WHITLENGE DRINK EQUIPMENT LIMITED

Company number 02884087

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25 officers / 21 resignations

PRIMA SECRETARY LIMITED

Correspondence address
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
Role
Secretary
Appointed on
20 March 2009

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4363143

GRAY, Adrian David

Correspondence address
St Ann's Wharf 112, Quayside, Newcastle Upon Tyne, NE1 3DX
Role
Director
Date of birth
November 1962
Appointed on
1 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JONES, Maurice Delon

Correspondence address
1650 Westbury Court, Manitowoc, Wisconsin 54220, Usa
Role
Director
Date of birth
December 1959
Appointed on
30 January 2009
Nationality
American
Country of residence
Usa
Occupation
Company Director

VEAL, Graham Philip Brisley

Correspondence address
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
Role
Director
Date of birth
January 1958
Appointed on
30 September 2010
Nationality
British
Country of residence
England
Occupation
Business Development Director

BURROWES, Rosemary Anne

Correspondence address
108c Bramley Road, Oakwood, London, N14 4HT
Role Resigned
Secretary
Appointed on
10 July 2000
Resigned on
22 January 2001

COOK, Graham Frederick

Correspondence address
Graythorn Pinley, Claverdon, Warwick, Warwickshire, CV35 8NA
Role Resigned
Secretary
Appointed on
22 April 1994
Resigned on
10 July 2000

NIMMO, James Alexander

Correspondence address
49 Tremadol Road, London, SW4 7NA
Role Resigned
Secretary
Appointed on
17 January 1994
Resigned on
22 April 1994

SYMS, Rhonda Sneddon

Correspondence address
2 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LG
Role Resigned
Secretary
Appointed on
31 January 2001
Resigned on
20 March 2009

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
4 January 1994
Resigned on
17 January 1994

BERSIFORD (OVERSEAS) LIMITED

Correspondence address
Theplace, 175 High Holborn, London, W1V 7AA
Role Resigned
Director
Appointed on
10 July 2000
Resigned on
21 April 2008

BLADES, Kevin Nicholas

Correspondence address
Hatch Farm, Bossingham Road, Stelling Minnis, Kent, CT4 6AQ
Role Resigned
Director
Date of birth
July 1957
Appointed on
30 January 2009
Resigned on
30 September 2010
Nationality
British
Country of residence
England
Occupation
Accountant

COOK, Graham Frederick

Correspondence address
Graythorn Pinley, Claverdon, Warwick, Warwickshire, CV35 8NA
Role Resigned
Director
Date of birth
October 1945
Appointed on
22 April 1994
Resigned on
10 July 2000
Nationality
British
Occupation
Chartered Accountant

DE ST PAER, Michael John

Correspondence address
Highway Farm, Great Staughton, St. Neots, Cambridgeshire, PE19 5BG
Role Resigned
Director
Date of birth
June 1945
Appointed on
22 April 1994
Resigned on
30 September 2000
Nationality
British
Occupation
Company Director

DOERR, Thomas

Correspondence address
Newleigh House, Hillborow Road, Esher, Surrey, KT10 9UD
Role Resigned
Director
Date of birth
February 1975
Appointed on
30 January 2009
Resigned on
1 October 2009
Nationality
United States
Occupation
Solicitor

EDGE, Andrew John

Correspondence address
4 Southfields Court, Albert Drive, London, SW19 6LJ
Role Resigned
Director
Date of birth
December 1968
Appointed on
17 January 1994
Resigned on
17 March 1994
Nationality
British
Occupation
Articled Clerk

HOLMES, Don

Correspondence address
775 Corporate Woods Parkway, Vernon Hills Lake, Illinois, Usa, 60061
Role Resigned
Director
Date of birth
January 1938
Appointed on
17 March 1994
Resigned on
10 July 2000
Nationality
Us
Occupation
Business Executive

HOOPER, David Ross

Correspondence address
6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA
Role Resigned
Director
Date of birth
May 1948
Appointed on
21 April 2008
Resigned on
30 January 2009
Nationality
British
Occupation
Company Secretary

KACHMER, Michael James

Correspondence address
14 Marywood Trail, Wheaton, Illinois, United States, 60187
Role Resigned
Director
Date of birth
March 1958
Appointed on
30 January 2009
Resigned on
3 April 2013
Nationality
American
Country of residence
United States Of America Illinois
Occupation
Company Director

LEE, Richard John

Correspondence address
The Gables, Ledbury Road, Eastnor, Ledbury, Herefordshire, HR8 1EL
Role Resigned
Director
Date of birth
May 1961
Appointed on
10 July 2000
Resigned on
14 November 2000
Nationality
British
Occupation
Chartered Accountant

NIMMO, James Alexander

Correspondence address
49 Tremadol Road, London, SW4 7NA
Role Resigned
Director
Date of birth
April 1956
Appointed on
17 January 1994
Resigned on
17 March 1994
Nationality
British
Occupation
Solicitor

OSBORNE, Richard Cogswell

Correspondence address
465 Dundee Road, Glencoe, Illinois, Usa, 60022
Role Resigned
Director
Date of birth
February 1944
Appointed on
22 April 1994
Resigned on
10 July 2000
Nationality
Us Citizen
Occupation
Director

RUSHTON, John

Correspondence address
Meadowcroft The Paddock, Pedmore, Stourbridge, West Midlands, DY9 0RE
Role Resigned
Director
Date of birth
August 1938
Appointed on
22 April 1994
Resigned on
2 February 1996
Nationality
British
Occupation
Deputy Managing Director

SPENCER, Peter David

Correspondence address
The White House, Broome Lane Blakedown, Kidderminster, Worcestershire, DY10 3LP
Role Resigned
Director
Date of birth
May 1964
Appointed on
10 July 2000
Resigned on
1 August 2001
Nationality
British
Occupation
Managing Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
4 January 1994
Resigned on
17 January 1994

S & W BERISFORD LIMITED

Correspondence address
The Place, 175 High Holborn, London, WC1V 7AA
Role Resigned
Director
Appointed on
10 July 2000
Resigned on
30 January 2009