED

Company number 08038592

10 officers / 5 resignations

BASS, Mark Nathan

• Correspondence address: 1250 Justin Road, Rockwall, Tx, United States, 75087
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 1 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

HARSENT, Sean Michael

• Correspondence address: Unit 9 Foster Avenue, Woodside Park Industrial Estate, Dunstable, Bedfordshire, United Kingdom, LU5 5TA
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 9 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCKOWEN, Paul William

• Correspondence address: 930 Whitmore Drive, Rockwall, Texas, United States, 75087
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 1 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

PARIKH, Sunit

• Correspondence address: 930 Whitmore Drive, Rockwall, Texas, United States, 75087
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 1 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

SPRETZ, Chad Walter

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 8 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Sales

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Resigned): Secretary
• Appointed on: 2 February 2017
• Resigned on: 7 October 2022

UK Limited Company What's this?

• Registration number: 03226320

FOSTER, Craig James

• Correspondence address: 25 Canada Square, Level 37, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 8 January 2016
• Resigned on: 1 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

KILPATRICK, Jeffrey Winter

• Correspondence address: 930 Whitmore Drive, Rockwell, Texas, Usa, 75087
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 19 April 2012
• Resigned on: 8 January 2016
• Nationality: American
• Country of residence: Usa
• Occupation: President

PIKE, Derrick Bernard

• Correspondence address: Unit D City Park Watchmead, Watchmead, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 1LT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 29 January 2020
• Resigned on: 9 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PYLE, Chad Allen

• Correspondence address: 1250 Justin Road, Rockwall, Tx, United States, 75087
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 29 January 2020
• Resigned on: 11 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Finance Leader