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WHSL REALISATIONS LIMITED

Company number 08856837

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Officers: 22 officers / 18 resignations

HOWELL, Christopher Timothy

Correspondence address
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Role Active
Director
Date of birth
December 1959
Appointed on
1 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Board Advisor

JACKSON, Mark Xavier

Correspondence address
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Role Active
Director
Date of birth
March 1966
Appointed on
23 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PHILIPS, Timothy David Dalton

Correspondence address
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Role Active
Director
Date of birth
February 1968
Appointed on
7 December 2016
Nationality
Irish
Country of residence
Ireland
Occupation
Director

WILKINSON, Lisa Joanne

Correspondence address
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Role Active
Director
Date of birth
April 1968
Appointed on
22 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

COTTON, Joanna Margaret

Correspondence address
Jk House, Roebuck Way, Manton Wood, Worksop, Nottinghamshire, England, S80 3EG
Role Resigned
Secretary
Appointed on
3 February 2020
Resigned on
25 November 2020

EDGERTON, Alison Mary

Correspondence address
Jk House, Roebuck Way, Manton Wood, Worksop, Nottinghamshire, England, S80 3EG
Role Resigned
Secretary
Appointed on
20 October 2015
Resigned on
27 November 2018

FENNELL, Sonia

Correspondence address
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Role Resigned
Secretary
Appointed on
26 November 2020
Resigned on
15 September 2023

PHILLIPS, Claire

Correspondence address
Jk House, Roebuck Way, Manton Wood, Worksop, Nottinghamshire, England, S80 3EG
Role Resigned
Secretary
Appointed on
27 November 2018
Resigned on
9 July 2019

CONNOLLY, Aidan Joseph

Correspondence address
Jk House, Roebuck Way, Manton Wood, Worksop, Nottinghamshire, England, S80 3EG
Role Resigned
Director
Date of birth
August 1957
Appointed on
12 October 2015
Resigned on
14 March 2018
Nationality
British
Country of residence
England
Occupation
Director

ELLIS, Ian Anthony

Correspondence address
Jk House, Roebuck Way, Manton Wood, Worksop, Nottinghamshire, England, S80 3EG
Role Resigned
Director
Date of birth
September 1963
Appointed on
5 March 2014
Resigned on
7 September 2015
Nationality
British
Country of residence
England
Occupation
Accountant

JACKSON, John Ellis

Correspondence address
Jk House, Roebuck Way, Manton Wood, Worksop, Nottinghamshire, England, S80 3EG
Role Resigned
Director
Date of birth
January 1947
Appointed on
1 July 2014
Resigned on
25 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAHEIJ, Natasja Ilse Gysele

Correspondence address
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Role Resigned
Director
Date of birth
March 1971
Appointed on
1 January 2023
Resigned on
10 August 2023
Nationality
Dutch
Country of residence
England
Occupation
Finance Director

MACKAY, Karen Dawn

Correspondence address
Jk House, Roebuck Way, Manton Wood, Worksop, Nottinghamshire, England, S80 3EG
Role Resigned
Director
Date of birth
October 1965
Appointed on
7 September 2020
Resigned on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARTIN, Christopher Nicholas

Correspondence address
Jk House, Roebuck Way, Manton Wood, Worksop, Nottinghamshire, England, S80 3EG
Role Resigned
Director
Date of birth
July 1960
Appointed on
27 November 2019
Resigned on
30 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MOORE, Andrew Jeffrey

Correspondence address
Jk House, Roebuck Way, Manton Wood, Worksop, Nottinghamshire, England, S80 3EG
Role Resigned
Director
Date of birth
March 1957
Appointed on
7 January 2019
Resigned on
7 February 2020
Nationality
British
Country of residence
England
Occupation
None

MURPHY, David Roger

Correspondence address
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Role Resigned
Director
Date of birth
August 1974
Appointed on
1 April 2023
Resigned on
12 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RUSSO, Alejandro

Correspondence address
Jk House, Roebuck Way, Manton Wood, Worksop, Nottinghamshire, England, S80 3EG
Role Resigned
Director
Date of birth
July 1971
Appointed on
1 November 2018
Resigned on
31 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo (Executive Director)

SAINT-MARC, Jerome Christophe

Correspondence address
Jk House, Roebuck Way, Manton Wood, Worksop, Nottinghamshire, England, S80 3EG
Role Resigned
Director
Date of birth
November 1972
Appointed on
3 February 2020
Resigned on
24 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SINCLAIR, Stephen Howard

Correspondence address
Jk House, Roebuck Way, Manton Wood, Worksop, Nottinghamshire, England, S80 3EG
Role Resigned
Director
Date of birth
September 1952
Appointed on
5 March 2014
Resigned on
22 June 2016
Nationality
British
Country of residence
England
Occupation
Director

SWANN, Karin Louise

Correspondence address
PO Box 20, Jk House, Roebuck Way, Manton Wood, Worksop, Nottinghamshire, United Kingdom, S80 3YY
Role Resigned
Director
Date of birth
May 1964
Appointed on
22 January 2014
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Accountant Acca

TERRELL, Robin James

Correspondence address
Jk House, Roebuck Way, Manton Wood, Worksop, Nottinghamshire, England, S80 3EG
Role Resigned
Director
Date of birth
March 1970
Appointed on
1 October 2016
Resigned on
10 January 2019
Nationality
British
Country of residence
England
Occupation
Director

TOAL, Sean Peter

Correspondence address
Jk House, Roebuck Way, Manton Wood, Worksop, Nottinghamshire, England, S80 3EG
Role Resigned
Director
Date of birth
March 1970
Appointed on
14 July 2014
Resigned on
21 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director