W H IRELAND NOMINEES LIMITED

02908691
24 MARTIN LANE LONDON ENGLAND EC4R 0DR

People & Contacts

Contact Details
Registered Address 24
MARTIN LANE LONDON ENGLAND

EC4R 0DR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AMBERFLOW SERVICES LIMITED 15 Mar 1994 - 02 Jun 1994
People

Current directors

MR SIMON JAMES JACKSON

Birthdate: N/A

Nationality:

Address: 24 MARTIN LANE EC4R0DR

Date Appointed: 12 Jul 2024

Appointment Type: C

Other Appointments: None

View Director

MR SIMON JAMES JACKSON

Birthdate: Mar 1959

Nationality: BRITISH

Address: 24 MARTIN LANE EC4R0DR

Date Appointed: 22 Dec 2021

Appointment Type: D

Other Appointments: None

View Director

MR PHILLIP ANDREW WALE

Birthdate: Sep 1963

Nationality: BRITISH

Address: 24 MARTIN LANE EC4R0DR

Date Appointed: 05 Jun 2019

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR DEREK FRANCIS ASHFORD

Birthdate: Sep 1955

Nationality: BRITISH

Address: 17 BRACKENWOOD CLOSE ROYTON GREATER MANCHESTER OL25DE

Date Appointed: 01 Jun 2001

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

View Director

DANIEL LLYWELYN BATE

Birthdate: N/A

Nationality: BRITISH

Address: 11 ST JAMES'S SQUARE M26WH

Date Appointed: 11 Jan 2010

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

View Director

CRS LEGAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD SOUTH GLAMORGAN CF43JN

Date Appointed: 15 Mar 1994

Date Resigned: Jun 1994

Appointment Type: PC

Other Appointments: None

View Director

MR MICHAEL ANDREW FRAME

Birthdate: Jan 1966

Nationality: BRITISH

Address: 2 CARRINGTON LANE SALE CHESHIRE M335ND

Date Appointed: 30 Nov 2005

Date Resigned: Jan 2010

Appointment Type: PC

Other Appointments: None

View Director

JOHN MICHAEL HAMLYN

Birthdate: Apr 1947

Nationality: BRITISH

Address: STONERIDGE COTTAGE GREEN LANE DISLEY CHESHIRE SK122AL

Date Appointed: 02 Jun 1994

Date Resigned: Jun 1996

Appointment Type: PC

Other Appointments: None

View Director

ROBERT CHRISTOPHER HEATH

Birthdate: May 1949

Nationality: BRITISH

Address: 4 BRAMHALLS PARK ANDERTON CHESHIRE CW96AH

Date Appointed: 06 Jun 1996

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

View Director

MISS KATY LOUISE MITCHELL

Birthdate: N/A

Nationality:

Address: 24 MARTIN LANE EC4R0DR

Date Appointed: 03 Apr 2014

Date Resigned: Jul 2024

Appointment Type: PC

Other Appointments: None

View Director

MR DEREK FRANCIS ASHFORD

Birthdate: Sep 1955

Nationality: BRITISH

Address: 17 BRACKENWOOD CLOSE ROYTON GREATER MANCHESTER OL25DE

Date Appointed: 24 Nov 1999

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

View Director

DOUGLAS MALCOLM BARLOW

Birthdate: Sep 1952

Nationality: BRITISH

Address: 5 CRAMBE HEIGHTS REGENTS PARK LOWER DARWEN BB30SZ

Date Appointed: 06 Jun 1996

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

View Director

MR DANIEL LLYWELYN BATE

Birthdate: Jan 1971

Nationality: BRITISH

Address: 24 MARTIN LANE EC4R0DR

Date Appointed: 11 Jan 2010

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

View Director

WILFRID LAURIE BEEVERS

Birthdate: Apr 1947

Nationality: BRITISH

Address: RYEFORD 122 PARK ROAD HALE CHESHIRE WA159JW

Date Appointed: 06 Jun 1996

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

View Director

MR RODERICK IAIN BUCHANAN

Birthdate: Sep 1960

Nationality: BRITISH

Address: 24 MARTIN LANE EC4R0DR

Date Appointed: 03 Mar 2016

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM CORRIN

Birthdate: Nov 1968

Nationality: BRITISH

Address: 11 ST. JAMES'S SQUARE M26WH

Date Appointed: 03 Mar 2016

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

View Director

MR DAN JAMES COWLAND

Birthdate: Jan 1974

Nationality: BRITISH

Address: 24 MARTIN LANE EC4R0DR

Date Appointed: 08 Sep 2014

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

View Director

MR MARK DAW

Birthdate: Oct 1977

Nationality: BRITISH

Address: 11 ST. JAMES'S SQUARE M26WH

Date Appointed: 03 Mar 2016

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

View Director

MR ROY ANTHONY EDWARDS

Birthdate: May 1961

Nationality: BRITISH

Address: 24 MARTIN LANE EC4R0DR

Date Appointed: 28 Feb 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

View Director

MR HAROLD FITZSIMMONS

Birthdate: Aug 1925

Nationality: BRITISH

Address: 5 BEECHFIELD AVENUE CHESHIRE SK96LX

Date Appointed: 02 Jun 1994

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD ANDREW FORD

Birthdate: Aug 1966

Nationality: BRITISH

Address: 24 MARTIN LANE EC4R0DR

Date Appointed: 04 May 2010

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL ANDREW FRAME

Birthdate: Jan 1966

Nationality: BRITISH

Address: 2 CARRINGTON LANE SALE CHESHIRE M335ND

Date Appointed: 22 Jan 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

View Director

MR NIGEL JOHN GURNEY

Birthdate: Sep 1966

Nationality: BRITISH

Address: 24 MARTIN LANE EC4R0DR

Date Appointed: 04 May 2010

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

View Director

JOHN MICHAEL HAMLYN

Birthdate: Apr 1947

Nationality: BRITISH

Address: STONERIDGE COTTAGE GREEN LANE DISLEY CHESHIRE SK122AL

Date Appointed: 02 Jun 1994

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

View Director

MR THOMAS MALCOLM HATTON

Birthdate: Jul 1947

Nationality: BRITISH

Address: 57 TENNYSON AVENUE CHESHIRE SK165DR

Date Appointed: 06 Jun 1996

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

View Director

MR ALAN MARK KERSHAW

Birthdate: Sep 1966

Nationality: BRITISH

Address: 24 MARTIN LANE EC4R0DR

Date Appointed: 25 Jun 2010

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD WILLIAM KILLINGBECK

Birthdate: Sep 1962

Nationality: BRITISH

Address: 24 MARTIN LANE EC4R0DR

Date Appointed: 08 Sep 2014

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

View Director

GEOFFREY RICHMOND THOMAS LORD

Birthdate: Jun 1956

Nationality: BRITISH

Address: 4 PENN GREEN CHEADLE HULME CHESHIRE SK87HT

Date Appointed: 02 Jun 1994

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

View Director

MC FORMATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD SOUTH GLAMORGAN CF43JN

Date Appointed: 15 Mar 1994

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

View Director

MISS KATY LOUISE MITCHELL

Birthdate: Oct 1977

Nationality: BRITISH

Address: 24 MARTIN LANE EC4R0DR

Date Appointed: 03 Apr 2014

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

View Director

MRS AMANDA JAYNE MOORES

Birthdate: Mar 1974

Nationality: BRITISH

Address: 11 WH IRELAND ST. JAMES'S SQUARE M26WH

Date Appointed: 03 Mar 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER JOHN PRICE

Birthdate: Jun 1970

Nationality: BRITISH

Address: 24 MARTIN LANE EC4R0DR

Date Appointed: 08 Sep 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN EDMUND PULLEY

Birthdate: Feb 1945

Nationality: BRITISH

Address: 2 THE OLD SAWMILLS RIPPONDEN WEST YORKSHIRE HX64EN

Date Appointed: 02 Jun 1994

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

View Director

MRS JAYNE ROBERTSON

Birthdate: Dec 1959

Nationality: BRITISH

Address: 24 MARTIN LANE EC4R0DR

Date Appointed: 20 Jun 2016

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

View Director

MR TIMOTHY MICHAEL STEEL

Birthdate: Mar 1952

Nationality: BRITISH

Address: 24 MARTIN LANE EC4R0DR

Date Appointed: 27 Sep 2018

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP TANSEY

Birthdate: Aug 1958

Nationality: BRITISH

Address: 24 MARTIN LANE EC4R0DR

Date Appointed: 05 Jun 2019

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID WILLIAM YOUNGMAN

Birthdate: May 1950

Nationality: BRITISH

Address: LOWER BECK 5 MEADOWFIELD LOSTOCK GREATER MANCHESTER BL64PA

Date Appointed: 06 Jun 1996

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

View Director