IRVINE-WHITLOCK LIMITED

IRVINE-WHITLOCK LIMITED is a Ltd currently active, incorporated on 1966-02-01. There are 5 active officer(s) on record. 2 charge(s) registered, 2 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

QUILEZ SOMOLINOS, Alfredo· Director
Appointed 2022-04-26
WENDT, Carsten Matthias, Dr· Director
Resigned 2022-04-26
WHITLOCK, Jonathan Charles· Director
Resigned 2021-05-05
BARLOW, Matthew David· Director
Appointed 2020-12-10

ROGERS, Wendy Fiona

Secretary

Active

Appointed: 2016-03-10

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BARLOW, Matthew David

Director

Active

Appointed: 2020-12-10
Nationality: British
Residence: United Kingdom
Born: 05/1979

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GRETTON, Edward Alexander

Director

Active

Appointed: 2008-06-02
Nationality: British
Residence: England
Born: 07/1970

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QUILEZ SOMOLINOS, Alfredo

Director

Active

Appointed: 2022-04-26
Nationality: Spanish
Residence: England
Born: 07/1967

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WILLIS, Simon Lloyd

Director

Active

Appointed: 2019-01-28
Nationality: English
Residence: England
Born: 10/1965

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DRANSFIELD, Graham

Secretary

Resigned

Appointed: 2008-01-01
Resigned: 2008-06-30
Nationality: British

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SABEY, Anthony Joseph

Secretary

Resigned

Appointed: 2005-06-01
Resigned: 2007-03-01
Nationality: British

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TUNNACLIFFE, Paul Derek

Secretary

Resigned

Appointed: 2007-03-01
Resigned: 2007-12-31
Nationality: British

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TYSON, Roger Thomas Virley

Secretary

Resigned

Appointed: 2008-07-31
Resigned: 2016-03-10
Nationality: British

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WILKINSON, Brenda Lily

Secretary

Resigned

Appointed: —
Resigned: 2005-06-01
Nationality: British

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ANDERSON, Gerard

Director

Resigned

Appointed: 1999-03-26
Resigned: 2011-12-31
Nationality: British
Born: 08/1955

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ATKINSON, Mark Roger

Director

Resigned

Appointed: 2014-09-01
Resigned: 2017-01-31
Nationality: British
Residence: England
Born: 10/1978

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CHARLETON, Brian

Director

Resigned

Appointed: 2017-02-03
Resigned: 2020-12-10
Nationality: British
Residence: United Kingdom
Born: 07/1968

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CHARLETON, Brian

Director

Resigned

Appointed: 2012-11-01
Resigned: 2014-02-28
Nationality: British
Residence: United Kingdom
Born: 07/1968

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CLARKE, David Jonathan

Director

Resigned

Appointed: 2013-09-12
Resigned: 2016-12-01
Nationality: British
Residence: England
Born: 02/1974

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CLAYDON, James Alexander

Director

Resigned

Appointed: 2009-11-30
Resigned: 2012-09-01
Nationality: British
Residence: England
Born: 07/1960

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COOK, Jonathan David

Director

Resigned

Appointed: 2008-06-13
Resigned: 2011-05-17
Nationality: British
Residence: United Kingdom
Born: 06/1977

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COOPER, Daniel John

Director

Resigned

Appointed: 2016-01-01
Resigned: 2019-01-31
Nationality: Australian
Residence: United Kingdom
Born: 04/1970

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DENMAN, Charles Edward

Director

Resigned

Appointed: 2007-03-01
Resigned: 2008-12-24
Nationality: British
Born: 12/1946

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DEWICK, Paul John

Director

Resigned

Appointed: 1996-03-01
Resigned: 2014-07-31
Nationality: British
Residence: United Kingdom
Born: 04/1960

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FEENAN, Gerard

Director

Resigned

Appointed: 2009-01-01
Resigned: 2011-01-31
Nationality: British
Residence: United Kingdom
Born: 05/1952

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GARRATT, Brian John

Director

Resigned

Appointed: 2009-01-01
Resigned: 2011-01-31
Nationality: British
Residence: England
Born: 06/1956

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GIMMLER, Richard Robert

Director

Resigned

Appointed: 2007-03-01
Resigned: 2008-06-16
Nationality: British
Born: 04/1967

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GUYATT, Benjamin John

Director

Resigned

Appointed: 2014-03-01
Resigned: 2014-09-01
Nationality: British
Residence: United Kingdom
Born: 10/1975

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GUYATT, Benjamin John

Director

Resigned

Appointed: 2011-06-24
Resigned: 2012-09-01
Nationality: British
Residence: United Kingdom
Born: 10/1975

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HARRISON, Stephen Richard

Director

Resigned

Appointed: 2014-03-01
Resigned: 2014-09-01
Nationality: British
Residence: United Kingdom
Born: 02/1968

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HARRISON, Stephen Richard

Director

Resigned

Appointed: 2007-03-01
Resigned: 2008-02-04
Nationality: British
Residence: United Kingdom
Born: 02/1968

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HOGAN, Ellen Marie

Director

Resigned

Appointed: 2012-09-01
Resigned: 2014-02-28
Nationality: British
Residence: United Kingdom
Born: 12/1972

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IRVINE, Geoffrey Sterling Ian

Director

Resigned

Appointed: —
Resigned: 2008-07-09
Nationality: British
Residence: England
Born: 07/1943

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MENEN, Michael Claude

Director

Resigned

Appointed: —
Resigned: 1994-11-11
Nationality: British
Residence: England
Born: 06/1959

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MORRISH, Jonathan Peter, Dr

Director

Resigned

Appointed: 2007-03-01
Resigned: 2007-10-31
Nationality: British
Residence: United Kingdom
Born: 09/1970

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O'SHEA, Patrick Joseph

Director

Resigned

Appointed: 2014-09-01
Resigned: 2015-12-31
Nationality: British
Residence: England
Born: 09/1958

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PIRINCCIOGLU, Seyda

Director

Resigned

Appointed: 2010-07-19
Resigned: 2013-08-31
Nationality: Turkish
Residence: England
Born: 05/1971

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REDMOND, Phillip Keith

Director

Resigned

Appointed: 2012-09-01
Resigned: 2012-11-01
Nationality: British
Residence: Wales
Born: 12/1966

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SZYMANSKI, David John

Director

Resigned

Appointed: 2007-03-01
Resigned: 2009-11-30
Nationality: British
Residence: England
Born: 11/1954

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TEECE, Michael Robert

Director

Resigned

Appointed: 1999-03-26
Resigned: 2005-05-10
Nationality: British
Born: 03/1963

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TEECE, Robert

Director

Resigned

Appointed: —
Resigned: 1999-03-26
Nationality: British
Born: 03/1939

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TROTT, Wendy Jane

Director

Resigned

Appointed: 2007-03-01
Resigned: 2008-12-24
Nationality: British
Born: 11/1966

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UNGER, Leslie Howard

Director

Resigned

Appointed: 1999-03-26
Resigned: 2014-04-17
Nationality: British
Born: 12/1955

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WENDT, Carsten Matthias, Dr

Director

Resigned

Appointed: 2016-12-01
Resigned: 2022-04-26
Nationality: German
Residence: Germany
Born: 06/1976

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WHITLOCK, Jonathan Charles

Director

Resigned

Appointed: 1999-03-26
Resigned: 2021-05-05
Nationality: British
Residence: England
Born: 01/1964

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WHITLOCK, Ronald Charles

Director

Resigned

Appointed: —
Resigned: 1999-03-26
Nationality: British
Born: 10/1938

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