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WHL 2013 LIMITED

Company number 08764183

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Officers: 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
6 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
6 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