WHITNASH PLC.

00463572
9TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB

People & Contacts

Contact Details
Registered Address 9TH FLOOR
25 FARRINGDON STREET LONDON

EC4A 4AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AUTOMOTIVE PRODUCTS PUBLIC LIMITED COMPANY 13 Oct 1989 - 09 Jul 1999
People

Current directors

DEREK THOMAS BATEY

Birthdate: N/A

Nationality: BRITISH

Address: 9TH FLOOR 25 FARRINGDON STREET EC4A4AB

Date Appointed: 06 Feb 2006

Appointment Type: C

Other Appointments: None

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MR ADRIAN CHARLES BUCKMASTER

Birthdate: Jan 1949

Nationality: BRITISH

Address: 9TH FLOOR 25 FARRINGDON STREET EC4A4AB

Date Appointed: 17 Dec 1997

Appointment Type: D

Other Appointments: None

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LEE DAVID GOODWIN

Birthdate: May 1961

Nationality: BRITISH

Address: 5 CORUNNA COURT CORUNNA ROAD WARWICKSHIRE CV345HQ

Date Appointed: 24 Jun 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

LEE DAVID GOODWIN

Birthdate: May 1961

Nationality: BRITISH

Address: FOX CORNER 76 FOSTON GATE LEICESTERSHIRE LE183SD

Date Appointed: 01 Oct 1998

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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CLIVE ANTHONY HALE

Birthdate: Nov 1943

Nationality: BRITISH

Address: 27 LEAMINGTON ROAD WEST MIDLANDS CV36GF

Date Appointed: 27 Apr 1995

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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PHILIP ABBOTT SMITH

Birthdate: Sep 1938

Nationality: BRITISH

Address: 128 HUDDERSFIELD ROAD WEST YORKSHIRE HD63RT

Date Appointed: 28 Jun 1991

Date Resigned: Apr 1995

Appointment Type: PC

Other Appointments: None

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PETER EDWARD CLAPPISON

Birthdate: Jul 1943

Nationality: BRITISH

Address: 1 WOODSIDE DRIVE BARNT GREEN WEST MIDLANDS B458XT

Date Appointed: 28 Jun 1991

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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KEVIN BRIAN CONNOLLY

Birthdate: Jul 1960

Nationality: IRISH

Address: THE OLD TEA SHOP CHURCH STREET WARWICKSHIRE CV378EJ

Date Appointed: 01 Jan 1997

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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PETER FREDERICK CRAWFORD

Birthdate: Jul 1943

Nationality: BRITISH

Address: THE GABLES STONELEIGH ROAD BUBBENHALL WEST MIDLANDS CV83BT

Date Appointed: 28 Jun 1991

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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BRIAN MARTIN GAUNT

Birthdate: Oct 1938

Nationality: BRITISH

Address: VIA ROMA 1 22020 TORNO (COMO)

Date Appointed: 26 Apr 1995

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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CLIVE ANTHONY HALE

Birthdate: Nov 1943

Nationality: BRITISH

Address: 27 LEAMINGTON ROAD WEST MIDLANDS CV36GF

Date Appointed: 26 Apr 1995

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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DAVID HARGREAVES

Birthdate: May 1930

Nationality: BRITISH

Address: WILLARDS FARM THE COMMON DUNSFOLD SURREY GU84LB

Date Appointed: 30 Nov 1997

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MARTIN DAVID HARRISON

Birthdate: Jun 1954

Nationality: BRITISH

Address: 4 LAITHEBANK DRIVE HOLMFIRTH WEST YORKSHIRE HD71PL

Date Appointed: 17 Mar 1995

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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BRIAN GEORGE HILL

Birthdate: Feb 1930

Nationality: BRITISH

Address: FLAX HILL UFTON FIELDS WARWICKSHIRE CV339NX

Date Appointed: 28 Jun 1991

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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GEORGE ERIC HOWARD

Birthdate: Nov 1940

Nationality: BRITISH

Address: GRIMSHAW FARM WINDMILL LANE BRINDLE LANCASHIRE PR68NX

Date Appointed: 01 Jan 1994

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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RICHARD JAMES MUNTON

Birthdate: Feb 1956

Nationality: BRITISH

Address: THE GRANGE GRANGE HILL KENT TN150RG

Date Appointed: 30 May 2001

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR PHILIP HENRY REES

Birthdate: Sep 1951

Nationality: BRITISH

Address: 7 GARNETT DRIVE BRICKET WOOD HERTFORDSHIRE AL23QN

Date Appointed: 19 Oct 2006

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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PHILIP ABBOTT SMITH

Birthdate: Sep 1938

Nationality: BRITISH

Address: 128 HUDDERSFIELD ROAD WEST YORKSHIRE HD63RT

Date Appointed: 15 Mar 1995

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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TIMOTHY JOHN SMITH

Birthdate: Nov 1947

Nationality: BRITISH

Address: FERNWOOD BRINDLEY BRAE KINVER WEST MIDLANDS DY76LR

Date Appointed: 27 Apr 1995

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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WILLIAM ANTHONY THOMPSON

Birthdate: Mar 1946

Nationality: BRITISH

Address: 16 HIGHFIELDS WESTONING MK455EN

Date Appointed: 24 Apr 1995

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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DR JOHN GRANVILLE WHITE

Birthdate: Apr 1942

Nationality: BRITISH

Address: ROSE COTTAGE LITTLE MARKFIELD LEICESTER LE679UQ

Date Appointed: 28 Jun 1991

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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PETER CHARLES WHITE

Birthdate: Feb 1942

Nationality: BRITISH

Address: BROAD ACRES 674 KENILWORTH ROAD BALSALL COMMON WEST MIDLANDS CV77DY

Date Appointed: 27 Apr 1995

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MARK WINGROVE

Birthdate: Feb 1951

Nationality: BRITISH

Address: 11 WOODPECKER WAY THE PYGHTLE NORTHAMPTON NN40QP

Date Appointed: 27 Apr 1995

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR ROGER NORMAN ALEXANDER WOOD

Birthdate: Aug 1947

Nationality: BRITISH

Address: HIGH LEYBOURNE HASCOMBE SURREY GU84AD

Date Appointed: 27 Jul 1995

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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