WHALE TECHNOLOGY LIMITED

Company number 02936887

18 officers / 14 resignations

PEARSON, Karl Gary

• Correspondence address: Whale Technology Limited, Ravenshaw Way, Solihull, West Midlands, B91 2SU
• Role (Active): Secretary
• Appointed on: 20 February 2019

PEARSON, Karl Gary

• Correspondence address: Whale Tankers Limited, Ravenshaw Way, Solihull, West Midlands, United Kingdom, B91 2SU
• Role (Active): Director
• Date of birth: September 1988
• Appointed on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TURNER, Roderic Henry

• Correspondence address: Ravenshaw Way, Solihull, West Midlands, B91 2SU
• Role (Active): Director
• Date of birth: December 1945
• Appointed on: 30 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WARMINGTON, Mark David

• Correspondence address: Ravenshaw Way, Solihull, West Midlands, B91 2SU
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 18 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

NEWMAN, Paul

• Correspondence address: Ravenshaw Way, Solihull, West Midlands, B91 2SU
• Role (Resigned): Secretary
• Appointed on: 14 November 2005
• Resigned on: 20 February 2019
• Nationality: British
• Occupation: Chartered Accountant

WHATSON, Michael

• Correspondence address: 26 Lindisfarne Drive, Kenilworth, Warwickshire, CV8 2PQ
• Role (Resigned): Secretary
• Appointed on: 30 December 1994
• Resigned on: 1 September 1997
• Nationality: British

WILLIAMS, Clive Lawrence

• Correspondence address: 14 Wainbody Avenue North, Coventry, West Midlands, CV3 6DB
• Role (Resigned): Secretary
• Appointed on: 13 January 1998
• Resigned on: 14 November 2005
• Nationality: British

PHILSEC LIMITED

• Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 June 1994
• Resigned on: 30 December 1994

DORNEY, John Philip

• Correspondence address: St Donats Marsh Lane, Hampton In Arden, Solihull, West Midlands, B92 0AJ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 18 October 2002
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Director

FISHER, Michael Harold Naylor

• Correspondence address: Ravenshaw Hall, Ravenshaw, Solihull, West Midlands, B91 2ST
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 30 December 1994
• Resigned on: 26 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KILMAINE, John David Henry, Lord

• Correspondence address: Shelfield House, Shelfield, Alcester, Warwickshire, B49 6JL
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 30 December 1994
• Resigned on: 26 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer/Company Director

MARIS, Nigel Christopher

• Correspondence address: Big House Farm, Church Road, Norton Lindsey, Warwickshire, CV35 8JE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 26 October 2001
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Director

NEWMAN, Paul

• Correspondence address: Ravenshaw Way, Solihull, West Midlands, B91 2SU
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 3 May 2013
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PALMER, Keith Leslie

• Correspondence address: Lapworth Farm, Spring Lane, Lapworth, Warwickshire, B95 5NS
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 30 December 1994
• Resigned on: 26 October 2001
• Nationality: British
• Occupation: Company Director

RICHTER, Martin John

• Correspondence address: The Ling Tithe Barn Lane, Hockley Heath, Solihull, West Midlands, B94 5DJ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 30 December 1994
• Resigned on: 1 June 1997
• Nationality: British
• Occupation: Production Director

VAN HAGEN, Keith Norman

• Correspondence address: 19 Sherratt Close, Walmley, Sutton Coldfield, West Midlands, B76 1GL
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 30 December 1994
• Resigned on: 3 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

WILLIAMS, Clive Laurence

• Correspondence address: 130 Leamington Road, Coventry, West Midlands, CV3 6JY
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 18 October 2002
• Resigned on: 14 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MEAUJO INCORPORATIONS LIMITED

• Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Nominee Director
• Appointed on: 8 June 1994
• Resigned on: 30 December 1994