WHATCO HOLDINGS LIMITED

Company number SC089787

24 officers / 21 resignations

GEORGE, Timothy Francis

• Correspondence address: Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
• Role: Secretary
• Appointed on: 12 February 2008
• Nationality: British

GEORGE, Timothy Francis

• Correspondence address: Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
• Role: Director
• Date of birth: May 1960
• Appointed on: 12 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MILLS, Lee James

• Correspondence address: 4 Kings Court, Bishops Stortford, Hertfordshire, CM23 2AA
• Role: Director
• Date of birth: July 1958
• Appointed on: 12 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CARSS, Robert Anthony

• Correspondence address: 5 Adder Hill, Great Boughton, Chester, Cheshire, CH3 5RA
• Role (Resigned): Secretary
• Appointed on: 14 July 1989
• Resigned on: 31 May 1991
• Nationality: British

FORSTER, Garry James

• Correspondence address: Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE
• Role (Resigned): Secretary
• Appointed on: 30 November 1993
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Chartered Secretary

MCCAUSLAND, Siobhan Mary

• Correspondence address: 64 Shawdene Road, Manchester, Lancashire, M22 4AL
• Role (Resigned): Secretary
• Appointed on: 31 May 1991
• Resigned on: 30 November 1993
• Nationality: British

MCCORMACK, James Joseph

• Correspondence address: Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
• Role (Resigned): Secretary
• Appointed on: 27 January 1989
• Resigned on: 14 July 1989
• Nationality: British

AM SECRETARIES LIMITED

• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Secretary
• Appointed on: 31 December 2001
• Resigned on: 12 February 2008

CLARK, Malcolm John

• Correspondence address: Kirkdale Littleworth Lane, Rossington, Doncaster, South Yorkshire, DN11 0HH
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 22 August 1988
• Resigned on: 8 July 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DEAS, David Thomson

• Correspondence address: Spruce Cottage, Goostrey, Cheshire, CW4 8NP
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 1 September 1991
• Resigned on: 1 September 1993
• Nationality: British
• Occupation: Civil Engineer

DIXON, Ronald Thomas

• Correspondence address: 253 Moseley Road, Levenshulme, Manchester, Lancashire, M19 2LJ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 1 September 1991
• Resigned on: 5 March 1993
• Nationality: British
• Occupation: Divisional Accountant

FORSTER, Garry James

• Correspondence address: Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 30 November 1993
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

GALLEY, Robert Charles

• Correspondence address: 50 Dundonald Road, Didsbury, Manchester, M20 6RU
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 5 March 1993
• Resigned on: 30 November 1993
• Nationality: British
• Occupation: Charterd Surveyor

LACEY, David Graham

• Correspondence address: Whitehough Grange, Barley, Burnley, Lancs, BB12 9LF
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 1 September 1991
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Deputy Chief Executive

LEVER, Kenneth

• Correspondence address: 47 Burgess Wood Road South, Beaconsfield, Buckinghamshire, HP9 1EL
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 17 April 1993
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Group Finance Director

MCCALLUM, Graeme Reid

• Correspondence address: The Poplars, Whinfield Road Dodford, Bromsgrove, Worcestershire, B61 9BG
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 28 September 1990
• Resigned on: 1 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ODGERS, Graeme David William

• Correspondence address: Brome House, High Street, West Malling, Kent, ME19 6NE
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 29 June 1990
• Resigned on: 17 April 1993
• Nationality: British
• Occupation: Director

PRESCOTT, William Alan

• Correspondence address: Woodlea 11 Wellington Road, Atherton, Manchester, M49 9HE
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 January 1992
• Resigned on: 30 November 1993
• Nationality: British
• Occupation: Financial Controller

SCURR, Tony

• Correspondence address: Smithy Cottage, Christleton, Cheshire, CH3 7LH
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 14 December 1989
• Resigned on: 29 June 1990
• Nationality: British
• Occupation: Director

SHARP, Walter Roy

• Correspondence address: 12 Dennis Drive, Chester, Cheshire, CH4 7RG
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 4 September 1991
• Resigned on: 30 November 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Development Manager

WALL, Donovan Lawrence

• Correspondence address: 8 Baskervyle Close, Gayton, Wirral, Merseyside, L60 8QL
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 22 August 1988
• Resigned on: 14 December 1989
• Nationality: British
• Occupation: Chartered Accountant

WHIBLEY, Peter Frederick

• Correspondence address: 82 Meols Parade, Meols, Wirral, Cheshire, L47 5AY
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 30 July 1993
• Resigned on: 30 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

AM NOMINEES LIMITED

• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 31 December 2001
• Resigned on: 12 February 2008

AM SECRETARIES LIMITED

• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 31 December 2001
• Resigned on: 12 February 2008