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WHITEGROVE GROUP LIMITED

Company number 04679550

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Officers: 17 officers / 14 resignations

MAYNARD, Philippa Anne

Correspondence address
12 Wellington Place, Leeds, LS1 4AP
Role Active
Secretary
Appointed on
1 July 2005
Nationality
British
Occupation
Company Secretary

HORNE, Stephen James

Correspondence address
C/O Office Team Ltd, Unit 4, 500 Purley Way, Croydon, Surrey, United Kingdom, CR0 4NZ
Role Active
Director
Date of birth
September 1963
Appointed on
4 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

OATES, Richard John

Correspondence address
Unit 4, C/O Officeteam, 500 Purley Way, Croydon, England, CR0 4NZ
Role Active
Director
Date of birth
August 1972
Appointed on
17 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

RICHARDS, Benjamin William

Correspondence address
Birch Rise, Chilworth Road Chilworth, Southampton, Hampshire, SO16 7JR
Role Resigned
Secretary
Appointed on
28 February 2003
Resigned on
1 July 2005
Nationality
British
Occupation
Salesman

SECRETARIAL APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Secretary
Appointed on
26 February 2003
Resigned on
28 February 2003

COPESTAKE, Keith Ross

Correspondence address
12 The Green, Charlton, Andover, Hampshire, SP10 4AZ
Role Resigned
Director
Date of birth
July 1962
Appointed on
4 March 2003
Resigned on
1 September 2003
Nationality
English
Country of residence
England
Occupation
Director

EWART SMITH, Michael

Correspondence address
Unit 5-7 Goodwood Road, Boyatt Wood Industrial Estate, Eastleigh Southampton, Hampshire, SO50 4NT
Role Resigned
Director
Date of birth
January 1962
Appointed on
28 February 2003
Resigned on
31 March 2013
Nationality
British
Country of residence
England
Occupation
Commercial Director

HOLLOWAY, Barrie

Correspondence address
1 Nacklestone Barns, Leintwardine, Craven Arms, Salop, SY7 0NA
Role Resigned
Director
Date of birth
July 1951
Appointed on
4 March 2003
Resigned on
1 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOBBS, Andrew Graham

Correspondence address
C/O Officeteam - Unit 4, Purley Way, Croydon, England, CR0 4NZ
Role Resigned
Director
Date of birth
April 1978
Appointed on
31 March 2013
Resigned on
17 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

O'NEILL, John Jeremy

Correspondence address
Holly House Pinewood, Saxholm Way Bassett, Southampton, Hampshire, SO16 7GU
Role Resigned
Director
Date of birth
February 1954
Appointed on
28 February 2003
Resigned on
1 July 2005
Nationality
British
Occupation
Salesman

RICHARDS, Adam Branson

Correspondence address
35 Charlecote Drive, Chandlers Ford, Hampshire, SO53 1SF
Role Resigned
Director
Date of birth
November 1970
Appointed on
1 July 2003
Resigned on
20 November 2009
Nationality
British
Occupation
Sale And Marketing

RICHARDS, Benjamin William

Correspondence address
Highcroft, Chilworth Road, Chilworth, Southampton, Hampshire, SO16 7LP
Role Resigned
Director
Date of birth
January 1966
Appointed on
28 February 2003
Resigned on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Salesman

RICHARDS, Mark Edward

Correspondence address
The Old Forge, New Barn Road, East Cowes, Isle Of Wight, PO32 6AY
Role Resigned
Director
Date of birth
May 1967
Appointed on
28 February 2003
Resigned on
30 September 2003
Nationality
British
Occupation
Business Development Director

RUSSELL, Sally Ann

Correspondence address
36 Emsworth Road, Shirley, Southampton, Hampshire, SO15 3LX
Role Resigned
Director
Date of birth
August 1966
Appointed on
5 September 2006
Resigned on
1 December 2009
Nationality
British
Occupation
Director

SEAR, Hugh Edward

Correspondence address
1 Lynwood Avenue, Epsom, Surrey, KT17 4LQ
Role Resigned
Director
Date of birth
June 1944
Appointed on
1 July 2005
Resigned on
31 December 2008
Nationality
English
Country of residence
England
Occupation
Company Director

WHITEWAY, Jeffrey Michael

Correspondence address
C/O Officeteam - Unit 4, Purley Way, Croydon, England, CR0 4NZ
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 July 2005
Resigned on
18 January 2019
Nationality
British
Country of residence
England
Occupation
Company Director

CORPORATE APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Director
Appointed on
26 February 2003
Resigned on
28 February 2003