W.H. IRELAND GROUP PLC

03870190
24 MARTIN LANE LONDON EC4R 0DR

People & Contacts

Contact Details
Registered Address 24
MARTIN LANE LONDON

EC4R 0DR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HALLCO 353 PLC 02 Nov 1999 - 04 Jul 2000
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

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MR SIMON JAMES JACKSON

Birthdate: Mar 1959

Nationality: BRITISH

Address: 24 MARTIN LANE EC4R0DR

Date Appointed: 14 Feb 2022

Appointment Type: D

Other Appointments: None

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MR SIMON ALICK MOORE

Birthdate: Apr 1965

Nationality: BRITISH

Address: 24 MARTIN LANE EC4R0DR

Date Appointed: 15 Nov 2023

Appointment Type: D

Other Appointments: None

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MR GARRY GEORGE STRAN

Birthdate: Sep 1965

Nationality: BRITISH

Address: 24 MARTIN LANE EC4R0DR

Date Appointed: 15 Nov 2023

Appointment Type: D

Other Appointments: None

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MR PHILLIP ANDREW WALE

Birthdate: Sep 1963

Nationality: BRITISH

Address: 24 MARTIN LANE EC4R0DR

Date Appointed: 17 Oct 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DEREK FRANCIS ASHFORD

Birthdate: Sep 1955

Nationality: BRITISH

Address: 17 BRACKENWOOD CLOSE ROYTON GREATER MANCHESTER OL25DE

Date Appointed: 04 Jul 2000

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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DANIEL LLYWELYN BATE

Birthdate: N/A

Nationality: BRITISH

Address: 11 ST JAMES'S SQUARE M26WH

Date Appointed: 11 Jan 2010

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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MR MICHAEL ANDREW FRAME

Birthdate: Jan 1966

Nationality: BRITISH

Address: 2 CARRINGTON LANE SALE CHESHIRE M335ND

Date Appointed: 27 Sep 2005

Date Resigned: Jan 2010

Appointment Type: PC

Other Appointments: None

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HALLIWELLS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST JAMES'S COURT BROWN STREET GREATER MANCHESTER M22JF

Date Appointed: 02 Nov 1999

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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MISS KATY LOUISE MITCHELL

Birthdate: N/A

Nationality:

Address: 24 MARTIN LANE EC4R0DR

Date Appointed: 28 Mar 2014

Date Resigned: Jul 2024

Appointment Type: PC

Other Appointments: None

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MR DEREK FRANCIS ASHFORD

Birthdate: Sep 1955

Nationality: BRITISH

Address: 17 BRACKENWOOD CLOSE ROYTON GREATER MANCHESTER OL25DE

Date Appointed: 04 Jul 2000

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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WILFRID LAURIE BEEVERS

Birthdate: Apr 1947

Nationality: BRITISH

Address: RYEFORD 122 PARK ROAD HALE CHESHIRE WA159JW

Date Appointed: 04 Jul 2000

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR GEORGE BUCHANAN

Birthdate: Nov 1961

Nationality: BRITISH

Address: 24 MARTIN LANE EC4R0DR

Date Appointed: 18 Dec 2019

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR JONATHAN HUGH DAVID CAREY

Birthdate: Aug 1950

Nationality: BRITISH

Address: WH IRELAND WH IRELAND 24 MARTIN LANE EC4R0DR

Date Appointed: 29 Feb 2016

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PAUL COMPTON

Birthdate: May 1963

Nationality: UK

Address: 24 MARTIN LANE EC4R0DR

Date Appointed: 31 Jan 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR DAN JAMES COWLAND

Birthdate: Jan 1974

Nationality: BRITISH

Address: 24 MARTIN LANE EC4R0DR

Date Appointed: 13 Mar 2014

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANDREW FORD

Birthdate: Aug 1966

Nationality: BRITISH

Address: 68A VINCENT SQUARE SW1P2NU

Date Appointed: 23 Jun 2008

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR STEPHEN NICHOLAS FORD

Birthdate: Sep 1965

Nationality: BRITISH

Address: 24 MARTIN LANE EC4R0DR

Date Appointed: 06 Aug 2020

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANDREW FRAME

Birthdate: Jan 1966

Nationality: BRITISH

Address: 2 CARRINGTON LANE SALE CHESHIRE M335ND

Date Appointed: 01 Dec 2008

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR NIGEL JOHN GURNEY

Birthdate: Sep 1966

Nationality: BRITISH

Address: 9 BEDSER CLOSE SE115BE

Date Appointed: 01 Dec 2008

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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HALLIWELLS DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST JAMES'S COURT BROWN STREET GREATER MANCHESTER M22JF

Date Appointed: 02 Nov 1999

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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HL SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST JAMES'S COURT BROWN STREET LANCASHIRE M22JF

Date Appointed: 02 Nov 1999

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR ALAN MARK KERSHAW

Birthdate: Sep 1966

Nationality: BRITISH

Address: 24 MARTIN LANE EC4R0DR

Date Appointed: 01 Nov 2010

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR RICHARD WILLIAM KILLINGBECK

Birthdate: Sep 1962

Nationality: BRITISH

Address: 24 MARTIN LANE EC4R0DR

Date Appointed: 01 Dec 2012

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR ROGER LANE SMITH

Birthdate: Sep 1945

Nationality: BRITISH

Address: THE LANEBRIDGE PROPERTY FUND THE COACH HOUSE FULSHAW HALL CHESHIRE SK91RL

Date Appointed: 21 Nov 2006

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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JOHN EDWARD LAWRENCE

Birthdate: Feb 1945

Nationality: BRITISH

Address: THE DE CALVELEY BARN, WOODEND FARM GREENDALE LANE, MOTTRAM ST. ANDREW CHESHIRE SK104AY

Date Appointed: 04 Jul 2000

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD ELLIOT MICHAEL LEE

Birthdate: Jul 1945

Nationality: BRITISH

Address: BROAD LANE FARM 30 BROAD LANE HALE CHESHIRE WA150DE

Date Appointed: 04 Jul 2000

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR SIMON NICHOLAS LOUGH

Birthdate: Jul 1962

Nationality: BRITISH

Address: 24 MARTIN LANE EC4R0DR

Date Appointed: 19 Aug 2019

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR RUPERT JAMES GRAHAM LOWE

Birthdate: Sep 1957

Nationality: ENGLISH

Address: RAVENSWELL FARM FARM HOUSE HARNHAM LANE WITHINGTON GLOUCESTERSHIRE GL544DD

Date Appointed: 21 Apr 2008

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MOHAMMED IBRAHIM MARAFIE

Birthdate: Nov 1946

Nationality: KUWAITI

Address: PO BOX 104 13002

Date Appointed: 04 Jul 2000

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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LORD JONATHAN PETER MARLAND OF ODSTOCK

Birthdate: Jul 1956

Nationality: BRITISH

Address: ODSTOCK MANOR ODSTOCK WILTSHIRE SP54JA

Date Appointed: 21 Apr 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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JOHN MARIO FASKALLY PADOVAN

Birthdate: Apr 1938

Nationality: BRITISH

Address: 15 LORD NORTH STREET WESTMINSTER SW1P3LD

Date Appointed: 10 Apr 2006

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR HUMPHREY RICHARD PERCY

Birthdate: Sep 1956

Nationality: BRITISH

Address: 24 MARTIN LANE EC4R0DR

Date Appointed: 01 Dec 2016

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MS VICTORIA GENEVIEVE RAFFE

Birthdate: Oct 1957

Nationality: BRITISH

Address: 24 MARTIN LANE EC4R0DR

Date Appointed: 01 Feb 2017

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR ROLAND DACRE RUDD

Birthdate: Mar 1961

Nationality: BRITISH

Address: 37 PHILLIMORE GARDENS W87QG

Date Appointed: 27 May 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN MCMILLAN SCOTT

Birthdate: Nov 1946

Nationality: BRITISH

Address: 24 MARTIN LANE EC4R0DR

Date Appointed: 22 Jul 2010

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOHN SHELLEY

Birthdate: Aug 1966

Nationality: BRITISH

Address: 24 MARTIN LANE EC4R0DR

Date Appointed: 26 Sep 2019

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MRS HELEN RACHELLE SINCLAIR

Birthdate: Feb 1966

Nationality: BRITISH

Address: 24 MARTIN LANE EC4R0DR

Date Appointed: 04 May 2021

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY MICHAEL STEEL

Birthdate: Mar 1952

Nationality: BRITISH

Address: 24 MARTIN LANE EC4R0DR

Date Appointed: 12 Mar 2014

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR PHILIP TANSEY

Birthdate: Aug 1958

Nationality: BRITISH

Address: 24 MARTIN LANE EC4R0DR

Date Appointed: 21 Jun 2019

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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SIR DAVID AUSTIN TRIPPIER

Birthdate: Apr 1946

Nationality: BRITISH

Address: PARK HOUSE 200 DRAKE STREET LANCASHIRE OL161PJ

Date Appointed: 04 Jul 2000

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR THOMAS FRANCIS WOOD

Birthdate: Mar 1972

Nationality: BRITISH

Address: 24 MARTIN LANE EC4R0DR

Date Appointed: 20 Sep 2021

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM YOUNGMAN

Birthdate: May 1950

Nationality: BRITISH

Address: LOWER BECK 5 MEADOWFIELD LOSTOCK GREATER MANCHESTER BL64PA

Date Appointed: 04 Jul 2000

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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