WHL 2013 HOLDINGS LIMITED

Company number 08758468

18 officers / 15 resignations

BONIFACE, Simon

• Correspondence address: United Technologies House, Guildford Road, Fetcham, Leatherhead, England, KT22 9UT
• Role: Secretary
• Appointed on: 6 September 2018

GREGOR MACGREGOR, Neil Andrew Vincent

• Correspondence address: 1st Floor, Ash House, Littleton Road, Ashford, England, TW15 1TZ
• Role: Director
• Date of birth: April 1955
• Appointed on: 14 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINSON, John Anthony

• Correspondence address: 1st Floor, Ash House, Littleton Road, Ashford, England, TW15 1TZ
• Role: Director
• Date of birth: January 1971
• Appointed on: 14 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SLOSS, Robert

• Correspondence address: Oak House, Littleton Road, Ashford, England, TW15 1TZ
• Role (Resigned): Secretary
• Appointed on: 15 November 2016
• Resigned on: 6 September 2018

WILCOCK, Laura Jayne

• Correspondence address: Oak House, Littleton Road, Ashford, England, TW15 1TZ
• Role (Resigned): Secretary
• Appointed on: 15 November 2016
• Resigned on: 18 October 2018

BARRASS, David John

• Correspondence address: Unit B, Colima Avenue, Sunderland Enterprise Park, Sunderland, England, SR5 3XE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 23 December 2013
• Resigned on: 15 November 2016
• Nationality: British
• Country of residence: England
• Occupation: None

BENFIELD, James Oliver

• Correspondence address: Mint House, 77 Mansell Street, London, United Kingdom, E1 8AF
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 November 2013
• Resigned on: 15 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLABY, Steven

• Correspondence address: Watkins Hire Ltd, Church Road, Lydney, England, GL15 5EL
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 4 September 2018
• Resigned on: 14 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BLABY, Steven James

• Correspondence address: Unit B, Colima Avenue, Sunderland Enterprise Park, Sunderland, England, SR5 3XE
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 23 December 2013
• Resigned on: 15 November 2016
• Nationality: British
• Country of residence: Uk
• Occupation: None

FERGUSON, Andrew

• Correspondence address: Mint House, 77 Mansell Street, London, United Kingdom, E1 8AF
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 13 November 2013
• Resigned on: 9 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOOCH, Alexandra Elizabeth

• Correspondence address: Porsham Close, Belliver Industrial Estate, Plymouth, Devon, England, PL6 7DB
• Role (Resigned): Director
• Date of birth: September 1988
• Appointed on: 16 August 2021
• Resigned on: 14 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HUNGWE, Archibald Ziwanemoyo

• Correspondence address: United Technologies House, Guildford Road, Leatherhead, Surrey, England, KT22 9UT
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 31 October 2017
• Resigned on: 4 January 2021
• Nationality: British
• Country of residence: England
• Occupation: General Manager

JONES, Richard Hilton

• Correspondence address: United Technologies House, Guildford Road, Fetcham, Leatherhead, England, KT22 9UT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 15 November 2016
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: General Manager

MCDONALD, Steven Thomas

• Correspondence address: Toshiba Carrier, Porsham Close, Roborough, Plymouth, England, PL6 7DB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 15 November 2016
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCMULLEN, Simon Ross Harden

• Correspondence address: 365 Stockley Close, West Drayton, England, UB7 9BL
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 31 October 2017
• Resigned on: 16 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

O'KELLY, Paul Brian

• Correspondence address: Unit B, Colima Avenue, Sunderland Enterprise Park, Sunderland, England, SR5 3XE
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 23 December 2013
• Resigned on: 15 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PADDOCK, Andrew Justin

• Correspondence address: United Technologies House, Guildford Road, Fetcham, Leatherhead, England, KT22 9UT
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 4 January 2021
• Resigned on: 14 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, Paul Richard

• Correspondence address: Carrier Rental Systems, Unit B, Colima Avenue, Sunderland Enterprise Park, Sunderland, England, SR5 3XE
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 15 November 2016
• Resigned on: 4 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director