WHOLEBAKE LIMITED

Company number 03292581

20 officers / 17 resignations

TICHBON, Peter Anthony

• Correspondence address: Tyn-Y-Llidiart, Corwen, Debighshire, United Kingdom, LL21 9RR
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 13 June 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Ceo

UNSWORTH, Peter Dylan

• Correspondence address: Tyn-Y-Llidiart, Corwen, Debighshire, United Kingdom, LL21 9RR
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 31 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

VENABLES, Simon Peter

• Correspondence address: Tyn-Y-Llidiart, Corwen, Debighshire, United Kingdom, LL21 9RR
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 9 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GIBSON, Jennifer Margaret

• Correspondence address: Tyn Llwyn Llygadog Pencoed, Corwen, Denbighshire, LL21 9DD
• Role (Resigned): Secretary
• Appointed on: 19 December 1996
• Resigned on: 11 May 2011
• Nationality: British
• Occupation: Baker

JPCORS LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Secretary
• Appointed on: 16 December 1996
• Resigned on: 16 December 1996

BIRCH, Jaclyn

• Correspondence address: 28 Higher Dunscar, Bolton, England, BL7 9TF
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 24 July 2014
• Resigned on: 16 March 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: None

CAMPION, David Bardsley

• Correspondence address: 4 South Close, Tarporley, Cheshire, England, CW6 0DP
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 21 February 2001
• Resigned on: 11 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUNN, Simon Matthew

• Correspondence address: Orchard Cottage, Ascot Road Touchen End, Maidenhead, Berks, SL6 3LD
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 21 February 2001
• Resigned on: 8 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FAIRHURST, Colin Peter

• Correspondence address: 34 Valley Drive, Ilkley, West Yorkshire, United Kingdom, LS29 8NN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 21 February 2001
• Resigned on: 11 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FAITHFULL, Simon Nicholas

• Correspondence address: Tyn Y Llidiart Industrial Estate, Corwen, Denbighshire, United Kingdom, LL21 9RR
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 31 May 2019
• Resigned on: 6 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

FALCON, Thomas William

• Correspondence address: Tyn-Y-Llidiart, Corwen, Debighshire, United Kingdom, LL21 9RR
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 31 July 2021
• Resigned on: 11 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBSON, Jennifer Margaret

• Correspondence address: Tyn Llwyn Llygadog Pencoed, Corwen, Denbighshire, LL21 9DD
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 August 1998
• Resigned on: 11 May 2011
• Nationality: British
• Country of residence: Wales
• Occupation: Company Secretary

GOULD, Mark Linden

• Correspondence address: 56 Eden Vale, Worsley, Manchester, M28 1YR
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 12 November 2003
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEBRON, Nigel Patrick

• Correspondence address: Tyn-Y-Llidiart, Corwen, Debighshire, United Kingdom, LL21 9RR
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 June 2022
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Stephen Roy

• Correspondence address: Tyn Llwyn, Llygadog Penycoed, Corwen, Denbighshire, LL21 9DD
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 19 December 1996
• Resigned on: 11 May 2011
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

JUHASZ, Eve Marion

• Correspondence address: Tyn-Y-Llidiart, Corwen, Denbighshire, United Kingdom, LL21 9RR
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 14 February 2018
• Resigned on: 20 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

LEE, Graham Evans

• Correspondence address: 88 High Street, Ashwell, Baldock, Hertfordshire, SG7 5NS
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 19 September 2002
• Resigned on: 20 September 2003
• Nationality: British
• Occupation: Marketing Consultant

LORD, Andrew Michael

• Correspondence address: Ty Cerrig, Maerdy Newydd, Bonvilston, Cardiff, Wales, CF5 6TR
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 February 2012
• Resigned on: 24 July 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Director

SHAW, Richard Price

• Correspondence address: Bryn Hyfryd, Maeshafn, Mold, CH7 5LU
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 19 September 2002
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JPCORD LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Director
• Appointed on: 16 December 1996
• Resigned on: 16 December 1996