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WHOLEBAKE LIMITED

Company number 03292581

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18 officers / 14 resignations

FAITHFULL, Simon Nicholas

Correspondence address
Tyn Y Llidiart Industrial Estate, Corwen, Denbighshire, United Kingdom, LL21 9RR
Role Active
Director
Date of birth
February 1969
Appointed on
31 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

FALCON, Thomas William

Correspondence address
Tyn-Y-Llidiart, Corwen, Debighshire, United Kingdom, LL21 9RR
Role Active
Director
Date of birth
July 1969
Appointed on
31 July 2021
Nationality
British
Country of residence
England
Occupation
Director

HEBRON, Nigel Patrick

Correspondence address
Tyn-Y-Llidiart, Corwen, Debighshire, United Kingdom, LL21 9RR
Role Active
Director
Date of birth
December 1970
Appointed on
1 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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

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

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

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

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