SPIE WHS LIMITED



3 officers / 21 resignations

WILKINSON, ANTONY DAVID

Correspondence address
11TH FLOOR SNOW HILL, BIRMINGHAM, ENGLAND, B4 6WR
Role
Director
Date of birth
October 1966
Appointed on
7 August 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

GOODHEW, ROBERT ROY

Correspondence address
11TH FLOOR SNOW HILL, BIRMINGHAM, ENGLAND, B4 6WR
Role
Director
Date of birth
November 1965
Appointed on
24 April 2017
Nationality
BRITISH
Occupation
CHARTERED ENGINEER

HANCOCK, BENJAMIN CHRISTOPHER

Correspondence address
11TH FLOOR SNOW HILL, BIRMINGHAM, ENGLAND, B4 6WR
Role
Secretary
Appointed on
1 January 2016
Nationality
NATIONALITY UNKNOWN

QUINT, DANIEL SIMON

Correspondence address
2ND FLOOR 33, GRACECHURCH STREET, LONDON, EC3V 0BT
Role RESIGNED
Director
Date of birth
January 1974
Appointed on
30 November 2015
Resigned on
31 August 2018
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

VANSTOFLEGATTE, PIERRE

Correspondence address
2ND FLOOR 33, GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BT
Role RESIGNED
Director
Date of birth
April 1968
Appointed on
27 January 2012
Resigned on
29 June 2012
Nationality
FRENCH
Occupation
CHIEF OPERATING OFFICER

THODEN VAN VELZEN, JAMES ORR PIETER

Correspondence address
2ND FLOOR 33, GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BT
Role RESIGNED
Director
Date of birth
September 1967
Appointed on
27 January 2012
Resigned on
30 June 2017
Nationality
BRITISH
Occupation
DIRECTOR

RESTALL, GEORGE HENRY

Correspondence address
2ND FLOOR 33, GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BT
Role RESIGNED
Director
Date of birth
February 1970
Appointed on
27 January 2012
Resigned on
1 October 2015
Nationality
BRITISH
Occupation
DIRECTOR

NANDA, STEVEN

Correspondence address
2ND FLOOR 33, GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BT
Role RESIGNED
Director
Date of birth
March 1966
Appointed on
27 January 2012
Resigned on
6 July 2015
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

MCCLELLAN, GARY WILLIAM

Correspondence address
7-14 GREAT DOVER STREET, LONDON, SE1 4YR
Role RESIGNED
Director
Date of birth
August 1957
Appointed on
1 March 2010
Resigned on
29 June 2012
Nationality
BRITISH
Occupation
COMERCIAL DIRECTOR

LUDLOW, GRAHAME GEORGE ROBERT

Correspondence address
7 TO 14 GREAT DOVER STREET, LONDON, SE1 4YR
Role RESIGNED
Director
Date of birth
December 1946
Appointed on
28 September 2009
Resigned on
27 January 2012
Nationality
BRITISH
Occupation
DIRECTOR

MILLEN, ANTHONY FRANK

Correspondence address
7 TO 14 GREAT DOVER STREET, LONDON, SE1 4YR
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
28 September 2009
Resigned on
27 January 2012
Nationality
BRITISH
Occupation
DIRECTOR

ROWE, CHRISTOPHER

Correspondence address
2ND FLOOR 33, GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BT
Role RESIGNED
Secretary
Appointed on
28 September 2009
Resigned on
31 December 2015
Nationality
BRITISH
Occupation
COMPANY SECRETARY

ARCHER, JOHN FREDERICK

Correspondence address
19 LUFFMAN ROAD, GROVE PARK, LONDON, SE12 9SZ
Role RESIGNED
Secretary
Appointed on
1 November 2008
Resigned on
28 September 2009
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode SE12 9SZ £617,000

FORD, NIGEL DEREK GEORGE

Correspondence address
WHEATFIELDS GILLCROFT COURT, EASINGWOLD, YORK, NORTH YORKSHIRE, YO61 3HH
Role RESIGNED
Director
Date of birth
September 1965
Appointed on
19 July 2005
Resigned on
28 September 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode YO61 3HH £347,000

BRAZIER, MARTIN

Correspondence address
14 CLEVE AVENUE, TOTON, NOTTINGHAM, NG9 6JH
Role RESIGNED
Secretary
Appointed on
19 July 2005
Resigned on
1 November 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode NG9 6JH £347,000

CUNNINGHAM, ANTHONY

Correspondence address
THE OLD VICARAGE BRAFFERTON, YORK, NORTH YORKSHIRE, UNITED KINGDOM, YO61 2NZ
Role RESIGNED
Director
Date of birth
May 1948
Appointed on
19 July 2005
Resigned on
28 September 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode YO61 2NZ £1,096,000

BRAZIER, MARTIN

Correspondence address
14 CLEVE AVENUE, TOTON, NOTTINGHAM, NG9 6JH
Role RESIGNED
Director
Date of birth
November 1961
Appointed on
19 July 2005
Resigned on
28 September 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode NG9 6JH £347,000

TODD, RICHARD LAURENCE

Correspondence address
5 NEVILLE AVENUE, NEW MALDEN, SURREY, KT3 4SN
Role RESIGNED
Director
Date of birth
April 1949
Appointed on
18 April 2005
Resigned on
19 July 2005
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode KT3 4SN £2,191,000

TIERNEY, DECLAN JOHN

Correspondence address
27 HURON ROAD, LONDON, SW17 8RE
Role RESIGNED
Secretary
Appointed on
18 April 2005
Resigned on
19 July 2005
Nationality
BRITISH

Average house price in the postcode SW17 8RE £1,168,000

RUSSELL, JAMES RICHARD

Correspondence address
THE OLD STABLES, EMPINGHAM ROAD, KETTON, RUTLAND, PE9 3RP
Role RESIGNED
Secretary
Appointed on
20 August 2004
Resigned on
18 April 2005
Nationality
BRITISH

Average house price in the postcode PE9 3RP £350,000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
20 August 2004
Resigned on
20 August 2004

Average house price in the postcode NW8 8EP £548,000

RUSSELL, JAMES RICHARD

Correspondence address
THE OLD STABLES, EMPINGHAM ROAD, KETTON, RUTLAND, PE9 3RP
Role RESIGNED
Director
Date of birth
October 1953
Appointed on
20 August 2004
Resigned on
19 July 2005
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode PE9 3RP £350,000

TARN, NICHOLAS JAMES

Correspondence address
64 PARK HILL, CARSHALTON BEECHES, SURREY, SM5 3RZ
Role RESIGNED
Director
Date of birth
February 1965
Appointed on
20 August 2004
Resigned on
19 July 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode SM5 3RZ £641,000

GLEAVE, CLINTON JOHN RAYMOND

Correspondence address
14 KENNETH CRESCENT, WILLESDEN GREEN, LONDON, NW2 4PT
Role RESIGNED
Director
Date of birth
September 1947
Appointed on
20 August 2004
Resigned on
19 July 2005
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode NW2 4PT £787,000


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