WHATCO ENGLAND LIMITED

Company number SC095851

44 officers / 41 resignations

LONNON, Michael Andrew, Mr.

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role (Active): Secretary
• Appointed on: 29 November 2023

CANTY, Jennifer

• Correspondence address: Unit C, Ground Floor, Cirrus, Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley, PA3 2SJ
• Role (Active): Director
• Date of birth: July 1993
• Appointed on: 24 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LONNON, Michael Andrew, Mr.

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role (Active): Director
• Date of birth: January 1957
• Appointed on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ANSELL, Richard David

• Correspondence address: 4 Cassandra Grove, Heathcote, Warwick, Warwickshire, CV34 6XD
• Role (Resigned): Secretary
• Appointed on: 29 September 1999
• Resigned on: 9 November 2001
• Nationality: British

BANHAM, Molly

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role (Resigned): Secretary
• Appointed on: 19 October 2018
• Resigned on: 29 November 2023

BRADY, Clive Paul

• Correspondence address: Escola Main Road, Peopleton, Pershore, Worcestershire, WR10 2EA
• Role (Resigned): Secretary
• Appointed on: 1 July 1997
• Resigned on: 29 September 1999
• Nationality: British
• Occupation: Accountant

CARR, Peter Anthony

• Correspondence address: Foxfoot House, South Luffenham, Rutland, LE15 8NP
• Role (Resigned): Secretary
• Appointed on: 6 February 2008
• Resigned on: 1 January 2009
• Nationality: British
• Occupation: Director

CLAPHAM, Colin Richard

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 19 October 2018
• Nationality: Other

FORSTER, Garry James

• Correspondence address: Huggins Cottage, Back Lane, East Clandon, Surrey, GU4 7SD
• Role (Resigned): Secretary
• Appointed on: 30 November 1993
• Resigned on: 22 December 1994
• Nationality: British
• Occupation: Chartered Secretary

HASTIE, Nicola Amanda Eleanor

• Correspondence address: 97 Yew Tree Lane, Tettenhall, Wolverhampton, WV6 8UN
• Role (Resigned): Secretary
• Appointed on: 19 April 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Director

JORDAN, James John

• Correspondence address: Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
• Role (Resigned): Secretary
• Appointed on: 31 December 2007
• Resigned on: 6 February 2008
• Nationality: British

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 before: 28 July 1989
• Resigned on: 1 September 1992
• Nationality: British

PHILLIPS, James

• Correspondence address: Stallworth, 6 Wood Road Tettenhall, Wolverhampton, West Midlands, WV6 8LS
• Role (Resigned): Secretary
• Appointed on: 9 November 2001
• Resigned on: 19 April 2006
• Nationality: British
• Occupation: Solicitor

QUEEN, Stephen Baxter

• Correspondence address: 6 Peregrine Close, Whittington, Lichfield, Staffordshire, WS14 9WA
• Role (Resigned): Secretary
• Appointed on: 22 December 1994
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Finance Director

ADEDOYIN, Omolola Olutomilayo

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Bucks, United Kingdom, HP12 3 NR
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 1 September 2023
• Resigned on: 24 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ANDREW, Peter Robert

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 22 December 2008
• Resigned on: 17 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Regional Managing Director

BASSETT, Brian John

• Correspondence address: The Pipings, Dorsington Lane, Pebworth, Worcestershire
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 22 December 1994
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Finance Director

CARNEY, Christopher

• Correspondence address: KT10
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 2 May 2008
• Resigned on: 26 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARR, Peter Anthony

• Correspondence address: Beech House, 551 Avebury Boulevard, Milton Keynes, Buckinghamshire, England, MK9 3DR
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 6 February 2008
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CLAPHAM, Colin Richard

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 17 July 2015
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CLARK, John Thomas

• Correspondence address: 12 Grazing Lane, Webeath, Redditch, Worcestershire, B97 5PE
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 31 October 1995
• Resigned on: 16 February 1996
• Nationality: British
• Occupation: Land Director

CLARK, Malcolm John

• Correspondence address: Overton Court, Frodsham, Cheshire, WA6 6AP
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 28 July 1989
• Resigned on: 8 July 1991
• Nationality: British
• Occupation: Chartered Surveyor

DEAS, David Thomson

• Correspondence address: Spruce Cottage, Goostrey, Cheshire, CW4 8NP
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 28 July 1989
• Resigned on: 1 September 1993
• Nationality: British
• Occupation: Civil Engineer

DOUGLAS, Ian Mcnicol

• Correspondence address: Ranworth Lodge Rock Lane, Mucklestone, Market Drayton, Shropshire, TF9 4DU
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 2 April 1990
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLOWER, Terry Victor

• Correspondence address: 30 Apsley Grove, Dorridge, Solihull, West Midlands, B93 8QP
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 31 March 2000
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FORSTER, Garry James

• Correspondence address: Huggins Cottage, Back Lane, East Clandon, Surrey, GU4 7SD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 30 November 1993
• Resigned on: 22 December 1994
• Nationality: British
• Occupation: Chartered Secretary

HARVEY, Barry Kendrick

• Correspondence address: 1 Cross Cottage Pepper Street, Appleton Thorn, Warrington, WA14 4SF
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 22 December 1994
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Director

HASTIE, Nicola Amanda Eleanor

• Correspondence address: 97 Yew Tree Lane, Tettenhall, Wolverhampton, WV6 8UN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 19 April 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Director

HINDMARSH, Katherine Elizabeth

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role (Resigned): Director
• Date of birth: May 1989
• Appointed on: 31 October 2019
• Resigned on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

JENKINS, Stephen Adrian

• Correspondence address: Kingsview, Manor Road, Penn, Buckinghamshire, HP10 8JA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 February 2004
• Resigned on: 3 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JORDAN, James John

• Correspondence address: Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 31 December 2007
• Resigned on: 6 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

LEVER, Kenneth

• Correspondence address: 47 Burgess Wood Road South, Beaconsfield, Buckinghamshire, HP9 1EL
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 30 November 1993
• Resigned on: 22 December 1994
• Nationality: British
• Occupation: Finance Director

MURRIN, Jonathan Charles

• Correspondence address: 10 Silhill Hall Road, Solihull, West Midlands, B91 1JU
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 3 July 2007
• Resigned on: 2 May 2008
• Nationality: British
• Occupation: Chartered Accountant

NEILD, Peter David

• Correspondence address: 27 Longwood Close, Romiley, Stockport, Cheshire, SK6 4LR
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 28 July 1989
• Resigned on: 30 November 1993
• Nationality: British
• Occupation: Accountant