WHALLEY & SAUNDERS LIMITED

Company number 02660279

20 officers / 17 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, London, Gbr, SW1P 1QT
• Role: Secretary
• Appointed on: 1 December 2008

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2376959

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role: Director
• Date of birth: February 1964
• Appointed on: 1 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role: Director
• Appointed on: 21 June 2006

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5641516

DOUGLAS, Michael William

• Correspondence address: Crown House 2 Crown Dale, London, SE19 3NQ
• Role (Resigned): Secretary
• Appointed before: 5 November 1992
• Resigned on: 13 February 1997
• Nationality: British

FONTANA, Tina Maria

• Correspondence address: 15 Gittens Close, Bromley, Kent, BR1 5LA
• Role (Resigned): Secretary
• Appointed on: 2 January 2002
• Resigned on: 2 January 2002
• Nationality: British

FONTANA, Tina Maria

• Correspondence address: 15 Gittens Close, Bromley, Kent, BR1 5LA
• Role (Resigned): Secretary
• Appointed on: 2 January 2002
• Resigned on: 2 January 2002
• Nationality: British

FONTANA, Tina Maria

• Correspondence address: 3 Glanfield Road, Beckenham, Kent, BR3 3JS
• Role (Resigned): Secretary
• Appointed on: 2 January 2002
• Resigned on: 31 July 2005
• Nationality: British

HURST, Gordon Mark

• Correspondence address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Secretary
• Appointed on: 2 January 2002
• Resigned on: 2 January 2002
• Nationality: British
• Occupation: Director

HURST, Gordon Mark

• Correspondence address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Secretary
• Appointed on: 8 February 1999
• Resigned on: 2 January 2002
• Nationality: British
• Occupation: Director

HUTCHINSON, Trevor

• Correspondence address: Tithe House, Tithe Road, Upper Weedon, Northamptonshire, NN7 4RG
• Role (Resigned): Secretary
• Appointed on: 13 February 1997
• Resigned on: 28 July 1998
• Nationality: British
• Occupation: Director

JENNINGS, Timoethy Michael

• Correspondence address: 1 Garthwaite Crescent, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AX
• Role (Resigned): Secretary
• Appointed on: 28 July 1998
• Resigned on: 8 February 1999
• Nationality: British
• Occupation: Accountant

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 31 July 2005
• Resigned on: 1 December 2008

BATES, Adrian Arnold

• Correspondence address: 4 The Tanyard, Tisbury, Salisbury, SP3 6LJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 13 February 1997
• Resigned on: 3 December 1999
• Nationality: British
• Occupation: Director

DOUGLAS, Michael William

• Correspondence address: Crown House 2 Crown Dale, London, SE19 3NQ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 5 November 1992
• Resigned on: 13 February 1997
• Nationality: British
• Occupation: Company Director

HURST, Gordon Mark

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 February 1999
• Resigned on: 21 June 2006
• Nationality: British
• Occupation: Company Director

HUTCHINSON, Trevor

• Correspondence address: Tithe House, Tithe Road, Upper Weedon, Northamptonshire, NN7 4RG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 13 February 1997
• Resigned on: 2 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

PEEL, John William

• Correspondence address: 99 Elm Road, Earley, Reading, Berkshire, RG6 5TB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 12 March 2003
• Resigned on: 21 June 2006
• Nationality: British
• Occupation: Accountant

PINDAR, Paul Richard Martin

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 February 1999
• Resigned on: 21 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SAUNDERS, Irene Doris

• Correspondence address: 72 Glenthorne Avenue, Croydon, CR0 7EZ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 5 November 1992
• Resigned on: 12 May 1998
• Nationality: British
• Occupation: Financial Recovery Consultant

WHALLEY, Roderick Ian Ross

• Correspondence address: 73 Park Lane, Croydon, Surrey, CR0 1JG
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed before: 5 November 1992
• Resigned on: 21 July 1998
• Nationality: British
• Occupation: Financial Recovery Consultant