IRVINE-WHITLOCK LIMITED

00870262
SECOND FLOOR, ARENA COURT CROWN LANE MAIDENHEAD BERKSHIRE SL6 8QZ

People & Contacts

Contact Details
Registered Address SECOND FLOOR, ARENA COURT
CROWN LANE MAIDENHEAD BERKSHIRE

SL6 8QZ
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

WENDY FIONA ROGERS

Birthdate: N/A

Nationality:

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 10 Mar 2016

Appointment Type: C

Other Appointments: None

View Director

MR MATTHEW DAVID BARLOW

Birthdate: Apr 1979

Nationality: BRITISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 10 Dec 2020

Appointment Type: D

Other Appointments: None

View Director

MR EDWARD ALEXANDER GRETTON

Birthdate: Jun 1970

Nationality: BRITISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 02 Jun 2008

Appointment Type: D

Other Appointments: None

View Director

MR ALFREDO QUILEZ SOMOLINOS

Birthdate: Jun 1967

Nationality: SPANISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 26 Apr 2022

Appointment Type: D

Other Appointments: None

View Director

MR SIMON LLOYD WILLIS

Birthdate: Sep 1965

Nationality: BRITISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 28 Jan 2019

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

GRAHAM DRANSFIELD

Birthdate: Feb 1951

Nationality: BRITISH

Address: 18 DOWNS HILL KENT BR35HB

Date Appointed: 01 Jan 2008

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

View Director

ANTHONY JOSEPH SABEY

Birthdate: Mar 1946

Nationality: BRITISH

Address: 47 LARKWAY BEDFORDSHIRE MK417JW

Date Appointed: 01 Jun 2005

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

View Director

MR PAUL DEREK TUNNACLIFFE

Birthdate: Mar 1962

Nationality: BRITISH

Address: 6 ASHBURNHAM PARK SURREY KT109TW

Date Appointed: 01 Mar 2007

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

View Director

MR ROGER THOMAS VIRLEY TYSON

Birthdate: Jul 1950

Nationality: BRITISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 31 Jul 2008

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

View Director

BRENDA LILY WILKINSON

Birthdate: N/A

Nationality: BRITISH

Address: 24 MERTON ROAD BEDFORDSHIRE MK403AF

Date Appointed: 20 Jun 1991

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

View Director

GERARD ANDERSON

Birthdate: Jul 1955

Nationality: BRITISH

Address: 118 TELSCOMBE WAY 118 TELSCOMBE WAY BEFORDSHIRE LU28QR

Date Appointed: 26 Mar 1999

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

View Director

MR MARK ROGER ATKINSON

Birthdate: Sep 1978

Nationality: BRITISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 01 Sep 2014

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

View Director

MR BRIAN CHARLETON

Birthdate: Jun 1968

Nationality: BRITISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 03 Feb 2017

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

View Director

DAVID JONATHAN CLARKE

Birthdate: Jan 1974

Nationality: BRITISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 12 Sep 2013

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES ALEXANDER CLAYDON

Birthdate: Jun 1960

Nationality: BRITISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 30 Nov 2009

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

View Director

JONATHAN DAVID COOK

Birthdate: May 1977

Nationality: BRITISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 13 Jun 2008

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

View Director

MR DANIEL JOHN COOPER

Birthdate: Mar 1970

Nationality: AUSTRALIAN

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 01 Jan 2016

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

View Director

CHARLES EDWARD DENMAN

Birthdate: Nov 1946

Nationality: BRITISH

Address: 97 JUBILEE CLOSE MELBOURNE DERBYSHIRE DE738GR

Date Appointed: 01 Mar 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL JOHN DEWICK

Birthdate: Mar 1960

Nationality: BRITISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 01 Mar 1996

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

View Director

GERARD FEENAN

Birthdate: Apr 1952

Nationality: BRITISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 01 Jan 2009

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

View Director

MR BRIAN JOHN GARRATT

Birthdate: May 1956

Nationality: BRITISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 01 Jan 2009

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD ROBERT GIMMLER

Birthdate: Mar 1967

Nationality: BRITISH

Address: 7 PARK PLACE ASHTON KEYNES SN66NT

Date Appointed: 01 Mar 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

View Director

MR BENJAMIN JOHN GUYATT

Birthdate: Sep 1975

Nationality: BRITISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 01 Mar 2014

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN RICHARD HARRISON

Birthdate: Jan 1968

Nationality: BRITISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 01 Mar 2014

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

View Director

ELLEN MARIE HOGAN

Birthdate: Nov 1972

Nationality: BRITISH

Address: HANSON HOUSE 14 CASTLE HILL BERKSHIRE SL64JJ

Date Appointed: 01 Sep 2012

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

View Director

MR GEOFFREY STERLING IAN IRVINE

Birthdate: Jun 1943

Nationality: BRITISH

Address: 26 FARM AVENUE NW22DY

Date Appointed: 20 Jun 1991

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL CLAUDE MENEN

Birthdate: May 1959

Nationality: BRITISH

Address: OAKDENE HOUSE LONDON ROAD ST IPPOLYTES HERTFORDSHIRE SG47NE

Date Appointed: 20 Jun 1991

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

View Director

DR JONATHAN PETER MORRISH

Birthdate: Aug 1970

Nationality: BRITISH

Address: ASHBY HOUSE HIGH STREET NORTHAMPTONSHIRE NN67TS

Date Appointed: 01 Mar 2007

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

MR PATRICK JOSEPH O'SHEA

Birthdate: Aug 1958

Nationality: BRITISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 01 Sep 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

View Director

SEYDA PIRINCCIOGLU

Birthdate: Apr 1971

Nationality: TURKISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 19 Jul 2010

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

View Director

MR PHILLIP KEITH REDMOND

Birthdate: Nov 1966

Nationality: BRITISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 01 Sep 2012

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID JOHN SZYMANSKI

Birthdate: Oct 1954

Nationality: BRITISH

Address: ROSSENDALE TOP LANE MELLS SOMERSET BA113QN

Date Appointed: 01 Mar 2007

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL ROBERT TEECE

Birthdate: Feb 1963

Nationality: BRITISH

Address: 20 YARROW CLOSE NORTHAMPTONSHIRE NN100XL

Date Appointed: 26 Mar 1999

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT TEECE

Birthdate: Feb 1939

Nationality: BRITISH

Address: 6 CARLTON GARDENS BEDFORDSHIRE MK418NL

Date Appointed: 20 Jun 1991

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

View Director

MRS WENDY JANE TROTT

Birthdate: Oct 1966

Nationality: BRITISH

Address: 14 PARTRIDGE LANE BROMHAM BEDFORDSHIRE MK438PQ

Date Appointed: 01 Mar 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

View Director

LESLIE HOWARD UNGER

Birthdate: Nov 1955

Nationality: BRITISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 26 Mar 1999

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

View Director

DR CARSTEN MATTHIAS WENDT

Birthdate: May 1976

Nationality: GERMAN

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 01 Dec 2016

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

View Director

MR JONATHAN CHARLES WHITLOCK

Birthdate: Dec 1963

Nationality: BRITISH

Address: HANSON HOUSE 14 CASTLE HILL SL64JJ

Date Appointed: 26 Mar 1999

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

View Director

MR RONALD CHARLES WHITLOCK

Birthdate: Sep 1938

Nationality: BRITISH

Address: 2 CARLTON GARDENS BEDFORDSHIRE MK418NL

Date Appointed: 20 Jun 1991

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

View Director