WHIPP & BOURNE LIMITED

Company number 02641487

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20 officers / 15 resignations

HEWITSON, Benjamin Peter Thexton

Correspondence address
Power House, Excelsior Road, Ashby-De-La-Zouch, England, LE65 1BU
Role Active
Secretary
Appointed on
21 September 2021

ABBOTT, Christopher David

Correspondence address
Power House, Excelsior Road, Ashby-De-La-Zouch, England, LE65 1BU
Role Active
Director
Date of birth
October 1961
Appointed on
18 June 2021
Nationality
British
Country of residence
Belgium
Occupation
Ceo

HEWITSON, Benjamin Peter Thexton

Correspondence address
Power House, Excelsior Road, Ashby-De-La-Zouch, England, LE65 1BU
Role Active
Director
Date of birth
March 1975
Appointed on
18 June 2021
Nationality
British
Country of residence
England
Occupation
Director

LORDEREAU, Christian Bernard

Correspondence address
Power House, Excelsior Road, Ashby-De-La-Zouch, England, LE65 1BU
Role Active
Director
Date of birth
February 1969
Appointed on
18 June 2021
Nationality
French,British
Country of residence
England
Occupation
Director

PITRAT, Nicolas Robert Louis

Correspondence address
Power House, Excelsior Road, Ashby-De-La-Zouch, England, LE65 1BU
Role Active
Director
Date of birth
November 1976
Appointed on
18 June 2021
Nationality
French
Country of residence
England
Occupation
Director

BARNES, Garry Elliot

Correspondence address
Precision House, Arden Road, Alcester, Warwicks, B49 6HN
Role Resigned
Secretary
Appointed on
30 September 2008
Resigned on
7 October 2013
Nationality
British
Occupation
Accountant

CRAWFORD, Jonathon Colin Fyfe

Correspondence address
Power House, Brush Electrical Machines Ltd, Excelsior Road, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 1BU
Role Resigned
Secretary
Appointed on
10 October 2016
Resigned on
18 June 2021

PORTER, Michael James Robert

Correspondence address
Apartment 14 Ryburn Barkisland Mill, Beestonley Lane Barkisland, Halifax, West Yorkshire, HX4 0HF
Role Resigned
Secretary
Resigned on
13 January 2005

VENTRELLA, Antonio

Correspondence address
21 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AT
Role Resigned
Secretary
Appointed on
13 January 2005
Resigned on
30 September 2008
Nationality
British,Italian

WESTLEY, Adam David Christopher

Correspondence address
Iith Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role Resigned
Secretary
Appointed on
7 October 2013
Resigned on
10 October 2016

BAMFORD, Neil

Correspondence address
Mires Farm, Back O'The Heights Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RF
Role Resigned
Director
Date of birth
May 1958
Appointed on
17 June 2004
Resigned on
1 July 2008
Nationality
British
Occupation
Company Director

BARNES, Garry Elliot

Correspondence address
Power House, Brush Electrical Machines Ltd, Excelsior Road, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 1BU
Role Resigned
Director
Date of birth
August 1970
Appointed on
1 July 2008
Resigned on
18 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BILES, John Anthony

Correspondence address
The Old Manor, Cliftons Lane, Reigate, Surrey, RH2 9RA
Role Resigned
Director
Date of birth
June 1947
Appointed on
1 June 1998
Resigned on
17 June 2004
Nationality
British
Country of residence
England
Occupation
Finance Director

BOWERS, Eric John

Correspondence address
The Viewlands, Longridge Dunston, Stafford, Staffordshire, ST18 9AL
Role Resigned
Director
Date of birth
October 1940
Resigned on
15 January 1998
Nationality
British
Occupation
Finance Director

MARTIN, Geoffrey Peter

Correspondence address
Precision House, Arden Road, Alcester, Warwicks, B49 6HN
Role Resigned
Director
Date of birth
October 1967
Appointed on
1 July 2008
Resigned on
21 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MORGAN, Geoffrey Damien

Correspondence address
Power House, Brush Electrical Machines Ltd, Excelsior Road, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 1BU
Role Resigned
Director
Date of birth
October 1974
Appointed on
21 June 2018
Resigned on
18 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PECKHAM, Simon Antony

Correspondence address
Precision House, Arden Road, Alcester, Warwicks, B49 6HN
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 July 2008
Resigned on
21 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PORTER, Michael James Robert

Correspondence address
Apartment 14 Ryburn Barkisland Mill, Beestonley Lane Barkisland, Halifax, West Yorkshire, HX4 0HF
Role Resigned
Director
Date of birth
January 1945
Resigned on
13 January 2005
Nationality
British
Occupation
Chartered Accountant

RICHARDS, Matthew John

Correspondence address
Power House, Brush Electrical Machines Ltd, Excelsior Road, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 1BU
Role Resigned
Director
Date of birth
January 1975
Appointed on
21 June 2018
Resigned on
18 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VENTRELLA, Antonio

Correspondence address
21 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AT
Role Resigned
Director
Date of birth
December 1953
Appointed on
21 February 2005
Resigned on
30 September 2008
Nationality
British,Italian
Country of residence
England
Occupation
Company Secretary