Simon David WHITTAKER

Total number of appointments 39

• Date of birth: January 1968

NEXT TWO LIMITED (04167884)

• Company status: Dissolved
• Correspondence address: 24 Bullimore Grove, Kenilworth, Warwickshire, United Kingdom, CV8 2QF
• Role: Director
• Appointed on: 24 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REGALSAFE LIMITED (01686112)

• Company status: Dissolved
• Correspondence address: Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, United Kingdom, CV31 3RZ
• Role: Director
• Appointed on: 28 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCANTRONIC LIMITED (01639364)

• Company status: Dissolved
• Correspondence address: Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, United Kingdom, CV31 3RZ
• Role: Director
• Appointed on: 28 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MSG LEASING LIMITED (02783207)

• Company status: Dissolved
• Correspondence address: Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, United Kingdom, CV31 3RZ
• Role: Director
• Appointed on: 28 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FIRECOM LIMITED (02215407)

• Company status: Dissolved
• Correspondence address: Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, United Kingdom, CV31 3RZ
• Role: Director
• Appointed on: 28 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MENVIER SECURITY LIMITED (01435158)

• Company status: Dissolved
• Correspondence address: Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, United Kingdom, CV31 3RZ
• Role: Director
• Appointed on: 28 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEXT TWO (INTERNATIONAL) LIMITED (02814216)

• Company status: Dissolved
• Correspondence address: 24 Bullimore Grove, Kenilworth, Warwickshire, United Kingdom, CV8 2QF
• Role: Director
• Appointed on: 26 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HI-FLOW VALVES LIMITED (02894057)

• Company status: Dissolved
• Correspondence address: 24 Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF
• Role: Director
• Appointed on: 3 December 2010
• Nationality: British
• Country of residence: United Kindom
• Occupation: Company Director

CLARITY LIGHTING LTD (04834731)

• Company status: Dissolved
• Correspondence address: 24 Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF
• Role: Director
• Appointed on: 15 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LED STORM LIMITED (05377224)

• Company status: Dissolved
• Correspondence address: 24 Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF
• Role: Director
• Appointed on: 15 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KESTRON UNITS LIMITED (01227966)

• Company status: Dissolved
• Correspondence address: Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, United Kingdom, CV31 3RZ
• Role: Director
• Appointed on: 31 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CROMPTON LIGHTING INTERNATIONAL LIMITED (03002226)

• Company status: Dissolved
• Correspondence address: Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, United Kingdom, CV31 3RZ
• Role: Director
• Appointed on: 31 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CROMPTON LIGHTING INVESTMENTS LIMITED (02955359)

• Company status: Dissolved
• Correspondence address: 24 Bullimore Grove, Kenilworth, CV8 2QF
• Role: Director
• Appointed on: 31 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JELD-WEN UK LIMITED (00499622)

• Company status: Active
• Correspondence address: 24 Bullimore Grove, Kenilworth, Warwickshire, England, CV8 2QF
• Role (Resigned): Director
• Appointed on: 30 March 2015
• Resigned on: 15 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer - Europe

JELD-WEN EUROPE LTD. (03804742)

• Company status: Active
• Correspondence address: 24 Bullimore Grove, Kenilworth, Warwickshire, England, CV8 2QF
• Role (Resigned): Director
• Appointed on: 30 March 2015
• Resigned on: 15 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer - Europe

EATON ELECTRICAL PRODUCTS LIMITED (01342230)

• Company status: Active
• Correspondence address: Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, United Kingdom, CV31 3RZ
• Role (Resigned): Director
• Appointed on: 1 July 2006
• Resigned on: 28 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EATON ELECTRICAL SYSTEMS LIMITED (03012749)

• Company status: Active
• Correspondence address: Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, United Kingdom, CV31 3RZ
• Role (Resigned): Director
• Appointed on: 1 July 2006
• Resigned on: 28 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCANTRONIC INTERNATIONAL LIMITED (01669220)

• Company status: Dissolved
• Correspondence address: Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, United Kingdom, CV31 3RZ
• Role (Resigned): Director
• Appointed on: 28 July 2011
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOPER INDUSTRIES INVESTMENTS UK LIMITED (07259750)

• Company status: Dissolved
• Correspondence address: Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, United Kingdom, CV31 3RZ
• Role (Resigned): Director
• Appointed on: 24 May 2013
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EATON INDUSTRIES (ENGLAND) LIMITED (08271991)

• Company status: Active
• Correspondence address: Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, United Kingdom, CV31 3RZ
• Role (Resigned): Director
• Appointed on: 29 October 2012
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EATON SAFETY LIMITED (01904612)

• Company status: Active
• Correspondence address: Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, United Kingdom, CV31 3RZ
• Role (Resigned): Director
• Appointed on: 1 July 2006
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER SECURITY LIMITED (01396471)

• Company status: Dissolved
• Correspondence address: Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, United Kingdom, CV31 3RZ
• Role (Resigned): Director
• Appointed on: 1 July 2006
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROOMCO (1644) LIMITED (03612012)

• Company status: Dissolved
• Correspondence address: Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, United Kingdom, CV31 3RZ
• Role (Resigned): Director
• Appointed on: 31 January 2010
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EATON MEDC LIMITED (01202172)

• Company status: Active
• Correspondence address: Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, United Kingdom, CV31 3RZ
• Role (Resigned): Director
• Appointed on: 1 August 2011
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EATON HOLDING (UK) II LIMITED (03426515)

• Company status: Active
• Correspondence address: Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, United Kingdom, CV31 3RZ
• Role (Resigned): Director
• Appointed on: 1 July 2006
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MENVIER LIMITED (01196146)

• Company status: Dissolved
• Correspondence address: Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, United Kingdom, CV31 3RZ
• Role (Resigned): Director
• Appointed on: 28 July 2011
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOUNT ENGINEERING LIMITED (06231396)

• Company status: Dissolved
• Correspondence address: Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, United Kingdom, CV31 3RZ
• Role (Resigned): Director
• Appointed on: 3 December 2010
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CROMPTON LIGHTING HOLDINGS LIMITED (03002225)

• Company status: Dissolved
• Correspondence address: Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, United Kingdom, CV31 3RZ
• Role (Resigned): Director
• Appointed on: 31 January 2010
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MENVIER OVERSEAS HOLDINGS LIMITED (01582445)

• Company status: Dissolved
• Correspondence address: Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, United Kingdom, CV31 3RZ
• Role (Resigned): Director
• Appointed on: 28 July 2011
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCANTRONIC HOLDINGS LIMITED (01771935)

• Company status: Dissolved
• Correspondence address: Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, United Kingdom, CV31 3RZ
• Role (Resigned): Director
• Appointed on: 1 August 2011
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EATON INDUSTRIES (U.K.) LIMITED (06023445)

• Company status: Active
• Correspondence address: Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, United Kingdom, CV31 3RZ
• Role (Resigned): Director
• Appointed on: 3 September 2010
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOPER INDUSTRIES UK SUBCO LIMITED (07259915)

• Company status: Dissolved
• Correspondence address: Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, United Kingdom, CV31 3RZ
• Role (Resigned): Director
• Appointed on: 24 May 2013
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOUNT (YORK) LIMITED (05526509)

• Company status: Dissolved
• Correspondence address: Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, United Kingdom, CV31 3RZ
• Role (Resigned): Director
• Appointed on: 3 December 2010
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EX INNOVATIONS LIMITED (01319188)

• Company status: Dissolved
• Correspondence address: Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, United Kingdom, CV31 3RZ
• Role (Resigned): Director
• Appointed on: 3 December 2010
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REDAPT ENGINEERING CO. LIMITED (01443060)

• Company status: Dissolved
• Correspondence address: Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, United Kingdom, CV31 3RZ
• Role (Resigned): Director
• Appointed on: 3 December 2010
• Resigned on: 23 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director