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WHINNEY HILL STONE SALES LIMITED

Company number 01957453

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Officers: 12 officers / 10 resignations

KNIGHT, Joan

Correspondence address
Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
Role Active
Secretary
Appointed on
3 June 2015

THORN, Christopher Derrick

Correspondence address
Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
Role Active
Director
Date of birth
April 1981
Appointed on
1 February 2020
Nationality
British
Country of residence
England
Occupation
Director

MCKENNA-MAYES, Graham Arthur

Correspondence address
38 Bremer Road, Staines, Middlesex, TW18 4HU
Role Resigned
Secretary
Appointed on
22 December 2006
Resigned on
5 January 2009
Nationality
British
Occupation
Company Secretary

MCMANUS, Margaret Elizabeth

Correspondence address
Marland Grange Manchester Road, Castleton, Rochdale, Lancashire, OL11 3HE
Role Resigned
Secretary
Appointed before
22 August 1991
Resigned on
22 December 2006
Nationality
Irish

THOMPSON, Mark Hedley

Correspondence address
Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
Role Resigned
Secretary
Appointed on
5 January 2009
Resigned on
3 June 2015
Nationality
British
Occupation
Head Of Legal And Company Secretary

CHAPRON, Christophe Andre Bernard

Correspondence address
Flat M, 5-6, Manson Place, London, SW7 5LT
Role Resigned
Director
Date of birth
October 1964
Appointed on
19 February 2007
Resigned on
29 February 2016
Nationality
French
Country of residence
England
Occupation
Group Finance Director

DUVAL, Florent Thierry Antoine

Correspondence address
Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
Role Resigned
Director
Date of birth
February 1976
Appointed on
1 February 2016
Resigned on
31 October 2021
Nationality
French
Country of residence
England
Occupation
Chief Finance Officer

HJORT, Per-Anders

Correspondence address
Flat 76, 21 Sheldon Square, Paddington London, W2 6DS
Role Resigned
Director
Date of birth
December 1958
Appointed on
22 December 2006
Resigned on
1 October 2008
Nationality
Swedish
Occupation
Managing Director

MCGRATH, Daniel Patrick

Correspondence address
96 Watkins Drive, Prestwich, Manchester, M25 0DJ
Role Resigned
Director
Date of birth
July 1949
Appointed on
1 December 1995
Resigned on
22 December 2006
Nationality
Irish
Occupation
Manager

MCMANUS, Christopher

Correspondence address
Marland Grange, Manchester Road, Castleton, Lancs, OL11 3HE
Role Resigned
Director
Date of birth
December 1946
Appointed before
22 August 1991
Resigned on
22 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PALMER-JONES, David Courtenay

Correspondence address
Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 October 2008
Resigned on
3 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

SEXTON, Ian Anthony

Correspondence address
31 Dedmere Road, Marlow, Buckinghamshire, SL7 1PE
Role Resigned
Director
Date of birth
May 1956
Appointed on
22 December 2006
Resigned on
19 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director