WHITTLE CONTRACTS LIMITED

Company number 02047119

27 officers / 25 resignations

EDWARDS, Christopher James

• Correspondence address: 91 Waterloo Road, London, England, SE1 8RT
• Role: Director
• Date of birth: November 1964
• Appointed on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: General Counsel And Company Secretary

WHITE, Jeremy Mark

• Correspondence address: 91 Waterloo Road, London, England, SE1 8RT
• Role: Director
• Date of birth: June 1960
• Appointed on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

APPLEYARD, Brian

• Correspondence address: 1 Seaway Avenue, Friars Cliff, Christchurch, Dorset, BH23 4EU
• Role (Resigned): Secretary
• Appointed on: 9 December 1997
• Resigned on: 11 August 2003
• Nationality: British

ATKINS, Julian Cedric Clive

• Correspondence address: 395 George Road, Erdington, Birmingham, England, B23 7RZ
• Role (Resigned): Secretary
• Appointed on: 11 August 2003
• Resigned on: 30 April 2013
• Nationality: British
• Occupation: Accountant

BADCOCK, Benjamin Edward

• Correspondence address: 395 George Road, Erdington, Birmingham, England, B23 7RZ
• Role (Resigned): Secretary
• Appointed on: 30 April 2013
• Resigned on: 13 January 2017

GOLDSWORTHY, Mark Stuart

• Correspondence address: Ingenuity House, Elmdon Trading Estate, Bickenhill Lane, Birmingham, England, B37 7HQ
• Role (Resigned): Secretary
• Appointed on: 1 February 2017
• Resigned on: 1 April 2020

QUALTERS, Malcolm George Donald

• Correspondence address: The Farthynges Birch Lane, Mortimer West End, Reading, Berkshire, RG7 3UB
• Role (Resigned): Secretary
• Appointed before: 21 June 1991
• Resigned on: 30 April 1997
• Nationality: British

TIMMINS, Declan Anthony Peter

• Correspondence address: 91 Waterloo Road, London, England, SE1 8RT
• Role (Resigned): Secretary
• Appointed on: 1 April 2020
• Resigned on: 30 September 2021

TRINDER, William

• Correspondence address: 37 Adder Hill, Chester, CH3 5RA
• Role (Resigned): Secretary
• Appointed on: 30 April 1997
• Resigned on: 9 December 1997
• Nationality: British
• Occupation: Civil Engineer

APPLEYARD, Brian

• Correspondence address: Sylvan Seas, 10 Bessborough Road Canford Cliffs, Poole, Dorset, BH13 7JS
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 1 March 1994
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Chartered Surveyor

BADCOCK, Benjamin Edward

• Correspondence address: 395 George Road, Erdington, Birmingham, England, B23 7RZ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 30 April 2013
• Resigned on: 13 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BATES, David Alan

• Correspondence address: 72 High Street, Lytchett Matravers, Poole, Dorset, BH16 6BH
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 5 August 1996
• Resigned on: 11 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Shopfitter

BLAKE, William Charles

• Correspondence address: 39 Bartram Road, Totton, Southampton, Hampshire, SO40 9JL
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 21 June 1991
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Chartered Accountant

BOND, Michael Edward

• Correspondence address: Fairlawn School Road, Hurst, Reading, Berkshire, RG10 0DR
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 30 November 1993
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Civil Engineer

BOTTJER, Michael Colin

• Correspondence address: Larchlands, Larch Avenue, Sunninghill, Berkshire, SL5 0AP
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 21 June 1991
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Director

BROWN, John Stockdale Spence

• Correspondence address: 3 Squires Gate, Burntwood, Staffordshire, WS7 9DG
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 24 May 1999
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

COLE, Paul Smallwood

• Correspondence address: 316 New Road, Ferndown, Dorset, BH22 8BP
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 12 November 1993
• Resigned on: 10 June 1994
• Nationality: British
• Occupation: Managing Director

GANDY, Paul Francis

• Correspondence address: 91 Waterloo Road, London, England, SE1 8RT
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 October 2019
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOLDSWORTHY, Mark Stuart

• Correspondence address: Ingenuity House, Elmdon Trading Estate, Bickenhill Lane, Birmingham, England, B37 7HQ
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 1 February 2017
• Resigned on: 1 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HALLETT, Stephen John

• Correspondence address: Flat 17 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 3 February 1993
• Resigned on: 20 November 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

JOHNSTON, Norman Gill

• Correspondence address: 41 Ashdale Park, Lower Wokingham Road, Wokingham, Berkshire, RG11 3QS
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 21 June 1991
• Resigned on: 3 February 1993
• Nationality: British
• Occupation: General Manager

PATERSON, David John

• Correspondence address: 395 George Road, Erdington, Birmingham, England, B23 7RZ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 April 2005
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

QUALTERS, Malcolm George Donald

• Correspondence address: The Farthynges Birch Lane, Mortimer West End, Reading, Berkshire, RG7 3UB
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 21 June 1991
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Accountant

RENHARD, Ian Michael

• Correspondence address: Ingenuity House, Elmdon Trading Estate, Bickenhill Lane, Birmingham, England, B37 7HQ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 30 April 2013
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RESTALL, George Henry

• Correspondence address: 91 Waterloo Road, London, England, SE1 8RT
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 April 2020
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TRINDER, William

• Correspondence address: 37 Adder Hill, Chester, CH3 5RA
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 5 August 1996
• Resigned on: 9 December 1997
• Nationality: British
• Occupation: Director

VYSE, John Henry

• Correspondence address: 70 Oving Road, Whitchurch, Aylesbury, Buckinghamshire, HP22 4ER
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 January 1997
• Resigned on: 24 May 1999
• Nationality: British
• Occupation: Civil Engineer