WHITEHEAD MANN GROUP LIMITED

Company number 01725219

34 officers / 30 resignations

SEALY, John Marcus, Mr.

• Correspondence address: Flat 1, 9 Bushwood Wanstead, London, E11 3AY
• Role: Secretary
• Appointed on: 2 October 2007
• Nationality: British
• Occupation: Chartered Accountant

BAINES, Jonathan Fitzroy Talbot

• Correspondence address: 10 Pembroke Court, South Edwardes Square, London, W8 6HM
• Role: Director
• Date of birth: November 1949
• Appointed on: 14 October 2004
• Nationality: British
• Occupation: Consultant

MARMION, Piers

• Correspondence address: Copse Stile House, Spring Lane, Aston Tirrold Didcot, Oxford, OX11 9EJ
• Role: Director
• Date of birth: February 1959
• Appointed on: 19 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

SEALY, John Marcus, Mr.

• Correspondence address: Flat 1, 9 Bushwood Wanstead, London, E11 3AY
• Role: Director
• Date of birth: August 1968
• Appointed on: 2 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRASSINGTON, Matthew John

• Correspondence address: 52 Englewood Road, London, SW12 9NY
• Role (Resigned): Secretary
• Appointed on: 30 June 2001
• Resigned on: 9 December 2003
• Nationality: British

BRASSINGTON, Matthew John

• Correspondence address: 52 Englewood Road, London, SW12 9NY
• Role (Resigned): Secretary
• Appointed on: 30 June 1997
• Resigned on: 30 June 2000
• Nationality: British

DUNLOP, Neil Robert Harrison

• Correspondence address: Woodfield, 16 Russells Crescent, Horley, Surrey, RH6 7DN
• Role (Resigned): Secretary
• Appointed before: 20 December 1991
• Resigned on: 30 June 1997
• Nationality: British

GROUND, Mark George

• Correspondence address: Lyric House, 60 Waldermar Avenue, London, SW6 5NA
• Role (Resigned): Secretary
• Appointed on: 9 December 2003
• Resigned on: 2 October 2007
• Nationality: British
• Occupation: Company Secretary

POINTET, David Adrian Jackman

• Correspondence address: Wintersmead, 87 Ambleside Road, Lightwater, Surrey, GU18 5UH
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 30 June 2001
• Nationality: British

BARBER, Stephen David

• Correspondence address: Sunbury Fitzroy Park, London, N6 6HX
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 19 October 2006
• Resigned on: 30 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BHANJI, Abdul Fazal

• Correspondence address: 15 Wallside, The Barbican, London, EC2Y 8BH
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 16 March 2005
• Resigned on: 20 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BRASSINGTON, Matthew John

• Correspondence address: 52 Englewood Road, London, SW12 9NY
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 25 January 2000
• Resigned on: 21 July 2003
• Nationality: British
• Occupation: Accountant

BUTCHER, Ian

• Correspondence address: Aston Hill Farmhouse, Aston Hill, Halton, Aylesbury, Buckinghamshire, HP22 5NQ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 20 December 1991
• Resigned on: 9 October 1996
• Nationality: British
• Occupation: Management Consultant

CLERY-MELIN, Gerard

• Correspondence address: 48 Boulevard Malesherbes, Paris, 75008, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 25 January 2000
• Resigned on: 11 November 2002
• Nationality: French
• Occupation: Company Director

COLLUM, Hugh Robert

• Correspondence address: Clinton Lodge, Fletching, East Sussex, TN22 3ST
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 26 March 1997
• Resigned on: 8 July 2005
• Nationality: British
• Occupation: Director

FOY, Peter

• Correspondence address: 5 Belvedere Drive, Wimbledon Village, London, SW19 7BX
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 1 January 2001
• Resigned on: 25 September 2003
• Nationality: British
• Occupation: Company Director

GROUND, Mark George

• Correspondence address: Lyric House, 60 Waldermar Avenue, London, SW6 5NA
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 8 June 2005
• Resigned on: 2 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARRIS, David

• Correspondence address: Watermill House Mill Road, Kettleburgh, Woodbridge, Suffolk, IP13 7JS
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 9 October 1996
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HUNTER, Durant Adams

• Correspondence address: 153 Ridgeway Road, Weston, 02493 Ma, Usa
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 28 July 2000
• Resigned on: 21 July 2003
• Nationality: Usa
• Occupation: Exec Recrutier

JAMES, E Pendleton

• Correspondence address: 1 Old Church Road Unit 5, Greenwich, Connecticut, 06830, Usa
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed on: 28 July 2000
• Resigned on: 31 December 2003
• Nationality: American
• Occupation: Executive Search Consultant

KING, Henry Edward St Leger

• Correspondence address: 29 Cheyne Row, Chelsea, London, SW3
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 30 June 2000
• Resigned on: 18 July 2001
• Nationality: British
• Occupation: Company Chairman & Solicitors

LAWRENCE, Stephen Francis

• Correspondence address: Galloway House, High Street, Old Amersham, Buckinghamshire, HP7 0ED
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 11 November 2002
• Resigned on: 14 October 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

LEONARD, Carol Jessica

• Correspondence address: Yew Tree House, Bucknell, Oxfordshire, OX27 7LT
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 14 October 2004
• Resigned on: 18 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

LESLIE, Malcolm Christopher Stewart

• Correspondence address: Notton Lodge, Near Lacock, Chippenham, Wiltshire
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 20 December 1991
• Resigned on: 9 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

MANN, Anna Rebecca, Dr

• Correspondence address: Scotts Hall, Westleton, Saxmundham, Suffolk, IP7 3BH
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 20 December 1991
• Resigned on: 9 October 1996
• Nationality: British
• Occupation: Management Consultant

MANN, Clive William

• Correspondence address: Scotts Hall, Westleton, Sax Mundham, Suffolk, IP1 73B
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 20 December 1991
• Resigned on: 19 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

MARSDEN, Austin Philp

• Correspondence address: 60 Rose Square, Fulham Road, London, SW3 6RS
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 July 2000
• Resigned on: 21 July 2003
• Nationality: British
• Occupation: Consultant Deputy Chief Execut

MERRY, Christopher James

• Correspondence address: Spey House 5 The Drive, Kingston Upon Thames, Surrey, KT2 7NY
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 19 January 2004
• Resigned on: 20 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PARKER, Peter, Sir

• Correspondence address: Fountain House, 130 Fenchurch Street, London, EC3M 5EE
• Role (Resigned): Director
• Date of birth: August 1924
• Appointed before: 20 December 1991
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Chairman

RIMINGTON, Stella, Dame

• Correspondence address: Flat 1 27 Baker Street, London, W1M 2AE
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 30 June 2000
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Director

SMITH, Alan Keith Patrick

• Correspondence address: 2 Wildwood Rise, London, NW11 6SX
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 26 March 1997
• Resigned on: 20 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Nigel Victor

• Correspondence address: Broadoaks Wood Way, Farnborough, Orpington, Kent, BR6 8LS
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 20 December 1991
• Resigned on: 9 October 1996
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

SOUTHGATE, Colin Grieve, Sir

• Correspondence address: Northbury Farm, Castle End Road Ruscombe, Reading, Berkshire, RG10 9XJ
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 26 March 1997
• Resigned on: 20 October 2006
• Nationality: British
• Occupation: Director

TAGG, David Edward

• Correspondence address: 22 Paultons Square, Chelsea, London, SW3 5AP
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 16 July 1998
• Resigned on: 25 July 2000
• Nationality: British
• Occupation: Company Director