T&B WHITWOOD HOLDINGS LIMITED
04581944 · Dissolved · Ltd · 23 yrs · Bracknell
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Companies House dossier
T&B WHITWOOD HOLDINGS LIMITED
04581944Dissolved· Ltd· England Wales· 2002-11-05Incorporated 2002-11-05Health 19/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CAMERON, Ian, Mr.· DirectorAppointed 2011-11-25
- MANN, Roger Michael Ewart· DirectorResigned 2011-10-31
- SMITH, Keith Roy· DirectorAppointed 2011-06-24
- WATERS, Christopher Stephen· DirectorResigned 2011-01-05
EXEL SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2004-10-21
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CAMERON, Ian, Mr.
Director
- Appointed
- 2011-11-25
- Nationality
- British
- Residence
- England
- Born
- 11/1955
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SMITH, Keith Roy
Director
- Appointed
- 2011-06-24
- Nationality
- British
- Residence
- England
- Born
- 03/1954
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TAYLOR, Paul
Director
- Appointed
- 2009-08-28
- Nationality
- British
- Residence
- England
- Born
- 07/1960
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SMITH, Nicholas Leigh
Secretary
- Appointed
- 2003-02-26
- Resigned
- 2004-10-21
- Nationality
- British
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WHITELING, Mark Argent
Secretary
- Appointed
- 2002-11-05
- Resigned
- 2003-11-27
- Nationality
- British
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YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-11-05
- Resigned
- 2002-11-05
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BUMSTEAD, Jonathan Culver
Director
- Appointed
- 2006-02-27
- Resigned
- 2009-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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EVANS, Douglas George
Director
- Appointed
- 2004-08-02
- Resigned
- 2006-03-31
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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MANN, Roger Michael Ewart
Director
- Appointed
- 2011-01-05
- Resigned
- 2011-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1948
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VENABLES, Paul
Director
- Appointed
- 2004-08-02
- Resigned
- 2006-03-31
- Nationality
- British
- Born
- 10/1961
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WATERS, Christopher Stephen
Director
- Appointed
- 2009-08-28
- Resigned
- 2011-01-05
- Nationality
- British
- Residence
- England
- Born
- 12/1950
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WHITELING, Mark Argent
Director
- Appointed
- 2002-11-05
- Resigned
- 2004-08-02
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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EXEL NOMINEE NO 2 LIMITED
Corporate Director
- Appointed
- 2004-10-12
- Resigned
- 2009-12-11
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YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2002-11-05
- Resigned
- 2002-11-05
See every company they're a director of →

