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WHEATLEY PEARCE LIMITED

Company number 06616254

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Officers: 15 officers / 12 resignations

LOCKLEY, Mark Alexander

Correspondence address
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RL
Role Active
Director
Date of birth
November 1964
Appointed on
23 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROSS, Andrew Robert Craig

Correspondence address
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RL
Role Active
Director
Date of birth
February 1964
Appointed on
23 February 2023
Nationality
British
Country of residence
England
Occupation
Director

STOREY, Graham Neil

Correspondence address
840 Ibis Court, Centre Park, Warrington, Chesire, England, WA1 1RL
Role Active
Director
Date of birth
July 1963
Appointed on
14 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

KELLY, Derek Andrew

Correspondence address
Optionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, England, WA1 1RL
Role Resigned
Secretary
Appointed on
28 February 2014
Resigned on
5 July 2019

HCS SECRETARIAL LIMITED

Correspondence address
44 Upper Belgrave Road, Bristol, Avon, BS8 2XN
Role Resigned
Secretary
Appointed on
11 June 2008
Resigned on
11 June 2008

AHMED, Iftikhar

Correspondence address
Optionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RL
Role Resigned
Director
Date of birth
August 1966
Appointed on
14 January 2020
Resigned on
30 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operations Officer

BEMMENT, Gregory Paul

Correspondence address
30 The Grove, Bournemouth, Dorset, BH9 2TS
Role Resigned
Director
Date of birth
December 1956
Appointed on
12 June 2008
Resigned on
28 February 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BUDGE, Kevin John

Correspondence address
Kd Tower, Cotterells, Hemel Hempstead, England, HP1 1FW
Role Resigned
Director
Date of birth
November 1961
Appointed on
22 December 2016
Resigned on
3 January 2020
Nationality
British
Country of residence
England
Occupation
Company Director

BUTCHER, Kenneth Leslie

Correspondence address
Optionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, England, WA1 1RL
Role Resigned
Director
Date of birth
November 1956
Appointed on
12 June 2008
Resigned on
28 February 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CATTERICK, James

Correspondence address
Optionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RL
Role Resigned
Director
Date of birth
November 1982
Appointed on
19 February 2020
Resigned on
14 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

CRAWFORD, Douglas John

Correspondence address
Optionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL
Role Resigned
Director
Date of birth
October 1961
Appointed on
8 July 2019
Resigned on
30 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

CROSSLAND, Robert John

Correspondence address
Optionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, England, WA1 1RL
Role Resigned
Director
Date of birth
November 1966
Appointed on
28 February 2014
Resigned on
22 December 2016
Nationality
British
Country of residence
England
Occupation
Director

FLETCHER, Jeremy Peter

Correspondence address
840 Ibis Court, Centre Park, Warrington, Chesire, United Kingdom, WA1 1RL
Role Resigned
Director
Date of birth
October 1957
Appointed on
14 November 2022
Resigned on
23 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KELLY, Derek Andrew

Correspondence address
Optionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, England, WA1 1RL
Role Resigned
Director
Date of birth
January 1972
Appointed on
28 February 2014
Resigned on
5 July 2019
Nationality
British
Country of residence
England
Occupation
Director

HANOVER DIRECTORS LIMITED

Correspondence address
44 Upper Belgrave Road, Bristol, Avon, BS8 2XN
Role Resigned
Director
Appointed on
11 June 2008
Resigned on
11 June 2008