Cross Check

WHYTE FUNERAL SERVICES LTD.

Company Number

SC163989

Private limited company
Active
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MAFFEI, Westley Anthony

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP United Kingdom

BYNG-THORNE, Zillah Ellen

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP United Kingdom
Country of Residence
United Kingdom

LONG, Stephen Anthony

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP United Kingdom
Country of Residence
United Kingdom

BULKELEY, Russell

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
63 Park Hall Road Walsall West Midlands W55 3HL

FOOT, Leigh

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
27 Lauriston Street Edinburgh EH3 9DQ

GEORGE, Timothy Francis

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP United Kingdom

HYMAN, Martin Barry

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
45 Littleover Avenue Birmingham West Midlands B28 9HR

PONTON, Elizabeth Lusk

Role
Resigned
Secretary
Occupation
Funeral Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Holmhead Road Cumnock Ayrshire KA18 1AF

PORTMAN, Richard Harry

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP United Kingdom

WHYTE, Brian Allan

Role
Resigned
Secretary
Occupation
Funeral Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Polperro Rig Rd Cumnock East Ayrshire K18 3JJ

WILLIAMSON, Robert Douglas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 Treves Road Dorchester Dorset DT1 2HE

BROWN, James

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brackenville 17 Rocky Road Knockbreda Belfast BT6 9QL County Antrim
Country of Residence
Northern Ireland

CHANNON, Gary Andrew Scott

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
280 Kinfauns Drive Glasgow G15 7AR
Country of Residence
United Kingdom

DAVIDSON, Kate Alexandra

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
280 Kinfauns Drive Glasgow G15 7AR
Country of Residence
England

EAMES, Angela

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP United Kingdom
Country of Residence
England

EDWARDS, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP United Kingdom
Country of Residence
United Kingdom

HINDLEY, Peter Talbot

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Braye House Uvedale Road Limpsfield Oxted Surrey RH8 0EN
Country of Residence
England

JUDD, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
280 Kinfauns Drive Glasgow G15 7AR
Country of Residence
United Kingdom

LATHBURY, Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
280 Kinfauns Drive Glasgow G15 7AR
Country of Residence
England

LEROUGE, Philippe William Claude

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Hermitage Road Edgbaston Birmingham West Midlands B15 3UR

MCCOLLUM, Michael Kinloch

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP
Country of Residence
Unietd Kingdom

MCINTOSH, Susan

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
27 Lauriston Street Edinburgh EH3 9DQ
Country of Residence
Scotland

OGDEN, Darren

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
280 Kinfauns Drive Glasgow G15 7AR
Country of Residence
United Kingdom

PONTON, Elizabeth Lusk

Date of Birth
Role
Resigned
Director
Occupation
Funeral Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Holmhead Road Cumnock Ayrshire KA18 1AF

PORTMAN, Richard Harry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP United Kingdom
Country of Residence
United Kingdom

ROBERTS, Peter William

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Bridge Meadow Drive Knowle Solihull West Midlands B93 9QG

TRAINER, Peter

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
27 Lauriston Street Edinburgh EH3 9DQ
Country of Residence
Scotland

WHITTERN, Stephen Lee

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP
Country of Residence
United Kingdom

WHYTE, Brian Allan

Date of Birth
Role
Resigned
Director
Occupation
Funeral Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Polperro Rig Rd Cumnock East Ayrshire K18 3JJ

WHYTE, Moira

Date of Birth
Role
Resigned
Director
Occupation
Sales Advisor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Gillenburn Road Kelloholm Sanquhar Dumfriesshire DG4 6SB

Dignity Services

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

  1. Notified

Correspondence Address
4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP United Kingdom