WHP INVESTMENTS UK LTD

Company number 10253125

18 officers / 10 resignations

DENVERS, Paul James

• Correspondence address: 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
• Role (Active): Director
• Date of birth: August 1987
• Appointed on: 11 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

FARQUHAR, Caroline

• Correspondence address: 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 19 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HALL, Nigel John

• Correspondence address: 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 19 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LICHFIELD, Ian

• Correspondence address: 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 19 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MURCH, Trevor James

• Correspondence address: 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
• Role (Active): Director
• Date of birth: July 1949
• Appointed on: 19 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Chairman

NOBLE, Ryan Matthew

• Correspondence address: 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 27 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

WALKER, David

• Correspondence address: 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 27 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

WARD, Nigel Mark

• Correspondence address: 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 27 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, England, England, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 27 June 2016
• Resigned on: 4 July 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

ARNOLD, Gregory James

• Correspondence address: Riverside House, Delta Bank Road, Metro Riverside Park, Gateshead, England, NE11 9DJ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 21 October 2019
• Resigned on: 2 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

CORMACK, Thomas Christopher

• Correspondence address: Riverside House, Delta Bank Road, Metro Riverside Park, Gateshead, England, NE11 9DJ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 4 July 2016
• Resigned on: 19 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HART, Roger

• Correspondence address: 100 Barbirolli Square, Manchester, England, England, M2 3AB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 27 June 2016
• Resigned on: 4 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KETLEY, Michael James

• Correspondence address: Riverside House, Delta Bank Road, Metro Riverside Park, Gateshead, England, NE11 9DJ
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 19 October 2017
• Resigned on: 18 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

WARD, Nigel Mark

• Correspondence address: Riverside House, Delta Bank Road, Metro Riverside Park, Gateshead, England, NE11 9DJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 21 October 2019
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

WEIR, David Miller

• Correspondence address: Riverside House, Delta Bank Road, Metro Riverside Park, Gateshead, England, NE11 9DJ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 19 October 2017
• Resigned on: 20 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

WILSON, Garry

• Correspondence address: Riverside House, Delta Bank Road, Metro Riverside Park, Gateshead, England, NE11 9DJ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 4 July 2016
• Resigned on: 19 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, England, England, M2 3AB
• Role (Resigned): Director
• Appointed on: 27 June 2016
• Resigned on: 4 July 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, England, England, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 27 June 2016
• Resigned on: 4 July 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598228