Cross Check

W H IRELAND NOMINEES LIMITED

Company Number

02908691

Private limited company
Active
OverviewPeopleRelated
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JACKSON, Simon James

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
24 Martin Lane London EC4R 0DR England

JACKSON, Simon James

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
24 Martin Lane London EC4R 0DR England
Country of Residence
England

WALE, Phillip Andrew

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
24 Martin Lane London EC4R 0DR England
Country of Residence
England

ASHFORD, Derek Francis

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Brackenwood Close Royton Oldham Greater Manchester OL2 5DE

BATE, Daniel Llywelyn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 St James's Square Manchester M2 6WH

FRAME, Michael Andrew

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Carrington Lane Sale Manchester Cheshire M33 5ND

HAMLYN, John Michael

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Stoneridge Cottage Green Lane Disley Stockport Cheshire SK12 2AL

HEATH, Robert Christopher

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Bramhalls Park Anderton Northwich Cheshire CW9 6AH

MITCHELL, Katy Louise

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Martin Lane London EC4R 0DR England

CRS LEGAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN

ASHFORD, Derek Francis

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Brackenwood Close Royton Oldham Greater Manchester OL2 5DE
Country of Residence
United Kingdom

BARLOW, Douglas Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Administrator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Crambe Heights Regents Park Lower Darwen Blackburn BB3 0SZ
Country of Residence
England

BATE, Daniel Llywelyn

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 St James Square Manchester M2 6WH
Country of Residence
Uk

BEEVERS, Wilfrid Laurie

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ryeford 122 Park Road Hale Altrincham Cheshire WA15 9JW

BUCHANAN, Roderick Iain

Date of Birth
Role
Resigned
Director
Occupation
Head Of Wealth Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Martin Lane London EC4R 0DR England
Country of Residence
England

CORRIN, William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 St. James's Square Manchester M2 6WH England
Country of Residence
Isle Of Man

COWLAND, Dan James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Martin Lane London EC4R 0DR England
Country of Residence
United Kingdom

DAW, Mark

Date of Birth
Role
Resigned
Director
Occupation
Operations Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 St. James's Square Manchester M2 6WH England
Country of Residence
United Kingdom

EDWARDS, Roy Anthony

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 St James Square Manchester M2 6WH
Country of Residence
England

FITZSIMMONS, Harold

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Beechfield Avenue Wilmslow Cheshire SK9 6LX

FORD, Richard Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 St James Square Manchester M2 6WH
Country of Residence
England

FRAME, Michael Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Carrington Lane Sale Manchester Cheshire M33 5ND
Country of Residence
Uk

GURNEY, Nigel John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 St James Square Manchester M2 6WH
Country of Residence
England

HAMLYN, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stoneridge Cottage Green Lane Disley Stockport Cheshire SK12 2AL

HATTON, Thomas Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Administrator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57 Tennyson Avenue Dukinfield Cheshire SK16 5DR
Country of Residence
England

KERSHAW, Alan Mark

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 St James Square Manchester M2 6WH
Country of Residence
United Kingdom

KILLINGBECK, Richard William

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Martin Lane London EC4R 0DR England
Country of Residence
United Kingdom

LORD, Geoffrey Richmond Thomas

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Penn Green Cheadle Hulme Cheadle Cheshire SK8 7HT
Country of Residence
England

MITCHELL, Katy Louise

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Martin Lane London EC4R 0DR England
Country of Residence
England

MOORES, Amanda Jayne

Date of Birth
Role
Resigned
Director
Occupation
Compliance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Wh Ireland St. James's Square Manchester M2 6WH England
Country of Residence
England

PRICE, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Deputy Head Of Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 St James Square Manchester M2 6WH
Country of Residence
England

PULLEY, John Edmund

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 The Old Sawmills Ripponden Sowerby Bridge West Yorkshire HX6 4EN

ROBERTSON, Jayne

Date of Birth
Role
Resigned
Director
Occupation
Head Of Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Martin Lane London EC4R 0DR England
Country of Residence
England

STEEL, Timothy Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Martin Lane London EC4R 0DR England
Country of Residence
England

TANSEY, Philip

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Martin Lane London EC4R 0DR England
Country of Residence
England

W H Ireland Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
24 Martin Lane London EC4R 0DR England