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Whitwell Hatch Management Co Limited

Directors

Current

5

Retired

15

Closed

Director Details

Director NameMr Andrew Young
NationalityBritish
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date01 October 2000 (5 years after company formation)
Appointment Duration23 years, 7 months
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Whitwell Hatch
Scotland Lane
Haslemere
Surrey
GU27 3AW
Director NameMr Andrew Young
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date12 December 2000 (5 years, 3 months after company formation)
Appointment Duration23 years, 5 months
Assigned Occupation Accountant Fca
Country of ResidenceUnited Kingdom
Correspondence Address7 Whitwell Hatch
Scotland Lane
Haslemere
Surrey
GU27 3AW
Director NameMr Richard Carn
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
Appointment StatusCurrent
Director Ownership
7.14%
Appointment TypeDirector
Appointment Date08 December 2010 (15 years, 2 months after company formation)
Appointment Duration13 years, 5 months
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressMountbatten Suite 9 Whitwell Hatch
Scotland Lane
Haslemere
Surrey
GU27 3AW
Director NameMrs Mary Leggate Baird Ritchie
Date of BirthJune 1946 (Born 78 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date20 August 2018 (22 years, 11 months after company formation)
Appointment Duration5 years, 9 months
Assigned Occupation Retired
Country of ResidenceEngland
Correspondence Address7 Fieldings Suite Whitwell Hatch
Scotland Lane
Haslemere
GU27 3AW
Director NameMiss Caroline Perkins
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date05 May 2024 (28 years, 8 months after company formation)
Appointment Duration1 week, 4 days
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address10 Blackdown Suite Whitwell Hatch
Scotland Lane
Haslemere
Surrey
GU27 3AW
Director NameLumsden Foley Onslow
Date of BirthNovember 1937 (Born 86 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 September 1995 (same day as company formation)
Appointment Duration10 months (Resigned 13 July 1996)
Assigned Occupation Public Relations Consultant
Country of ResidenceEngland
Correspondence AddressWhitwell Down Tennysons Lane
Haslemere
Surrey
GU27 3AS
Director NameLumsden Foley Onslow
Date of BirthNovember 1937 (Born 86 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 September 1995 (same day as company formation)
Appointment Duration10 months (Resigned 13 July 1996)
Assigned Occupation Public Relations Consultant
Country of ResidenceEngland
Correspondence AddressWhitwell Down Tennysons Lane
Haslemere
Surrey
GU27 3AS
Director NameMr Leslie Edward Field
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date15 September 1995 (same day as company formation)
Appointment Duration1 year, 8 months (Resigned 05 June 1997)
Assigned Occupation Company Director
Correspondence AddressBeacon Cottage 11 Roseacre Gardens
Chilworth
Guildford
Surrey
GU4 8RQ
Director NameMr Leslie Edward Field
Date of BirthJanuary 1934 (Born 90 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date16 September 1995 (1 day after company formation)
Appointment Duration1 year, 8 months (Resigned 05 June 1997)
Assigned Occupation Financial Director
Correspondence AddressBeacon Cottage 11 Roseacre Gardens
Chilworth
Guildford
Surrey
GU4 8RQ
Director NameJohn Robert Thomas Church
Date of BirthMarch 1925 (Born 99 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 October 1996 (1 year after company formation)
Appointment Duration2 years, 6 months (Resigned 18 April 1999)
Assigned Occupation Retired Chartered Accountant
Correspondence Address8 Whitwell Hatch Scotland Lane
Haslemere
Surrey
GU27 3AW
Director NameDesmond Weston Kelly
Date of BirthAugust 1919 (Born 104 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 April 1997 (1 year, 7 months after company formation)
Appointment Duration3 years, 8 months (Resigned 12 December 2000)
Assigned Occupation Company Director
Correspondence AddressNo2 Whitwell Hatch
Scotland Lane
Haslemere
Surrey
GU27 3AW
Director NameBrian Cyril Ritchie
Date of BirthAugust 1926 (Born 97 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 April 1997 (1 year, 7 months after company formation)
Appointment Duration13 years, 8 months (Resigned 08 December 2010)
Assigned Occupation Retired
Country of ResidenceEngland
Correspondence Address1 Valewood Whitwell Hatch
Scotland Lane
Haslemere
Surrey
GU27 3AW
Director NameJohn Robert Thomas Church
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date15 June 1997 (1 year, 9 months after company formation)
Appointment Duration2 years, 7 months (Resigned 01 February 2000)
Assigned Occupation Company Director
Correspondence Address8 Whitwell Hatch Scotland Lane
Haslemere
Surrey
GU27 3AW
Director NameRita Ann Dawson
Date of BirthMay 1936 (Born 88 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date07 August 1997 (1 year, 10 months after company formation)
Appointment Duration2 years, 3 months (Resigned 07 November 1999)
Assigned Occupation Retired
Correspondence Address9 Whitwell Hatch Scotland Lane
Haslemere
Surrey
GU27 3AW
Director NameKenneth Cherry Morriss
Date of BirthNovember 1920 (Born 103 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date07 November 1999 (4 years, 1 month after company formation)
Appointment Duration11 years, 1 month (Resigned 08 December 2010)
Assigned Occupation Retired Royal Marine
Country of ResidenceEngland
Correspondence Address10 Whitwell Hatch
Scotland Lane
Haslemere
Surrey
GU27 3AW
Director NameKenneth Cherry Morriss
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 February 2000 (4 years, 4 months after company formation)
Appointment Duration8 months (Resigned 01 October 2000)
Assigned Occupation Retired
Country of ResidenceEngland
Correspondence Address10 Whitwell Hatch
Scotland Lane
Haslemere
Surrey
GU27 3AW
Director NameMr Arthur James Smith
Date of BirthDecember 1934 (Born 89 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date08 December 2010 (15 years, 2 months after company formation)
Appointment Duration7 years, 8 months (Resigned 20 August 2018)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressTelegraph Suite 8 Whitwell Hatch
Scotland Lane
Haslemere
Surrey
GU27 3AW
Director NameCombined Nominees Limited
Date of BirthAugust 1990 (Born 33 years ago)
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 September 1995 (same day as company formation)
Appointment DurationResigned same day (Resigned 15 September 1995)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 September 1995 (same day as company formation)
Appointment DurationResigned same day (Resigned 15 September 1995)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Director NameCombined Secretarial Services Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date15 September 1995 (same day as company formation)
Appointment DurationResigned same day (Resigned 15 September 1995)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

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