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WHITLENGE DRINK EQUIPMENT LIMITED

02884087Dissolved 1994-01-04Health 21/100 · Risk

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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

PRIMA SECRETARY LIMITED

Corporate Secretary
Active
Appointed
2009-03-20
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GRAY, Adrian David

Director
Active
Appointed
2009-10-01
Nationality
British
Residence
United Kingdom
Born
11/1962
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JONES, Maurice Delon

Director
Active
Appointed
2009-01-30
Nationality
American
Residence
Usa
Born
12/1959
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VEAL, Graham Philip Brisley

Director
Active
Appointed
2010-09-30
Nationality
British
Residence
England
Born
01/1958
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BURROWES, Rosemary Anne

Secretary
Resigned
Appointed
2000-07-10
Resigned
2001-01-22
Nationality
British
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COOK, Graham Frederick

Secretary
Resigned
Appointed
1994-04-22
Resigned
2000-07-10
Nationality
British
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NIMMO, James Alexander

Secretary
Resigned
Appointed
1994-01-17
Resigned
1994-04-22
Nationality
British
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SYMS, Rhonda Sneddon

Secretary
Resigned
Appointed
2001-01-31
Resigned
2009-03-20
Nationality
British
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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary
Resigned
Appointed
1994-01-04
Resigned
1994-01-17
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BLADES, Kevin Nicholas

Director
Resigned
Appointed
2009-01-30
Resigned
2010-09-30
Nationality
British
Residence
England
Born
07/1957
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COOK, Graham Frederick

Director
Resigned
Appointed
1994-04-22
Resigned
2000-07-10
Nationality
British
Born
10/1945
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DE ST PAER, Michael John

Director
Resigned
Appointed
1994-04-22
Resigned
2000-09-30
Nationality
British
Born
06/1945
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DOERR, Thomas

Director
Resigned
Appointed
2009-01-30
Resigned
2009-10-01
Nationality
United States
Born
02/1975
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EDGE, Andrew John

Director
Resigned
Appointed
1994-01-17
Resigned
1994-03-17
Nationality
British
Born
12/1968
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HOLMES, Don

Director
Resigned
Appointed
1994-03-17
Resigned
2000-07-10
Nationality
Us
Born
01/1938
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HOOPER, David Ross

Director
Resigned
Appointed
2008-04-21
Resigned
2009-01-30
Nationality
British
Born
05/1948
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KACHMER, Michael James

Director
Resigned
Appointed
2009-01-30
Resigned
2013-04-03
Nationality
American
Residence
United States
Born
03/1958
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LEE, Richard John

Director
Resigned
Appointed
2000-07-10
Resigned
2000-11-14
Nationality
British
Born
05/1961
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NIMMO, James Alexander

Director
Resigned
Appointed
1994-01-17
Resigned
1994-03-17
Nationality
British
Born
04/1956
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OSBORNE, Richard Cogswell

Director
Resigned
Appointed
1994-04-22
Resigned
2000-07-10
Nationality
Us Citizen
Born
02/1944
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RUSHTON, John

Director
Resigned
Appointed
1994-04-22
Resigned
1996-02-02
Nationality
British
Born
08/1938
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SPENCER, Peter David

Director
Resigned
Appointed
2000-07-10
Resigned
2001-08-01
Nationality
British
Born
05/1964
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BERSIFORD (OVERSEAS) LIMITED

Corporate Director
Resigned
Appointed
2000-07-10
Resigned
2008-04-21
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INSTANT COMPANIES LIMITED

Corporate Nominee Director
Resigned
Appointed
1994-01-04
Resigned
1994-01-17
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S & W BERISFORD LIMITED

Corporate Director
Resigned
Appointed
2000-07-10
Resigned
2009-01-30
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