John Grahame WHATELEY

Total number of appointments 113

• Date of birth: June 1943

CASTLEMORE SECURITIES LIMITED (00995273)

• Company status: Dissolved
• Correspondence address: Drayton House Drayton, Belbroughton, Stourbridge, West Midlands, DY9 0DG
• Role: Director
• Appointed before: 31 October 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CROCKETTS LANE MANAGEMENT LIMITED (10777762)

• Company status: Active
• Correspondence address: Rmg House, Essex Road, Hoddesdon, England, EN11 0DR
• Role (Resigned): Director
• Appointed on: 18 May 2017
• Resigned on: 6 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIRDHAM POOL LTD (00372062)

• Company status: Active
• Correspondence address: Birdham Pool Marina, Birdham, Chichester, West Sussex, PO20 7BG
• Role (Resigned): Director
• Appointed on: 1 April 2014
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIRDHAM SHIPYARD LTD (00434372)

• Company status: Active
• Correspondence address: Birdham Pool Marina, Birdham, Chichester, West Sussex, PO20 7BG
• Role (Resigned): Director
• Appointed on: 1 April 2014
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KINGS BROMLEY MARINA LIMITED (06351392)

• Company status: Active
• Correspondence address: Birdham Pool Marina, Birdham, Chichester, West Sussex, United Kingdom, PO20 7BG
• Role (Resigned): Director
• Appointed on: 1 April 2014
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VENTNOR MARINA LIMITED (06377573)

• Company status: Active
• Correspondence address: Birdham Pool Marina, Birdham, Chichester, West Sussex, United Kingdom, PO20 7BG
• Role (Resigned): Director
• Appointed on: 1 April 2014
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WIGRAMS TURN MARINA LIMITED (02797441)

• Company status: Active
• Correspondence address: Birdham Pool Marina, Birdham, Chichester, West Sussex, PO20 7BG
• Role (Resigned): Director
• Appointed on: 1 April 2014
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRICK MARINA LIMITED (07375751)

• Company status: Active
• Correspondence address: Birdham Pool Marina, Birdham, Chichester, England, PO20 7BG
• Role (Resigned): Director
• Appointed on: 5 June 2019
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

CASTLE MARINAS LIMITED (05686351)

• Company status: Active
• Correspondence address: Drayton House Drayton, Belbroughton, Stourbridge, West Midlands, DY9 0DG
• Role (Resigned): Director
• Appointed on: 4 September 2007
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROPREDY MARINA LIMITED (07572555)

• Company status: Active
• Correspondence address: Birdham Pool Marina, Birdham, Chichester, England, PO20 7BG
• Role (Resigned): Director
• Appointed on: 5 June 2019
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

CASTLE MARINAS ONE LIMITED (07757395)

• Company status: Active
• Correspondence address: Birdham Pool Marina, Birdham, Chichester, West Sussex, PO20 7BG
• Role (Resigned): Director
• Appointed on: 1 April 2021
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CASTLE MARINAS BOAT SALES LIMITED (08989018)

• Company status: Dissolved
• Correspondence address: Birdham Pool Marina, Birdham, Chichester, West Sussex, PO20 7BG
• Role (Resigned): Director
• Appointed on: 9 April 2014
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CASTLE MARINAS THREE LIMITED (08989009)

• Company status: Active
• Correspondence address: Birdham Pool Marina, Birdham, Chichester, West Sussex, PO20 7BG
• Role (Resigned): Director
• Appointed on: 9 April 2014
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NOTTINGHAM CASTLE MARINA LIMITED (02758408)

• Company status: Active
• Correspondence address: Birdham Pool Marina, Birdham, Chichester, West Sussex, PO20 7BG
• Role (Resigned): Director
• Appointed on: 1 April 2014
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUCKDEN MARINA LIMITED (05865308)

• Company status: Active
• Correspondence address: Birdham Pool Marina, Birdham, Chichester, West Sussex, United Kingdom, PO20 7BG
• Role (Resigned): Director
• Appointed on: 1 April 2014
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARENCE MARINA LIMITED (06017948)

• Company status: Active
• Correspondence address: Birdham Pool Marina, Birdham, Chichester, West Sussex, PO20 7BG
• Role (Resigned): Director
• Appointed on: 1 April 2014
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THE FORGE DIGBETH MANAGEMENT COMPANY LIMITED (11454931)

• Company status: Active
• Correspondence address: Rmg House, Essex Road, Hoddesdon, England, EN11 0DR
• Role (Resigned): Director
• Appointed on: 9 July 2018
• Resigned on: 6 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THE CONVENT MANAGEMENT COMPANY LIMITED (10313490)

• Company status: Active
• Correspondence address: 221 Hagley Road, Hayley Green, Halesowen, United Kingdom, B63 1ED
• Role (Resigned): Director
• Appointed on: 4 August 2016
• Resigned on: 19 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOD & PICKETT MINI CENTRE LIMITED (07580898)

• Company status: Active
• Correspondence address: 221 Hagley Road, Hayley Green, Halesowen, England, B63 1ED
• Role (Resigned): Director
• Appointed on: 1 February 2016
• Resigned on: 22 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOTACLAN LIMITED (06515510)

• Company status: Active
• Correspondence address: Drayton House, Drayton, Belbroughton, Stourbridge, United Kingdom, DY9 0DG
• Role (Resigned): Director
• Appointed on: 22 April 2011
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEACY UK LIMITED (07390307)

• Company status: Active
• Correspondence address: Drayton House, Drayton, Belbroughton, Stourbridge, United Kingdom, DY9 0DG
• Role (Resigned): Director
• Appointed on: 22 April 2011
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LSR TRUSTEE LIMITED (06178592)

• Company status: Dissolved
• Correspondence address: Drayton House Drayton, Belbroughton, Stourbridge, West Midlands, DY9 0DG
• Role (Resigned): Director
• Appointed on: 22 March 2007
• Resigned on: 30 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ALINA HOLDINGS PLC (05304743)

• Company status: Active
• Correspondence address: Drayton House Drayton, Belbroughton, Stourbridge, West Midlands, DY9 0DG
• Role (Resigned): Director
• Appointed on: 20 December 2004
• Resigned on: 16 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KERESFORTH TWO LIMITED (03956103)

• Company status: Dissolved
• Correspondence address: Cedar Court, 221 Hagley Road, Hayley Green, Halesowen, West Midlands, B63 1ED
• Role (Resigned): Director
• Appointed on: 24 February 2014
• Resigned on: 24 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EROICA MANAGEMENT SERVICES LIMITED (06052985)

• Company status: Active
• Correspondence address: Drayton House Drayton, Belbroughton, Stourbridge, West Midlands, DY9 0DG
• Role (Resigned): Director
• Appointed on: 15 January 2007
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ARDEN PARTNERS PLC (04427253)

• Company status: Active
• Correspondence address: Arden House, 17 Highfield Road, Edgbaston, Birmingham, West Midlands, B15 3DU
• Role (Resigned): Director
• Appointed on: 13 January 2003
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RONLAC LIMITED (03491461)

• Company status: Dissolved
• Correspondence address: Drayton House, Drayton, Belbroughton, Stourbridge, United Kingdom, DY9 0DG
• Role (Resigned): Director
• Appointed on: 22 April 2011
• Resigned on: 12 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEGAL & GENERAL GRENFELL LIMITED (03625959)

• Company status: Dissolved
• Correspondence address: Drayton House Drayton, Belbroughton, Stourbridge, West Midlands, DY9 0DG
• Role (Resigned): Director
• Appointed on: 20 November 1998
• Resigned on: 24 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DV4 PROPERTIES CASTLEPOINT NO.2 UK LIMITED (04172136)

• Company status: Active
• Correspondence address: Drayton House Drayton, Belbroughton, Stourbridge, West Midlands, DY9 0DG
• Role (Resigned): Director
• Appointed on: 28 September 2001
• Resigned on: 18 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LIQUIDITY LIMITED (05096190)

• Company status: Active
• Correspondence address: Drayton House Drayton, Belbroughton, Stourbridge, West Midlands, DY9 0DG
• Role (Resigned): Director
• Appointed on: 1 October 2004
• Resigned on: 27 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

SPRING URBAN REGENERATION LIMITED (05623409)

• Company status: Dissolved
• Correspondence address: Drayton House Drayton, Belbroughton, Stourbridge, West Midlands, DY9 0DG
• Role (Resigned): Director
• Appointed on: 30 November 2008
• Resigned on: 29 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AURRIGO INTERNATIONAL PLC (05546181)

• Company status: Active
• Correspondence address: Drayton House Drayton, Belbroughton, Stourbridge, West Midlands, DY9 0DG
• Role (Resigned): Director
• Appointed on: 29 September 2006
• Resigned on: 20 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor Director

AUTO-TXT LIMITED (06442082)

• Company status: Dissolved
• Correspondence address: Drayton House Drayton, Belbroughton, Stourbridge, West Midlands, DY9 0DG
• Role (Resigned): Director
• Appointed on: 30 November 2007
• Resigned on: 18 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRITTEN INVESTMENTS LIMITED (02038499)

• Company status: Dissolved
• Correspondence address: Drayton House Drayton, Belbroughton, Stourbridge, West Midlands, DY9 0DG
• Role (Resigned): Director
• Appointed before: 31 January 1991
• Resigned on: 5 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CASTLEPOINT NOMINEE LIMITED (03393551)

• Company status: Active
• Correspondence address: Drayton House Drayton, Belbroughton, Stourbridge, West Midlands, DY9 0DG
• Role (Resigned): Director
• Appointed on: 14 June 2005
• Resigned on: 1 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director