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wh secretaries limited

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WH SECRETARIES LIMITED
Address: EC4A 3AE, England

TMF CORPORATE DIRECTORS LIMITED
03577176
LIVE
Date Incorporated:

CHESHIRE, Vincent
Director - Resigned
Appointed: 2013-08-23
Resigned: 2023-02-01

DUXBURY, Margaret Burnett
Director - Active
Appointed: 2016-04-21

NORTON, Stephen William Spencer
Director - Resigned
Appointed: 2017-02-28
Resigned: 2020-03-31

SAVJANI, Nita Ramesh
Director - Active
Appointed: 2017-02-28

WALLACE, Andrew
Director - Resigned
Appointed: 2017-02-28
Resigned: 2020-03-31

ADAMS, Michael Charles
Director - Resigned
Appointed: 2012-03-26
Resigned: 2012-03-26

ARTHUR, Roy Neil
Director - Resigned
Appointed: 2011-02-07
Resigned: 2016-12-31

BASRAN, Tarsem
Director - Resigned
Appointed: 2006-01-09
Resigned: 2008-08-05

BRENNAN, Paula
Director - Resigned
Appointed: 2017-02-28
Resigned: 2019-07-19

CELESTINE, Michele
Director - Resigned
Appointed: 2002-08-06
Resigned: 2003-05-19

COOK, Graham Hedley
Director - Resigned
Appointed: 2002-03-01
Resigned: 2002-07-01

GROTOWSKI, Bogusz Andrzej
Director - Resigned
Appointed: 2009-02-13
Resigned: 2010-04-30

HUSAIN, Tariq Charles Anthony
Director - Resigned
Appointed: 2002-03-01
Resigned: 2014-08-11

JOHNSON, Lee Darren
Director - Resigned
Appointed: 2011-02-07
Resigned: 2012-09-04

JOHNSON, Nicholas
Director - Resigned
Appointed: 2003-10-14
Resigned: 2005-06-09

LAWRENCE, Susan Elizabeth
Director - Resigned
Appointed: 2015-10-01
Resigned: 2018-09-25

MOES, Gerlacus
Director - Resigned
Appointed: 2002-03-01
Resigned: 2002-12-31

SMALL, Claudia
Director - Resigned
Appointed: 2017-02-28
Resigned: 2019-03-29

TUTT, Keir
Director - Resigned
Appointed: 2015-03-01
Resigned: 2016-05-31

VICKERS, Jonathan Glyn
Director - Resigned
Appointed: 2010-04-30
Resigned: 2010-07-30

WH CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 1998-06-08
Resigned: 2002-03-01

COLEY, Isobel Louise
Director - Active
Appointed: 2020-03-31

FIELDING, Benjamin
Director - Active
Appointed: 2023-02-01

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2016-06-08

PAXTON, Diana
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2014-03-19

KION HOLDINGS LIMITED
05924907
LIVE
Date Incorporated:

CHESHIRE, Vincent
Director - Active
Appointed: 2020-03-31

JOINT CORPORATE SERVICES LIMITED
Director - Active
Appointed: 2016-07-01

ARTHUR, Roy Neil
Director - Resigned
Appointed: 2011-04-04
Resigned: 2016-12-31

HUSAIN, Tariq Charles Anthony
Director - Resigned
Appointed: 2010-09-30
Resigned: 2011-04-04

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2006-09-05
Resigned: 2006-10-09

NORTON, Stephen William Spencer
Director - Resigned
Appointed: 2016-12-31
Resigned: 2020-03-31

PUDGE, David John
Director - Resigned
Appointed: 2006-09-05
Resigned: 2006-10-09

SONIC CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2006-10-09
Resigned: 2016-07-01

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2016-07-01

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-09-05
Resigned: 2006-10-09

DENTONS PENSION MANAGEMENT LIMITED
02352951
LIVE
Date Incorporated:

FOWLER, Derrick Ian
Director - Resigned
Appointed: 2005-11-01
Resigned: 2021-05-20

FOX, David Mark
Director - Active
Appointed: 2018-12-19

ROSE, Martyn Craig
Director - Active
Appointed: 2001-06-08

STEWART, Ian
Director - Active
Appointed: 2005-11-01

CULE, David Owen
Director - Resigned
Appointed:
Resigned: 1992-12-22

DENTON, Neill Alexander
Director - Resigned
Appointed:
Resigned: 2001-03-30

GREENACRE, Geoffrey Clifford
Director - Resigned
Appointed:
Resigned: 2015-08-31

HOLTHAM, Derek Bruce
Director - Resigned
Appointed: 2000-02-10
Resigned: 2005-10-26

LEHRAIN, Maxwell Clive
Director - Resigned
Appointed: 2001-06-08
Resigned: 2002-06-01

LYNN, Michael John
Director - Resigned
Appointed: 2000-02-10
Resigned: 2005-10-26

MORET, Anthony John
Director - Resigned
Appointed: 2011-12-01
Resigned: 2012-12-31

THOMAS, Alan Michael
Director - Resigned
Appointed: 2000-02-10
Resigned: 2002-02-27

WAKE-WALKER, David Christopher
Director - Resigned
Appointed: 2001-06-08
Resigned: 2011-12-01

HOLLOWAY, David Christopher
Director - Active
Appointed: 2020-12-31

BERNS, Hannah Victoria
Director - Active
Appointed: 2024-01-01

SPOONER, Barry
Secretary - Active
Appointed: 2014-01-10

BOOKER, Vanessa Ann
Secretary - Resigned
Appointed: 2000-12-19
Resigned: 2000-10-23

THOMAS, Alan Michael
Secretary - Resigned
Appointed: 2000-10-23
Resigned: 2000-12-19

WILKINSON, Elizabeth Anne
Secretary - Resigned
Appointed: 2003-05-23
Resigned: 2003-10-14

B H & P DIRECT MAIL LIMITED
02512316
LIVE
Date Incorporated:

GANDY, Simon
Director - Active
Appointed: 2000-10-06

WRIGHT, Christopher
Director - Resigned
Appointed:
Resigned: 2000-10-17

VENTHAMS TRUSTEES LIMITED
Secretary - Active
Appointed: 2020-03-23

CR SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1990-06-15
Resigned: 1998-07-01

SKILL BOOSTERS LIMITED
03607177
LIVE
Date Incorporated:

DE'ATH, Bryan Robin
Director - Resigned
Appointed: 1998-07-30
Resigned: 2021-12-17

SIMMONS, Richard John
Director - Resigned
Appointed: 2006-11-01
Resigned: 2021-12-17

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1998-07-30
Resigned: 1998-07-30

WHITE, Paul Mark
Director - Resigned
Appointed: 2006-11-01
Resigned: 2009-03-31

COUNCELL, Adam Thomas
Director - Active
Appointed: 2021-12-17

DACRE, Alex
Director - Active
Appointed: 2021-12-17

RICHARDSON, Annie
Secretary - Resigned
Appointed: 1998-07-30
Resigned: 2001-06-28

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-07-30
Resigned: 1998-07-30

ALLEN, Matthew James
Secretary - Resigned
Appointed: 2021-12-17
Resigned: 2023-08-01

BONE, Christopher
Secretary - Active
Appointed: 2023-08-01

SOLUTIONPLANET LIMITED
03678861
LIVE
Date Incorporated:

INGELBORN, Mats
Director - Active
Appointed: 1998-12-04

CEDERO, Jan Lennart
Director - Resigned
Appointed: 2000-05-25
Resigned: 2001-05-14

CLARIDGE, Diana Gaye
Director - Resigned
Appointed: 2000-05-25
Resigned: 2020-07-03

FLOYD, Peter John Laurence
Director - Resigned
Appointed: 2000-05-25
Resigned: 2020-06-30

FIRST DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-12-04
Resigned: 1998-12-04

FLOYD, Peter John Laurence
Secretary - Resigned
Appointed: 2004-12-09
Resigned: 2020-06-30

FIRST SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-12-04
Resigned: 1999-12-04

VISTAPORT LIMITED
03839109
LIVE
Date Incorporated:

DAVIS, Andrew Simon
Director - Active
Appointed: 2019-01-31

BOUGOURD, Andrew Edward
Director - Resigned
Appointed: 2006-11-08
Resigned: 2007-04-30

CARTMELL, Jonathan Robert
Director - Resigned
Appointed: 2005-03-29
Resigned: 2006-11-08

COUNDLEY, Paul Leonard
Director - Resigned
Appointed: 2007-10-16
Resigned: 2011-03-28

FERGUSON, Bruce James
Director - Resigned
Appointed: 2003-04-24
Resigned: 2005-03-29

GLENNON, Paul Joseph
Director - Resigned
Appointed: 2010-02-10
Resigned: 2011-03-28

GRAHAM, Keith William
Director - Resigned
Appointed: 2007-08-10
Resigned: 2011-03-28

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1999-09-10
Resigned: 1999-09-15

HARRISON, Alan Peter
Director - Resigned
Appointed: 1999-09-15
Resigned: 2003-04-24

HOGAN, Sean Lee
Director - Resigned
Appointed: 2011-03-28
Resigned: 2017-05-01

HUGHES, Jason
Director - Resigned
Appointed: 2017-05-01
Resigned: 2019-01-31

LE COUILLIARD, David Philip
Director - Resigned
Appointed: 2005-03-29
Resigned: 2006-04-07

MICHALSKI, Jane Carmichael
Director - Resigned
Appointed: 2004-04-29
Resigned: 2005-02-09

NOBES, Jonathon Mark
Director - Resigned
Appointed: 2008-02-04
Resigned: 2011-03-28

PRICE, Michael Paul
Director - Resigned
Appointed: 2005-02-07
Resigned: 2007-08-10

SCOTT-WARREN, Timothy Nicholas
Director - Resigned
Appointed: 2001-07-03
Resigned: 2005-04-19

SCULL, Peter Charles
Director - Resigned
Appointed: 2008-07-09
Resigned: 2011-03-28

TWINAM, Richard John
Director - Resigned
Appointed: 2007-08-13
Resigned: 2009-01-30

WELLS, Spencer Alexander
Director - Resigned
Appointed: 2005-12-05
Resigned: 2007-10-16

CLOSE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-11-26
Resigned: 2011-03-28

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-09-10
Resigned: 1999-09-15

VANGUARD INTELLIGENCE INCORPORATED LIMITED
04384172
LIVE
Date Incorporated:

FINSKUD, Lars
Director - Active
Appointed: 2002-02-28

GLUCKSMAN, Maurice
Director - Resigned
Appointed: 2003-06-18
Resigned: 2005-05-15

SDG REGISTRARS LIMITED
Director - Resigned
Appointed: 2002-02-28
Resigned: 2002-02-28

BACON, Stephen Howard
Secretary - Resigned
Appointed: 2005-05-15
Resigned: 2008-04-23

BANSAL, Sarita
Secretary - Resigned
Appointed: 2003-02-28
Resigned: 2003-06-18

FAITHFULL, Ian William
Secretary - Resigned
Appointed: 2008-04-23
Resigned: 2010-11-15

FINSKUD, Lars
Secretary - Resigned
Appointed: 2003-06-18
Resigned: 2005-05-15

SDG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-02-28
Resigned: 2002-02-28

WILLY A. BACHOFEN UK LIMITED
05367368
LIVE
Date Incorporated:

FROMMHERZ, Harald
Director - Resigned
Appointed: 2008-03-31
Resigned: 2021-12-14

WYRSCH, Andre Edouard
Director - Resigned
Appointed: 2005-02-17
Resigned: 2008-03-31

ERMEL, Erich
Director - Active
Appointed: 2021-12-14

SHAH, Raksha
Secretary - Resigned
Appointed: 2005-05-03
Resigned: 2011-08-31

PAPERLINX (EUROPE) LIMITED
04427116
LIVE
Date Incorporated:

SIWAK, Mariusz
Director - Active
Appointed: 2015-02-04

SMALLENBROEK, Joost Willem Peter
Director - Active
Appointed: 2013-10-14

ABOTOMEY, Darryl Gregor
Director - Resigned
Appointed: 2002-05-01
Resigned: 2006-03-31

ALLEN, David Stuart
Director - Resigned
Appointed: 2008-07-01
Resigned: 2013-09-18

CARR, Philip Blair
Director - Resigned
Appointed: 2008-10-16
Resigned: 2013-07-05

FOTHERGILL, Martin James
Director - Resigned
Appointed: 2004-02-06
Resigned: 2005-10-31

GORDON, Louise Marie
Director - Resigned
Appointed: 2011-11-01
Resigned: 2013-02-08

HEALD, Richard John
Director - Resigned
Appointed: 2011-11-01
Resigned: 2014-06-27

HORMAN, William Colin
Director - Resigned
Appointed: 2002-06-12
Resigned: 2003-06-23

KING, Stephen Paul
Director - Resigned
Appointed: 2005-11-14
Resigned: 2008-10-16

LAMONT, David Mark
Director - Resigned
Appointed: 2006-03-13
Resigned: 2008-09-17

MARCHANT, Toby Richard
Director - Resigned
Appointed: 2007-12-14
Resigned: 2008-09-29

MCCOLM, Gail
Director - Resigned
Appointed: 2015-02-04
Resigned: 2016-02-01

PRICE, Andrew John
Director - Resigned
Appointed: 2013-10-14
Resigned: 2015-02-18

SMART, Brian Anthony
Director - Resigned
Appointed: 2008-09-17
Resigned: 2009-08-07

SMITHERAM, Mark Jonathan
Director - Resigned
Appointed: 2003-06-23
Resigned: 2007-12-14

JOINT CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2002-04-29
Resigned: 2002-06-12

BRIGHTMAN, Michelle Samantha
Secretary - Active
Appointed: 2014-12-17

CARTER, Raymond Denis
Secretary - Resigned
Appointed: 2014-08-28
Resigned: 2014-12-17

HEALD, Richard John
Secretary - Resigned
Appointed: 2014-05-01
Resigned: 2014-06-27

REID, John Mark
Secretary - Resigned
Appointed: 2002-07-31
Resigned: 2002-10-14

SIGLEY, Caroline
Secretary - Resigned
Appointed: 2007-12-14
Resigned: 2014-04-30

SMITHERAM, Mark Jonathan
Secretary - Resigned
Appointed: 2002-10-14
Resigned: 2007-12-14

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