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David Whitehead And Sons (Holdings) Limited

Directors

Current

—

Retired

12

Closed

5

Director Details

Director Name	John Howard William Garnett
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 January 1998 (96 years, 2 months after company formation)
Appointment Duration	26 years, 3 months
Assigned Occupation	Company Director
Correspondence Address	Mayfield 21 Argarmeols Road Formby Liverpool Merseyside L37 7BX

Director Name	Mr Paul Newns
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 January 1998 (96 years, 2 months after company formation)
Appointment Duration	26 years, 3 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden Cottage Cobblers Cross Lane Tarporley Cheshire CW6 0DJ

Director Name	Mr James Hugh Hughes
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	15 May 1998 (96 years, 5 months after company formation)
Appointment Duration	26 years
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	57 Elstree Road Bushey Heath Hertfordshire WD23 4GJ

Director Name	Jean McKay Ellis
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	16 August 1999 (97 years, 8 months after company formation)
Appointment Duration	24 years, 9 months
Assigned Occupation	Chartered Accountant
Correspondence Address	Sherwood Village Road, Northop Hall Mold Flintshire CH7 6HS Wales

Director Name	Mr James Hugh Hughes
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 May 2000 (98 years, 6 months after company formation)
Appointment Duration	23 years, 12 months
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	57 Elstree Road Bushey Heath Hertfordshire WD23 4GJ

Director Name	Roland Walter Rowland
Date of Birth	November 1917 (Born 106 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 February 1991 (89 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 06 March 1995)
Assigned Occupation	Director Of Companie
Correspondence Address	Hedsor Wharf Bourne End Buckinghamshire SL8 5JN

Director Name	Michael John Pearce
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 February 1991 (89 years, 2 months after company formation)
Appointment Duration	6 years, 12 months (Resigned 26 January 1998)
Assigned Occupation	Chartered Secretary
Correspondence Address	Ringley House 19 Ringley Avenue Horley Surrey RH6 7EZ

Director Name	Mr Terry John Robinson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 February 1991 (89 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (Resigned 07 January 1992)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Burkes Road Beaconsfield Buckinghamshire HP9 1PN

Director Name	Nicholas Jeremy Morrell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1994 (92 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 26 January 1998)
Assigned Occupation	Director Of Companies
Correspondence Address	West End House West End Lane West End Esher Surrey KT10 8LB

Director Name	Mr Robert Edward Whitten
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1994 (92 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 26 January 1998)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Glebe House Ellesfield Welwyn Hertfordshire AL6 9HB

Director Name	Mr Philip Maurice Tarsh
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1994 (92 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 12 March 1996)
Assigned Occupation	Chartered Accountant
Correspondence Address	26 The Ridgeway Fetcham Surrey KT22 9AZ

Director Name	Jonathan Lewis Platts-Mills
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1994 (92 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (Resigned 29 September 1997)
Assigned Occupation	Engineer
Correspondence Address	10 Warwick Road Ealing London W5 3XJ

Director Name	John Bruce Raisbeck
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 January 1998 (96 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (Resigned 06 May 1998)
Assigned Occupation	Company Director
Correspondence Address	31 Station Road Ainsdale Southport Merseyside PR8 3HN

Director Name	John Bruce Raisbeck
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 January 1998 (96 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (Resigned 06 May 1998)
Assigned Occupation	Company Director
Correspondence Address	31 Station Road Ainsdale Southport Merseyside PR8 3HN

Director Name	David Howe
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 May 1998 (96 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 02 August 1999)
Assigned Occupation	Chartered Accountant
Correspondence Address	3 Benty Farm Grove Irby Wirral L61 3YB

Director Name	Frederick Findlay Wilson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 May 1998 (96 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 31 December 1999)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Cambridge Road Crosby Liverpool Merseyside L23 7TU

Director Name	The African Investment Trust Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 February 1991 (89 years, 2 months after company formation)
Appointment Duration	6 years, 12 months (Resigned 26 January 1998)
Corporation	This director is a corporation
Correspondence Address	4 Grosvenor Place London SW1X 7YL

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