WHITTAKER ELLIS LIMITED

00962635
BUILDING 4 CLEARWATER LINGLEY GREEN AVENUE GREAT SANKEY WARRINGTON WA5 3UZ

People & Contacts

Contact Details
Registered Address BUILDING 4 CLEARWATER
LINGLEY GREEN AVENUE GREAT SANKEY WARRINGTON

WA5 3UZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR OLE PUGHOLM

Birthdate: Jun 1976

Nationality: DANISH

Address: BUILDING 4 CLEARWATER LINGLEY GREEN AVENUE GREAT SANKEY CHESHIRE WA53UZ

Date Appointed: 01 Jun 2022

Appointment Type: D

Other Appointments: None

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MR NEIL PATRICK ARMSTRONG

Birthdate: Nov 1969

Nationality: IRISH

Address: BUILDING 4 CLEARWATER LINGLEY GREEN AVENUE GREAT SANKEY CHESHIRE WA53UZ

Date Appointed: 19 Jun 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MICHAEL GEOFFREY CANE

Birthdate: N/A

Nationality: BRITISH

Address: NORTHGATE ALDRIDGE WEST MIDLANDS WS98TU

Date Appointed: 01 Dec 2009

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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ANTHONY COX

Birthdate: May 1947

Nationality: BRITISH

Address: NORTHGATE ALDRIDGE WEST MIDLANDS WS98TU

Date Appointed: 19 Sep 2005

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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PAUL HOOPER KEELEY

Birthdate: Mar 1966

Nationality: BRITISH

Address: 12 DENYER COURT FRADLEY STAFFORDSHIRE WS138TQ

Date Appointed: 20 Apr 2006

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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MR PAUL JOHN HORROCKS

Birthdate: N/A

Nationality:

Address: MEDIA HOUSE AZALEA DRIVE KENT BR88HU

Date Appointed: 31 Jul 2011

Date Resigned: Nov 2011

Appointment Type: PC

Other Appointments: None

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KEITH RICHARD MAXWELL

Birthdate: Apr 1952

Nationality: BRITISH

Address: 1 BUTTS CLOSE NORTON CANES STAFFORDSHIRE WS119PW

Date Appointed: 29 Feb 2000

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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KEITH RICHARD MAXWELL

Birthdate: Apr 1952

Nationality: BRITISH

Address: NORTHGATE ALDRIDGE WEST MIDLANDS WS98TU

Date Appointed: 20 Dec 2008

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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MR PAUL MOBBERLEY

Birthdate: Feb 1943

Nationality: BRITISH

Address: 26 LEAHOLME GARDENS PEDMORE WEST MIDLANDS DY90XX

Date Appointed: 16 Mar 1992

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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MONTPELLIER GROUP NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 39 CORNHILL EC3V3NU

Date Appointed: 08 Feb 2002

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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MR MARTYN JOHN VITTY

Birthdate: N/A

Nationality:

Address: MEDIA HOUSE AZALEA DRIVE KENT BR88HU

Date Appointed: 09 Nov 2011

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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MR RYAN JOHN BRENNAN

Birthdate: Oct 1971

Nationality: BRITISH

Address: MEDIA HOUSE AZALEA DRIVE KENT BR88HU

Date Appointed: 19 Jun 2019

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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IAN GEORGE BURNETT

Birthdate: Feb 1959

Nationality: BRITISH

Address: MEDIA HOUSE AZALEA DRIVE KENT BR88HU

Date Appointed: 15 Nov 2013

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MICHAEL GEOFFREY CANE

Birthdate: Mar 1967

Nationality: BRITISH

Address: NORTHGATE ALDRIDGE WEST MIDLANDS WS98TU

Date Appointed: 01 Dec 2009

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR PETER DAMIAN CAREY

Birthdate: Apr 1966

Nationality: BRITISH

Address: MEDIA HOUSE AZALEA DRIVE KENT BR88HU

Date Appointed: 10 Nov 2015

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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KEVIN ALAN COX

Birthdate: Apr 1957

Nationality: BRITISH

Address: BULLOCK CONSTRUCTION LTD NORTHGATE ALDRIDGE WEST MIDLANDS WS98TU

Date Appointed: 20 Dec 2008

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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ROGER FEAST

Birthdate: May 1952

Nationality: BRITISH

Address: 43 MERCHANT COURT 61 WAPPING WALL E1W3SJ

Date Appointed: 15 Feb 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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JOHN SHERWOOD GAFFNEY

Birthdate: Dec 1949

Nationality: BRITISH

Address: NORTHGATE ALDRIDGE WS98TU

Date Appointed: 30 Apr 2000

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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PAUL HOOPER KEELEY

Birthdate: Mar 1966

Nationality: BRITISH

Address: 12 DENYER COURT FRADLEY STAFFORDSHIRE WS138TQ

Date Appointed: 20 Apr 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR STUART WILSON LAIRD

Birthdate: Apr 1953

Nationality: BRITISH

Address: MEDIA HOUSE AZALEA DRIVE KENT BR88HU

Date Appointed: 27 Jan 2015

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID MASTERS

Birthdate: Apr 1971

Nationality: BRITISH

Address: MEDIA HOUSE AZALEA DRIVE KENT BR88HU

Date Appointed: 23 Feb 2018

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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KEITH RICHARD MAXWELL

Birthdate: Apr 1952

Nationality: BRITISH

Address: NORTHGATE ALDRIDGE WEST MIDLANDS WS98TU

Date Appointed: 19 Sep 2005

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR PAUL MOBBERLEY

Birthdate: Feb 1943

Nationality: BRITISH

Address: 26 LEAHOLME GARDENS PEDMORE WEST MIDLANDS DY90XX

Date Appointed: 16 Mar 1992

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MONTPELLIER GROUP NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 39 CORNHILL EC3V3NU

Date Appointed: 01 Mar 1999

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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ANDREW WILLIAM SAUL

Birthdate: Jun 1961

Nationality: BRITISH

Address: NORTHGATE ALDRIDGE WS98TU

Date Appointed: 04 Oct 2010

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR ROGER WILLIAM SHERRINGTON

Birthdate: Dec 1944

Nationality: BRITISH

Address: 2 GISBORNE CLOSE YOXALL STAFFORDSHIRE DE138NU

Date Appointed: 16 Mar 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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RICHARD PAUL SUTHON

Birthdate: Jan 1971

Nationality: BRITISH

Address: NORTHGATE WALSALL WS98TU

Date Appointed: 02 Jan 2011

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR GEORGE WILLIAM TILBROOK

Birthdate: Dec 1939

Nationality: BRITISH

Address: OUT OF BOUNDS 26 MOOR HALL DRIVE FOUR OAKS WEST MIDLANDS B756LR

Date Appointed: 16 Mar 1992

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MARTYN JOHN VITTY

Birthdate: Sep 1975

Nationality: BRITISH

Address: NORTHGATE ALDRIDGE WS98TU

Date Appointed: 30 Nov 2011

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR THOMAS EDWARD WEBB

Birthdate: May 1938

Nationality: BRITISH

Address: 3 VICARAGE CLOSE CHURCH WALK WARWICKSHIRE CV91QT

Date Appointed: 16 Mar 1992

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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DUNCAN RICHARD WILLIAMS

Birthdate: May 1970

Nationality: BRITISH

Address: MEDIA HOUSE AZALEA DRIVE KENT BR88HU

Date Appointed: 18 Nov 2013

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY NICHOLAS WOOD

Birthdate: Mar 1965

Nationality: BRITISH

Address: MEDIA HOUSE AZALEA DRIVE KENT BR88HU

Date Appointed: 01 Apr 2014

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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