COBHAM WHITELEY LIMITED

Company number 03760891

38 officers / 35 resignations

KIRK, Graham Henry

• Correspondence address: Tringham House, 580 Deansleigh Road, Bournemouth, England, BH7 7DT
• Role: Secretary
• Appointed on: 14 January 2021

KIRK, Graham Henry

• Correspondence address: Tringham House, 580 Deansleigh Road, Bournemouth, England, BH7 7DT
• Role: Director
• Date of birth: November 1978
• Appointed on: 14 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, Sven Evan

• Correspondence address: Tringham House, 580 Deansleigh Road, Bournemouth, England, BH7 7DT
• Role: Director
• Date of birth: April 1973
• Appointed on: 14 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BALL, Jeremy Simon

• Correspondence address: 60 Whitwell Road, Southsea, Hampshire, PO4 0QS
• Role (Resigned): Secretary
• Appointed on: 6 December 2002
• Resigned on: 14 June 2006
• Nationality: British
• Occupation: Engineer

BARBER, Christopher Martin

• Correspondence address: 2 Gilman Crescent, Windsor, Berkshire, SL4 4YN
• Role (Resigned): Secretary
• Appointed on: 14 June 2006
• Resigned on: 6 September 2006
• Nationality: British

COLLOFF, Lyn Carol

• Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Secretary
• Appointed on: 4 February 2013
• Resigned on: 1 May 2019

CROMPTON, Barry Jonathan

• Correspondence address: 67 Andover Road, Winchester, Hampshire, SO22 6AU
• Role (Resigned): Secretary
• Appointed on: 28 April 1999
• Resigned on: 9 May 2003
• Nationality: British
• Occupation: Sales

DU PLESSIS, Gerhard

• Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Secretary
• Appointed on: 1 May 2019
• Resigned on: 19 March 2020

SHERWOOD, Richard Stuart

• Correspondence address: Troutbeck, Church Road, Shedfield, Southampton, SO32 2HW
• Role (Resigned): Secretary
• Appointed on: 6 September 2006
• Resigned on: 20 November 2008
• Nationality: British

STOCK, Mary Angela

• Correspondence address: 291 Chatsworth Avenue, Highbury Cosham, Portsmouth, PO6 2UW
• Role (Resigned): Secretary
• Appointed on: 20 November 2008
• Resigned on: 4 February 2013
• Nationality: British
• Occupation: Accountant

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 1999
• Resigned on: 28 April 1999

BAGWELL, Gregory Jack

• Correspondence address: The Cobham Centre, Fourth Avenue, Marlow, England, SL7 1TF
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 9 March 2020
• Resigned on: 19 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BALL, Jeremy Simon

• Correspondence address: 60 Whitwell Road, Southsea, Hampshire, PO4 0QS
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 6 December 2002
• Resigned on: 14 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Engineer

BAUDOUIN, Charles Alred

• Correspondence address: 45 Harewood Close, Eastleigh, Hampshire, SO50 4NZ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 16 February 2004
• Resigned on: 14 June 2006
• Nationality: British
• Occupation: Engineer

BAUDOUIN, Charles Alred

• Correspondence address: 45 Harewood Close, Eastleigh, Hampshire, SO50 4NZ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 6 December 2002
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Engineer

BEALEY, Matthew Edward

• Correspondence address: The Cobham Centre, Fourth Avenue, Marlow, England, SL7 1TF
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 19 March 2020
• Resigned on: 14 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BUDGE, Mike

• Correspondence address: Metcombe Barn, Metcombe, Ottery St. Mary, Devon, EX11 1RT
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 6 December 2002
• Resigned on: 8 May 2008
• Nationality: British
• Occupation: Engineer

CORBEN, Darcy John

• Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 19 April 2010
• Resigned on: 23 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CROMPTON, Barry Jonathan

• Correspondence address: 24 Monks Road, Winchester, Hampshire, SO23 7EQ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 28 April 1999
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Sales

DOHERTY, Shaun, Dr

• Correspondence address: Cobham, Brook Road, Wimborne, England, BH21 2BJ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 9 March 2020
• Resigned on: 19 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DYER, Phillip Andrew Joseph

• Correspondence address: The Cobham Centre, Fourth Avenue, Marlow, England, SL7 1TF
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 19 March 2020
• Resigned on: 14 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAFHAM, James Wayne

• Correspondence address: 38, Fisherton Circuit, Kinross 6028, Western Australia, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 28 April 1999
• Resigned on: 6 December 2002
• Nationality: Australian
• Occupation: Manager

HELFGOTT, David

• Correspondence address: 3182 Habersham Road, Atlanta, Georgia, Usa, 30305
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 29 July 2009
• Resigned on: 19 April 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

LONG, Paul David

• Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 4 February 2013
• Resigned on: 26 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant/Director

LONG, Paul David

• Correspondence address: Waiheke, York Drove, Nomansland, Salisbury, Wiltshire, SP5 2BT
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 14 June 2006
• Resigned on: 19 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant Director

MCCARTER, Paul

• Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 19 April 2010
• Resigned on: 4 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MCSPARRON, Neil Martin

• Correspondence address: 17 Long Barrow Close, South Wonston, Winchester, Hampshire, United Kingdom, SO21 3ED
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 5 August 2008
• Resigned on: 23 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Engineer

MELROSE, Michael John

• Correspondence address: 7 Burrow Hill Place, Bishopstoke, Eastleigh, Hampshire, SO50 6LT
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 16 February 2004
• Resigned on: 14 June 2006
• Nationality: British
• Occupation: Engineering

MELROSE, Mike

• Correspondence address: 15 Cotton Close, Eastleigh, Hampshire, SO50 6FY
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 6 December 2002
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Engineer

MORRISON, Kenneth John

• Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 December 2017
• Resigned on: 9 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SHERWOOD, Richard Stuart

• Correspondence address: Troutbeck, Church Road, Shedfield, Southampton, SO32 2HW
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 14 June 2006
• Resigned on: 20 November 2008
• Nationality: British
• Occupation: Accountant

SIMMONS, John Greville

• Correspondence address: Hamble Cottage 10 Thornton Avenue, Warsash, Southampton, SO31 9FJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 16 February 2004
• Resigned on: 14 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

SIMMONS, John Greville

• Correspondence address: 3 Sampan Close, Warsash, Southampton, Hampshire, SO31 9BU
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 6 December 2002
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Engineer

SKINNER, Stephen John

• Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 26 April 2013
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SOPER, John Wesley

• Correspondence address: 31 Salterns Lane, Hayling Island, Hampshire, United Kingdom, PO11 9PH
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 5 August 2008
• Resigned on: 23 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director