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wwh company directors limited

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WWH COMPANY DIRECTORS LIMITED
Address: 103 Temple Street, Bristol

ARVINMERITOR PENSION TRUSTEES LIMITED
03345664
LIVE
Date Incorporated:

HARRUP, Clive James
Director - Resigned
Appointed: 2011-03-03
Resigned: 2020-04-06

LEI, Mike
Director - Resigned
Appointed: 2010-12-26
Resigned: 2022-12-07

NELSON JR, Laurence Dale
Director - Resigned
Appointed: 2019-03-01
Resigned: 2022-05-12

WATKINS, Andrew Clive
Director - Resigned
Appointed: 2009-10-19
Resigned: 2019-07-01

ADDINGOTN, Anthony John
Director - Resigned
Appointed: 2006-08-17
Resigned: 2007-04-30

ADDINGTON, Anthony John
Director - Resigned
Appointed: 2001-10-12
Resigned: 2004-02-16

ANDERSON, Carl
Director - Resigned
Appointed: 2014-06-12
Resigned: 2018-06-29

BASSETT, David John
Director - Resigned
Appointed: 2000-06-19
Resigned: 2001-03-16

BERRY, Richard
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-10-02

BOURDERY, Eric
Director - Resigned
Appointed: 1997-12-02
Resigned: 1998-03-31

CASEY, Brian Patrick
Director - Resigned
Appointed: 2003-08-26
Resigned: 2004-05-12

CASEY, Michael Joseph
Director - Resigned
Appointed: 2018-06-15
Resigned: 2019-02-28

CAVEY, Michael Craig
Director - Resigned
Appointed: 1997-12-02
Resigned: 1999-10-20

DAVEY, Anthony Lee
Director - Resigned
Appointed: 2004-02-16
Resigned: 2006-07-11

DAVIES, Leonard
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-11-28

GREB, Richard
Director - Resigned
Appointed: 1997-12-02
Resigned: 2010-04-22

HART, Sally Angela
Director - Resigned
Appointed: 2009-11-17
Resigned: 2012-03-13

HARTELL, Graham
Director - Resigned
Appointed: 2004-02-16
Resigned: 2007-05-18

HOWE, Peter Ward
Director - Resigned
Appointed: 2007-10-01
Resigned: 2013-03-14

JOHNSON, Allan Howie Stanley
Director - Resigned
Appointed: 1997-12-02
Resigned: 2007-01-25

KAYE RAYCE, Kimberly
Director - Resigned
Appointed: 2012-03-13
Resigned: 2012-06-12

KEMPA, Thomas A
Director - Resigned
Appointed: 2010-12-03
Resigned: 2012-03-13

LEHMANN, Mary Alice
Director - Resigned
Appointed: 2004-05-12
Resigned: 2009-10-20

MCMICHAEL, Robert Neale
Director - Resigned
Appointed: 1999-10-20
Resigned: 2001-10-12

MONKS, Sarah
Director - Resigned
Appointed: 2013-06-19
Resigned: 2015-06-17

NOWLAN, Kevin Anthony
Director - Resigned
Appointed: 2009-11-17
Resigned: 2010-12-26

PRYOR, Craig E
Director - Resigned
Appointed: 2000-06-19
Resigned: 2004-01-06

RAYCE, Kimberly Kaye
Director - Resigned
Appointed: 2012-09-27
Resigned: 2015-01-30

REYNOLDS, Robert
Director - Resigned
Appointed: 2001-04-30
Resigned: 2009-10-14

SANNA, Christopher Salvatore
Director - Resigned
Appointed: 1998-09-18
Resigned: 2001-03-31

SHEEN-MACLENNAN, Joanne
Director - Resigned
Appointed: 2012-07-25
Resigned: 2012-12-27

SIMMONS, Alan Derek
Director - Resigned
Appointed: 1997-12-02
Resigned: 2001-10-12

THOMPSON, Richard Edgar
Director - Resigned
Appointed: 2001-03-16
Resigned: 2012-10-30

VOLTOLINA, Frank Andrew
Director - Resigned
Appointed: 2001-10-12
Resigned: 2003-06-16

CALVERT, Anthony James
Director - Active
Appointed: 2019-07-02

GUY, Elizabeth Mary Anne
Director - Active
Appointed: 2019-03-01

NAGEL, Peter
Director - Active
Appointed: 2022-12-07

LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Director - Active
Appointed: 2023-07-12

ROSE, Julian Solomon
Director - Resigned
Appointed: 2022-12-07
Resigned: 2023-07-12

JAMES, Huw David
Secretary - Resigned
Appointed: 2016-06-01
Resigned: 2019-02-28

JOHNSON, Allan Howie Stanley
Secretary - Resigned
Appointed: 1997-12-02
Resigned: 2007-05-18

LAMBE, Aiden Peter Michael
Secretary - Resigned
Appointed: 2007-05-18
Resigned: 2016-06-01

W W H COMPANY MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1997-04-04
Resigned: 1997-12-02

NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2019-02-28

BUSINESS HOMES SOLENT LIMITED
03345855
DISSOLVED
Date Incorporated:
Dissolved on 2020-08-01

MASON, Geoffrey Owen
Director - Expired
Appointed: 2006-02-22

RANDLE, Lee
Director - Expired
Appointed: 2006-02-22

HOULSTON, James Simon Holte
Director - Resigned
Appointed: 2003-04-30
Resigned: 2019-04-01

HOULSTON, Jonathan Ronald Holte
Director - Resigned
Appointed: 2003-04-30
Resigned: 2009-10-20

HOULSTON, Simon Lister Holte
Director - Resigned
Appointed: 1997-05-23
Resigned: 2011-09-15

WALKER, Malcolm Conrad, Sir
Director - Resigned
Appointed: 2006-02-22
Resigned: 2019-03-29

HARVEY, Ben Desmond
Secretary - Expired
Appointed: 2008-08-13

FARNILL, Harry
Secretary - Resigned
Appointed: 1997-05-23
Resigned: 2003-05-30

GILBERT, Nicholas Jay
Secretary - Resigned
Appointed: 2007-02-20
Resigned: 2008-08-04

HILLS, Mark Robert
Secretary - Resigned
Appointed: 2003-05-30
Resigned: 2004-06-11

HOULSTON, Simon Lister Holte
Secretary - Resigned
Appointed: 2004-06-11
Resigned: 2007-02-20

HUTTON, Christopher Andrew
Secretary - Resigned
Appointed: 2007-11-30
Resigned: 2008-11-01

W W H COMPANY MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1997-04-07
Resigned: 1997-05-23

PROSPECTS PAYROLL LIMITED
03176328
LIVE
Date Incorporated:

OUGHTON, Jacqueline Maria
Director - Resigned
Appointed: 2019-07-04
Resigned: 2022-05-10

ALEXANDER, Carol Ann
Director - Resigned
Appointed: 2009-07-23
Resigned: 2010-04-08

BEAVEN, Michael Philip
Director - Resigned
Appointed: 1999-01-15
Resigned: 2006-05-26

BECKINGHAM, Neil Alfred
Director - Resigned
Appointed: 2009-07-23
Resigned: 2010-04-08

BELL, James Nicholas
Director - Resigned
Appointed: 2018-06-19
Resigned: 2019-05-31

BRADBEER, John Roger
Director - Resigned
Appointed: 1996-07-15
Resigned: 2003-05-27

BURTON, Sally
Director - Resigned
Appointed: 2010-04-08
Resigned: 2011-09-30

CAREY, Nicholas Oliver Charles
Director - Resigned
Appointed: 2019-05-10
Resigned: 2019-07-05

CLIFTON, Richard William
Director - Resigned
Appointed: 2019-09-03
Resigned: 2019-09-04

GARDNER, Rhys Ioan Thomas
Director - Resigned
Appointed: 2010-09-27
Resigned: 2013-09-03

HINTON, David John
Director - Resigned
Appointed: 2004-03-25
Resigned: 2009-07-23

HOLLINS, Philip Martin
Director - Resigned
Appointed: 2013-07-24
Resigned: 2015-07-28

KEYZAR, Max George Nicholas
Director - Resigned
Appointed: 1996-07-15
Resigned: 1998-03-31

MASON, Nicholas Charles
Director - Resigned
Appointed: 2010-04-08
Resigned: 2010-09-27

MCCRINDLE, Frederick James
Director - Resigned
Appointed: 2011-11-24
Resigned: 2015-04-15

O'SHAUGHNESSY, Roy Langley
Director - Resigned
Appointed: 2015-07-28
Resigned: 2018-08-31

PHIPPS, David George
Director - Resigned
Appointed: 2015-07-28
Resigned: 2019-04-30

SHEERAN, Jude William Thomas
Director - Resigned
Appointed: 2015-07-28
Resigned: 2016-06-30

WOODS, John Fisher
Director - Resigned
Appointed: 1996-07-15
Resigned: 1998-09-09

KING, Stephen Noel
Director - Resigned
Appointed: 2021-06-04
Resigned: 2023-07-28

MILLER, Scott Morley
Director - Resigned
Appointed: 2022-05-10
Resigned: 2023-09-29

BOYLES, Robert Frank
Director - Active
Appointed: 2023-09-29

DEARING, Philip Ronald
Director - Active
Appointed: 2023-09-29

JOHNSON, Matthew David
Director - Active
Appointed: 2023-09-29

NYE, Gillian
Director - Active
Appointed: 2023-09-29

PLEACE, Simon Mark
Director - Active
Appointed: 2023-09-29

YARHAM, Marcus Stanley
Director - Active
Appointed: 2023-09-29

ROBERTSON, James
Director - Resigned
Appointed: 2023-07-28
Resigned: 2023-09-29

KING, Stephen Noel
Secretary - Resigned
Appointed: 2020-04-30
Resigned: 2021-01-26

BEAVEN, Michael Philip
Secretary - Resigned
Appointed: 1999-01-15
Resigned: 2006-05-26

CAREY, Nicholas Oliver Charles
Secretary - Resigned
Appointed: 2014-01-28
Resigned: 2019-03-04

TREVORROW, Catherine
Secretary - Resigned
Appointed: 2019-03-04
Resigned: 2019-09-13

W W H COMPANY MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1996-03-21
Resigned: 1996-07-15

WOODS, John Fisher
Secretary - Resigned
Appointed: 1996-07-15
Resigned: 1998-09-09

WOODWARD, Mark
Secretary - Resigned
Appointed: 2006-05-26
Resigned: 2014-01-30

MCKINLEY, Carol Ann
Secretary - Resigned
Appointed: 2021-01-26
Resigned: 2023-09-29

ENSEMBLE DEVICES LIMITED
03216497
LIVE
Date Incorporated:

CHESNEY, Henry Miles
Director - Active
Appointed: 1996-07-05

CHESNEY, Henry Miles
Secretary - Resigned
Appointed: 1996-07-05
Resigned: 1996-07-05

W W H COMPANY MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1996-06-25
Resigned: 1996-07-05

BYRON COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-07-05
Resigned: 2016-06-26

CRISTIE DATA LIMITED
03457111
LIVE
Date Incorporated:

CUNNINGHAM, Scott Thomas
Director - Active
Appointed: 2018-09-04

MACSWEEN, Angus
Director - Resigned
Appointed: 2016-08-25
Resigned: 2020-10-01

ARUMUGAM, Madhana Sundaram
Director - Resigned
Appointed: 1999-08-01
Resigned: 2013-09-25

BLAKE, Janet Elizabeth
Director - Resigned
Appointed: 1999-03-01
Resigned: 2016-09-30

BLAKEMORE, Steve
Director - Resigned
Appointed: 2014-02-14
Resigned: 2018-08-20

CAMERON, Ian
Director - Resigned
Appointed: 1997-12-29
Resigned: 2016-08-25

HARAN, Sarah
Director - Resigned
Appointed: 2016-08-25
Resigned: 2017-03-31

LOGAN, Richard Strachan
Director - Resigned
Appointed: 2016-08-25
Resigned: 2018-09-04

MCTRUSTY, Colin Robert
Director - Resigned
Appointed: 1998-02-13
Resigned: 1999-02-17

SMITH, Ryan Peter
Director - Resigned
Appointed: 2012-05-01
Resigned: 2018-12-05

WESTER, Volker
Director - Resigned
Appointed: 2002-12-06
Resigned: 2009-10-19

DONOVAN, Reece Garethe
Director - Active
Appointed: 2020-10-01

MCDONALD, Andrew James
Secretary - Resigned
Appointed: 2018-02-02
Resigned: 2023-02-28

CAMERON, Ian
Secretary - Resigned
Appointed: 2005-04-26
Resigned: 2016-08-25

HALL, Bruce
Secretary - Resigned
Appointed: 2016-08-25
Resigned: 2018-02-02

MCCLURE, Isabel Anne
Secretary - Resigned
Appointed: 1997-12-29
Resigned: 2005-08-08

W W H COMPANY MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1997-10-29
Resigned: 1997-12-29

BROWN, Julie
Secretary - Active
Appointed: 2023-02-28

VOXNET LIMITED
03228833
LIVE
Date Incorporated:

WILLIAMS, Alan Vaughan
Director - Active
Appointed: 1997-10-07

WILLIAMS, Margaret Elizabeth
Secretary - Active
Appointed: 1997-10-07

W W H COMPANY MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1996-07-24
Resigned: 1997-10-07

W.W.H. TERRAPIN LIMITED
03216500
DISSOLVED
Date Incorporated:
Dissolved on 2020-12-16

FELDBERG, Joel
Director - Expired
Appointed: 2017-10-16

GLASS, David
Director - Expired
Appointed: 1996-10-08

MELAMED, Mervyn
Director - Expired
Appointed: 2017-10-16

BANKS, Graham Andrew
Director - Resigned
Appointed: 2015-06-01
Resigned: 2019-06-05

FELDBERG, Saul
Director - Resigned
Appointed: 1998-02-02
Resigned: 2017-10-16

HORSFALL, Keith Richard
Director - Resigned
Appointed: 1996-10-08
Resigned: 1998-02-02

VIVEIROS, Carlos
Director - Resigned
Appointed: 1998-02-02
Resigned: 2015-02-12

BEST, Alan
Secretary - Resigned
Appointed: 1998-02-02
Resigned: 2008-04-11

JOLLEY, Adrian
Secretary - Resigned
Appointed: 1996-10-24
Resigned: 1998-02-02

W W H COMPANY MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1996-06-25
Resigned: 1996-10-08

ASHMEAD PARK LIMITED
03721013
DISSOLVED
Date Incorporated:
Dissolved on 2023-11-07

MCGILL, Barbara
Director - Expired
Appointed: 2003-04-04

MCGILL, Ian John
Director - Expired
Appointed: 2003-04-04

DEELEY, Peter Anthony William
Director - Resigned
Appointed: 1999-11-09
Resigned: 2003-04-04

FREED, David Maxwell
Director - Resigned
Appointed: 1999-11-09
Resigned: 2003-04-04

MALTBY, Andrew Dexter
Director - Resigned
Appointed: 2000-02-25
Resigned: 2003-04-04

MCGILL, Barbara
Secretary - Expired
Appointed: 2003-04-04

CRAWFORD, Brian Norman
Secretary - Resigned
Appointed: 1999-11-09
Resigned: 2003-04-04

W W H COMPANY MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1999-02-25
Resigned: 1999-11-09

HFT PROPERTY LIMITED
03216502
LIVE
Date Incorporated:

HUGHES, Christopher Charles
Director - Resigned
Appointed: 2018-10-24
Resigned: 2021-03-31

MCCANN, Louisa Claire
Director - Resigned
Appointed: 2016-07-28
Resigned: 2021-12-03

CHITTY, Bernard Anthony
Director - Resigned
Appointed: 1996-07-11
Resigned: 2004-08-31

CORBETT JP, Alan Ronald
Director - Resigned
Appointed: 1996-07-11
Resigned: 1999-09-25

JACKMAN, Ritchie Alexander James
Director - Resigned
Appointed: 2015-10-12
Resigned: 2016-06-09

KAMRAN, Asim
Director - Resigned
Appointed: 2016-06-09
Resigned: 2018-08-03

MARTIN, Richard James Fabian
Director - Resigned
Appointed: 2009-10-17
Resigned: 2015-10-06

NEEDHAM, Peter
Director - Resigned
Appointed: 2004-09-01
Resigned: 2016-07-28

PRICE, Richard Shirvell
Director - Resigned
Appointed: 2000-10-14
Resigned: 2009-10-17

VINCE, Frank Peter, Dr
Director - Resigned
Appointed: 1996-07-11
Resigned: 2000-10-14

HUBBLE, Simon James
Director - Active
Appointed: 2023-06-07

MATTHEWS, Kirsty
Director - Resigned
Appointed: 2021-03-31
Resigned: 2023-12-31

PARKER, Teresa
Director - Resigned
Appointed: 2021-12-20
Resigned: 2023-06-07

MCCANN, Louisa Claire
Secretary - Resigned
Appointed: 2016-07-28
Resigned: 2021-07-26

AINSWORTH, Derek Alan
Secretary - Resigned
Appointed: 1996-07-11
Resigned: 1997-10-11

CHITTY, Bernard Anthony
Secretary - Resigned
Appointed: 1997-10-11
Resigned: 2004-08-31

NEEDHAM, Peter
Secretary - Resigned
Appointed: 2004-09-01
Resigned: 2016-07-28

W W H COMPANY MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1996-06-25
Resigned: 1996-07-11

CHOTAI, Kaajal
Secretary - Active
Appointed: 2022-07-18

GENOVESE, Francis
Secretary - Resigned
Appointed: 2021-07-26
Resigned: 2022-07-17

KMW PROPERTIES LIMITED
03176322
LIVE
Date Incorporated:

EDWARDS, Frances Katherine Anne
Director - Active
Appointed: 1996-06-17

EDWARDS, Paul Anthony
Director - Active
Appointed: 1996-06-17

MUGGLETON, John Lewis
Director - Active
Appointed: 1996-06-17

MUGGLETON, Sally
Director - Active
Appointed: 1996-06-17

MUGGLETON, John Lewis
Secretary - Active
Appointed: 1996-06-17

W W H COMPANY MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1996-03-21
Resigned: 1996-06-17

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