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WHATCO HOLDINGS LIMITED

Company number SC089787

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Officers: 24 officers / 21 resignations

GEORGE, Timothy Francis

Correspondence address
Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
Role
Secretary
Appointed on
12 February 2008
Nationality
British

GEORGE, Timothy Francis

Correspondence address
Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
Role
Director
Date of birth
May 1960
Appointed on
12 February 2008
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

MILLS, Lee James

Correspondence address
4 Kings Court, Bishops Stortford, Hertfordshire, CM23 2AA
Role
Director
Date of birth
July 1958
Appointed on
12 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CARSS, Robert Anthony

Correspondence address
5 Adder Hill, Great Boughton, Chester, Cheshire, CH3 5RA
Role Resigned
Secretary
Appointed on
14 July 1989
Resigned on
31 May 1991
Nationality
British

FORSTER, Garry James

Correspondence address
Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE
Role Resigned
Secretary
Appointed on
30 November 1993
Resigned on
31 December 2001
Nationality
British
Occupation
Chartered Secretary

MCCAUSLAND, Siobhan Mary

Correspondence address
64 Shawdene Road, Manchester, Lancashire, M22 4AL
Role Resigned
Secretary
Appointed on
31 May 1991
Resigned on
30 November 1993
Nationality
British

MCCORMACK, James Joseph

Correspondence address
Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
Role Resigned
Secretary
Appointed on
27 January 1989
Resigned on
14 July 1989
Nationality
British

AM SECRETARIES LIMITED

Correspondence address
Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
Role Resigned
Secretary
Appointed on
31 December 2001
Resigned on
12 February 2008

CLARK, Malcolm John

Correspondence address
Kirkdale Littleworth Lane, Rossington, Doncaster, South Yorkshire, DN11 0HH
Role Resigned
Director
Date of birth
July 1939
Appointed on
22 August 1988
Resigned on
8 July 1991
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

DEAS, David Thomson

Correspondence address
Spruce Cottage, Goostrey, Cheshire, CW4 8NP
Role Resigned
Director
Date of birth
June 1935
Appointed before
1 September 1991
Resigned on
1 September 1993
Nationality
British
Occupation
Civil Engineer

DIXON, Ronald Thomas

Correspondence address
253 Moseley Road, Levenshulme, Manchester, Lancashire, M19 2LJ
Role Resigned
Director
Date of birth
October 1948
Appointed before
1 September 1991
Resigned on
5 March 1993
Nationality
British
Occupation
Divisional Accountant

FORSTER, Garry James

Correspondence address
Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE
Role Resigned
Director
Date of birth
November 1956
Appointed on
30 November 1993
Resigned on
31 December 2001
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

GALLEY, Robert Charles

Correspondence address
50 Dundonald Road, Didsbury, Manchester, M20 6RU
Role Resigned
Director
Date of birth
November 1952
Appointed on
5 March 1993
Resigned on
30 November 1993
Nationality
British
Occupation
Charterd Surveyor

LACEY, David Graham

Correspondence address
Whitehough Grange, Barley, Burnley, Lancs, BB12 9LF
Role Resigned
Director
Date of birth
January 1937
Appointed before
1 September 1991
Resigned on
31 December 1991
Nationality
British
Occupation
Deputy Chief Executive

LEVER, Kenneth

Correspondence address
47 Burgess Wood Road South, Beaconsfield, Buckinghamshire, HP9 1EL
Role Resigned
Director
Date of birth
September 1953
Appointed on
17 April 1993
Resigned on
31 October 1995
Nationality
British
Occupation
Group Finance Director

MCCALLUM, Graeme Reid

Correspondence address
The Poplars, Whinfield Road Dodford, Bromsgrove, Worcestershire, B61 9BG
Role Resigned
Director
Date of birth
January 1947
Appointed on
28 September 1990
Resigned on
1 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ODGERS, Graeme David William

Correspondence address
Brome House, High Street, West Malling, Kent, ME19 6NE
Role Resigned
Director
Date of birth
March 1934
Appointed on
29 June 1990
Resigned on
17 April 1993
Nationality
British
Occupation
Director

PRESCOTT, William Alan

Correspondence address
Woodlea 11 Wellington Road, Atherton, Manchester, M49 9HE
Role Resigned
Director
Date of birth
May 1943
Appointed on
1 January 1992
Resigned on
30 November 1993
Nationality
British
Occupation
Financial Controller

SCURR, Tony

Correspondence address
Smithy Cottage, Christleton, Cheshire, CH3 7LH
Role Resigned
Director
Date of birth
November 1934
Appointed on
14 December 1989
Resigned on
29 June 1990
Nationality
British
Occupation
Director

SHARP, Walter Roy

Correspondence address
12 Dennis Drive, Chester, Cheshire, CH4 7RG
Role Resigned
Director
Date of birth
February 1943
Appointed on
4 September 1991
Resigned on
30 November 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Group Development Manager

WALL, Donovan Lawrence

Correspondence address
8 Baskervyle Close, Gayton, Wirral, Merseyside, L60 8QL
Role Resigned
Director
Date of birth
April 1937
Appointed on
22 August 1988
Resigned on
14 December 1989
Nationality
British
Occupation
Chartered Accountant

WHIBLEY, Peter Frederick

Correspondence address
82 Meols Parade, Meols, Wirral, Cheshire, L47 5AY
Role Resigned
Director
Date of birth
February 1943
Appointed on
30 July 1993
Resigned on
30 June 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

AM NOMINEES LIMITED

Correspondence address
Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
Role Resigned
Director
Appointed on
31 December 2001
Resigned on
12 February 2008

AM SECRETARIES LIMITED

Correspondence address
Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
Role Resigned
Director
Appointed on
31 December 2001
Resigned on
12 February 2008