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Peter William WHALE

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Total number of appointments 59

Date of birth
February 1949

ARGO BROKERAGE SERVICES LIMITED (15594565)

Company status
Active
Correspondence address
6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom, CV34 6RT
Role Active
Director
Appointed on
26 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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

RYLAND ATHENA LIMITED (02453567)

Company status
Active
Correspondence address
6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England, CV34 6RT
Role Active
Director
Appointed on
1 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

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
Company Director

HETHERINGTON INVESTMENTS LIMITED (09555728)

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

MONSERRAT LIMITED (09539998)

Company status
Liquidation
Correspondence address
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom, GL50 3AT
Role Active
Director
Appointed on
13 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
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

PISAS (EBT TRUSTEES) LIMITED (06393900)

Company status
Dissolved
Correspondence address
6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom, CV34 6RT
Role
Director
Appointed on
31 December 2007
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
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARINE (SECOL) TRADING COMPANY LIMITED (02196159)

Company status
Dissolved
Correspondence address
6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom, CV34 6RT
Role
Director
Appointed on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TORQUAY MARINE SALES LIMITED (02197778)

Company status
Dissolved
Correspondence address
6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom, CV34 6RT
Role
Director
Appointed on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PRINCESS SALES AND SERVICE (U.K.) LIMITED (01803288)

Company status
Active
Correspondence address
6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom, CV34 6RT
Role Active
Director
Appointed on
31 December 2007
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
13 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

DEALERSHIP DEVELOPMENTS LLP (OC328341)

Company status
Dissolved
Correspondence address
Hetherington House, Idlicote Road Halford, Shipston-On-Stour, , , CV36 5BP
Role
LLP Designated Member
Appointed on
16 May 2007
Country of residence
England

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
16 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WAYLAND PROPERTIES LLP (OC324754)

Company status
Dissolved
Correspondence address
Hetherington House, Idlicote Road Halford, Shipston-On-Stour, , , CV36 5BP
Role
LLP Designated Member
Appointed on
11 December 2006
Country of residence
England

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

PICO PROPERTIES LLP (OC310422)

Company status
Dissolved
Correspondence address
Hetherington House, Idlicote Road Halford, Shipston-On-Stour, , , CV36 5BP
Role
LLP Designated Member
Appointed on
6 December 2004
Country of residence
England

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
27 April 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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
1 May 1993
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 before
31 August 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ZYFUN LIMITED (02463488)

Company status
Dissolved
Correspondence address
Hetherington House, Idlicote Road Halford, Shipston-On-Stour, Warwickshire, CV36 5BP
Role
Director
Appointed before
31 August 1992
Nationality
British
Country of residence
England
Occupation
Company Director

ZYCOR 9 LIMITED (00252699)

Company status
Liquidation
Correspondence address
Hetherington House, Idlicote Road Halford, Shipston-On-Stour, Warwickshire, CV36 5BP
Role Active
Director
Appointed before
31 August 1991
Nationality
British
Country of residence
England
Occupation
Company Director

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
25 July 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
16 May 2006
Resigned on
8 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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
16 May 2006
Resigned on
8 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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
15 July 1994
Resigned on
8 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director