WHEATSHEAF LIMITED

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6 officers / 11 resignations

CARTER, Stuart Anthony

Correspondence address
Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland, G33 6HZ
Role ACTIVE
director
Date of birth
March 1965
Appointed on
28 March 2013
Nationality
British
Occupation
Director
 
Source data

SODEXO CORPORATE SERVICES (NO.2) LIMITED

Correspondence address
ONE SOUTHAMPTON ROW, LONDON, ENGLAND, WC1B 5HA
Role ACTIVE
Secretary
Appointed on
1 July 2003
Nationality
OTHER

Average house price in the postcode WC1B 5HA £173,000

SODEXO CORPORATE SERVICES (NO.2) LIMITED

Correspondence address
One Southampton Row, London, England, WC1B 5HA
Role ACTIVE
corporate-director
Appointed on
1 July 2003
Resigned on
14 August 2024
 
Source data

Average house price in the postcode WC1B 5HA £173,000

SODEXO CORPORATE SERVICES (NO.1) LIMITED

Correspondence address
One Southampton Row, London, England, WC1B 5HA
Role ACTIVE
corporate-director
Appointed on
1 July 2003
Resigned on
14 August 2024
 
Source data

Average house price in the postcode WC1B 5HA £173,000

SODEXO CORPORATE SERVICES (NO.1) LIMITED

Correspondence address
ONE SOUTHAMPTON ROW, LONDON, ENGLAND, WC1B 5HA
Role ACTIVE
Director
Appointed on
1 July 2003
Nationality
OTHER

Average house price in the postcode WC1B 5HA £173,000

SODEXO CORPORATE SERVICES (NO.2) LIMITED

Correspondence address
ONE SOUTHAMPTON ROW, LONDON, ENGLAND, WC1B 5HA
Role ACTIVE
Director
Appointed on
1 July 2003
Nationality
OTHER

Average house price in the postcode WC1B 5HA £173,000

ANDREW, PHILIP RICHARD

Correspondence address
2 BUCHANAN GATE, CUMBERNAULD ROAD, STEPPS, GLASGOW, G33 6FB
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
1 January 2012
Resigned on
28 March 2013
Nationality
BRITISH
Occupation
DIRECTOR

CONNOLLY, AIDAN JOSEPH

Correspondence address
2 BUCHANAN GATE, CUMBERNAULD ROAD, STEPPS, GLASGOW, G33 6FB
Role RESIGNED
Director
Date of birth
August 1957
Appointed on
1 September 2010
Resigned on
31 December 2011
Nationality
BRITISH
Occupation
DIRECTOR

MCMANUS, STEPHEN CHARLES

Correspondence address
WALNUT TREE HOUSE, 10 SYCAMORE CLOSE, FETCHAM, SURREY, KT22 9EX
Role RESIGNED
Director
Date of birth
December 1957
Appointed on
30 September 2002
Resigned on
1 July 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT22 9EX £1,486,000

WOOLHOUSE, MARTIN BRENNAN

Correspondence address
7 HOWARDS MEADOW, KINGS CLIFFE, CAMBRIDGESHIRE, PE8 6YJ
Role RESIGNED
Secretary
Appointed on
1 September 2000
Resigned on
1 July 2003
Nationality
BRITISH

Average house price in the postcode PE8 6YJ £624,000

LAMBTON, HELEN DEBORAH

Correspondence address
13 PRIORY ROAD, CROUCH END, LONDON, N8 8LH
Role RESIGNED
Secretary
Appointed on
31 August 1997
Resigned on
1 September 2000
Nationality
BRITISH

Average house price in the postcode N8 8LH £1,036,000

MEAD, NOEL ARTHUR

Correspondence address
BRACKS COTTAGE BROAD GREEN, COGGESHALL, ESSEX, CO6 1RU
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
31 August 1997
Resigned on
30 September 2002
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode CO6 1RU £527,000

MCCOLE, CHARLES JOSEPH

Correspondence address
CHIMNEYS, 9 WOODCOTE PLACE, ASCOT, BERKSHIRE, SL5 7JT
Role RESIGNED
Director
Date of birth
September 1952
Appointed on
31 May 1996
Resigned on
1 February 2002
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode SL5 7JT £2,101,000

MEAD, NOEL ARTHUR

Correspondence address
BRACKS COTTAGE BROAD GREEN, COGGESHALL, ESSEX, CO6 1RU
Role RESIGNED
Secretary
Appointed on
31 May 1996
Resigned on
31 August 1997
Nationality
BRITISH

Average house price in the postcode CO6 1RU £527,000

SIMPSON, RODERICK WYKEHAM

Correspondence address
WHITMORE, ROCKSHAW ROAD, MERSTHAM, SURREY, RH1 3BZ
Role RESIGNED
Director
Date of birth
February 1941
Appointed on
31 May 1996
Resigned on
31 August 1997
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RH1 3BZ £1,390,000

HBJ SECRETARIAL LIMITED

Correspondence address
19 AINSLIE PLACE, EDINBURGH, EH3 6AU
Role RESIGNED
Nominee Secretary
Appointed on
25 November 1993
Resigned on
31 May 1996

HENDERSON BOYD JACKSON LIMITED

Correspondence address
19 AINSLIE PLACE, EDINBURGH, EH3 6AU
Role RESIGNED
Nominee Director
Appointed on
25 November 1993
Resigned on
31 May 1996
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