Henry William WHALE

Total number of appointments 34

• Date of birth: August 1973

RYLAND AUTOMOTIVE LIMITED (15038848)

• Company status: Active
• Correspondence address: 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom, CV34 6RT
• Role (Active): Director
• Appointed on: 31 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ARGO LEISURE LIMITED (14535697)

• Company status: Active
• Correspondence address: 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom, CV34 6RT
• Role (Active): Director
• Appointed on: 12 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAHM SERVICES LLP (OC442210)

• Company status: Active
• Correspondence address: 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom, CV34 6RT
• Role (Active): LLP Designated Member
• Appointed on: 6 May 2022
• Country of residence: United Kingdom

RYLAND LEISURE LIMITED (13913230)

• Company status: Active
• Correspondence address: 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom, CV34 6RT
• Role (Active): Director
• Appointed on: 14 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ORCA MARINE LEISURE GROUP LIMITED (12374117)

• Company status: Active
• Correspondence address: 6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire, United Kingdom, CV34 6RT
• Role (Active): Director
• Appointed on: 20 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAYMILL MOTOR HOLDINGS LIMITED (05325212)

• Company status: Active
• Correspondence address: 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England, CV34 6RT
• Role (Active): Director
• Appointed on: 1 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENHAM WOLVERHAMPTON LTD. (02389641)

• Company status: Active
• Correspondence address: 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England, CV34 6RT
• Role (Active): Director
• Appointed on: 1 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RYLAND MANCHESTER LIMITED (02451792)

• Company status: Dissolved
• Correspondence address: 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom, CV34 6RT
• Role: Director
• Appointed on: 22 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUDDERSFIELD MOTOR TRADERS LIMITED (09928162)

• Company status: Dissolved
• Correspondence address: 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom, CV34 6RT
• Role: Director
• Appointed on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HETHERINGTON INVESTMENTS LIMITED (09555728)

• Company status: Dissolved
• Correspondence address: Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom, GL50 3AT
• Role: Director
• Appointed on: 24 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEALERSHIP DEVELOPMENTS LIMITED (06249972)

• Company status: Active
• Correspondence address: 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom, CV34 6RT
• Role (Active): Director
• Appointed on: 2 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RYLAND MOTORS LIMITED (04550225)

• Company status: Active
• Correspondence address: 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom, CV34 6RT
• Role (Active): Director
• Appointed on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ORCA MARINE LEISURE LIMITED (06422135)

• Company status: Active
• Correspondence address: 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom, CV34 6RT
• Role (Active): Director
• Appointed on: 12 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ARGO NAUTICAL LIMITED (00829659)

• Company status: Active
• Correspondence address: 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom, CV34 6RT
• Role (Active): Director
• Appointed on: 12 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WAYLAND PROPERTIES LLP (OC324754)

• Company status: Dissolved
• Correspondence address: 2a Marsh Road, Wilmcote, Stratford-Upon-Avon, , , CV37 9XR
• Role: LLP Designated Member
• Appointed on: 11 December 2006
• Country of residence: United Kingdom

INDIGO FISH LIMITED (04823940)

• Company status: Dissolved
• Correspondence address: 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom, CV34 6RT
• Role: Director
• Appointed on: 1 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WAYLAND PROPERTIES LIMITED (02682517)

• Company status: Dissolved
• Correspondence address: 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom, CV34 6RT
• Role: Director
• Appointed on: 1 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROUND STAMP LIMITED (04821529)

• Company status: Dissolved
• Correspondence address: 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom, CV34 6RT
• Role: Director
• Appointed on: 1 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RYCLIFF CARS LIMITED (02670570)

• Company status: Active
• Correspondence address: 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom, CV34 6RT
• Role (Active): Director
• Appointed on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RYLAND UNITY VEHICLE SOLUTIONS LIMITED (03443228)

• Company status: Dissolved
• Correspondence address: 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom, CV34 6RT
• Role: Director
• Appointed on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PICO PROPERTIES LLP (OC310422)

• Company status: Dissolved
• Correspondence address: 2a Marsh Road, Wilmcote, Stratford-Upon-Avon, , , CV37 9XR
• Role: LLP Designated Member
• Appointed on: 6 December 2004
• Country of residence: United Kingdom

RYBROOK SERVICES LIMITED (05886680)

• Company status: Active
• Correspondence address: 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom, CV34 6RT
• Role (Resigned): Director
• Appointed on: 1 September 2006
• Resigned on: 8 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RYBROOK AUTOMOTIVE LIMITED (05818940)

• Company status: Active
• Correspondence address: 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom, CV34 6RT
• Role (Resigned): Director
• Appointed on: 31 August 2006
• Resigned on: 8 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RYBROOK INVESTMENTS LIMITED (15049854)

• Company status: Active
• Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, England, LE19 1ST
• Role (Resigned): Director
• Appointed on: 4 August 2023
• Resigned on: 8 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RYBROOK LIMITED (05818937)

• Company status: Active
• Correspondence address: 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom, CV34 6RT
• Role (Resigned): Director
• Appointed on: 1 September 2006
• Resigned on: 8 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RYBROOK GROUP LIMITED (13588307)

• Company status: Active
• Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, England, LE19 1ST
• Role (Resigned): Director
• Appointed on: 26 August 2021
• Resigned on: 8 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RYBROOK CARS LIMITED (02268089)

• Company status: Active
• Correspondence address: 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom, CV34 6RT
• Role (Resigned): Director
• Appointed on: 1 September 2006
• Resigned on: 8 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JCT600 (MBNY) LIMITED (00566392)

• Company status: Active
• Correspondence address: 2a Marsh Road, Wilmcote, Stratford, Warwickshire, CV37 9XR
• Role (Resigned): Director
• Appointed on: 1 October 2006
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ALX HOLDINGS LIMITED (02707495)

• Company status: Active
• Correspondence address: 2a Marsh Road, Wilmcote, Stratford, Warwickshire, CV37 9XR
• Role (Resigned): Director
• Appointed on: 1 October 2006
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ZYFUN LIMITED (02463488)

• Company status: Dissolved
• Correspondence address: 2a Marsh Road, Wilmcote, Stratford, Warwickshire, CV37 9XR
• Role (Resigned): Director
• Appointed on: 1 September 2006
• Resigned on: 25 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RYLAND MANCHESTER LIMITED (02451792)

• Company status: Dissolved
• Correspondence address: 2a Marsh Road, Wilmcote, Stratford, Warwickshire, CV37 9XR
• Role (Resigned): Director
• Appointed on: 3 January 2006
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEALERSHIP DEVELOPMENTS LIMITED (06249972)

• Company status: Active
• Correspondence address: 2a Marsh Road, Wilmcote, Stratford, Warwickshire, CV37 9XR
• Role (Resigned): Director
• Appointed on: 16 May 2007
• Resigned on: 1 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RYCROFT VEHICLES LIMITED (00248481)

• Company status: Active
• Correspondence address: 2a Marsh Road, Wilmcote, Stratford, Warwickshire, CV37 9XR
• Role (Resigned): Director
• Appointed on: 3 January 2006
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SYTNER TRANSPORT LIMITED (02286173)

• Company status: Active
• Correspondence address: 2a Marsh Road, Wilmcote, Stratford, Warwickshire, CV37 9XR
• Role (Resigned): Director
• Appointed on: 3 January 2006
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director