WHITTAN OVERSEAS LIMITED

5 officers / 17 resignations

MOSS, Richard Eric

Correspondence address
Link House Halesfield 6, Telford, Shropshire, United Kingdom, TF7 4LN
Role ACTIVE
director
Date of birth
January 1967
Appointed on
1 July 2023
Nationality
British
Occupation
Chief Executive Officer

Average house price in the postcode TF7 4LN £6,830,000

VAUGHAN, OLIVER

Correspondence address
LINK HOUSE HALESFIELD 6, TELFORD, SHROPSHIRE, UNITED KINGDOM, TF7 4LN
Role ACTIVE
Secretary
Appointed on
27 September 2018
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode TF7 4LN £6,830,000

ELLIS, Robert Keith

Correspondence address
Link House Halesfield 6, Telford, Shropshire, United Kingdom, TF7 4LN
Role ACTIVE
director
Date of birth
September 1951
Appointed on
2 October 2017
Resigned on
30 June 2023
Nationality
British
Occupation
Management Consultant

Average house price in the postcode TF7 4LN £6,830,000

SMALL, GERARD NOEL

Correspondence address
LINK HOUSE HALESFIELD 6, TELFORD, SHROPSHIRE, UNITED KINGDOM, TF7 4LN
Role ACTIVE
Director
Date of birth
November 1954
Appointed on
2 October 2017
Nationality
IRISH
Occupation
DIRECTOR

Average house price in the postcode TF7 4LN £6,830,000

TEMPLEMAN, Jonathan

Correspondence address
Link House Halesfield 6, Telford, Shropshire, United Kingdom, TF7 4LN
Role ACTIVE
director
Date of birth
July 1962
Appointed on
2 October 2017
Nationality
British
Occupation
Non-Executive Chairman

Average house price in the postcode TF7 4LN £6,830,000


SMITH, Ian Stuart

Correspondence address
Link House Halesfield 6, Telford, Shropshire, United Kingdom, TF7 4LN
Role RESIGNED
director
Date of birth
December 1966
Appointed on
12 February 2016
Resigned on
5 October 2017
Nationality
British
Occupation
Director

Average house price in the postcode TF7 4LN £6,830,000

BAXTER, ANTHONY

Correspondence address
LINK HOUSE HALESFIELD 6, TELFORD, SHROPSHIRE, UNITED KINGDOM, TF7 4LN
Role RESIGNED
Secretary
Appointed on
12 February 2016
Resigned on
7 November 2017
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode TF7 4LN £6,830,000

BAXTER, ANTHONY

Correspondence address
LINK HOUSE HALESFIELD 6, TELFORD, SHROPSHIRE, UNITED KINGDOM, TF7 4LN
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
12 February 2016
Resigned on
7 November 2017
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TF7 4LN £6,830,000

NURPURI, JATINDER PAL SINGH

Correspondence address
5 WALLACE COURT, CHESLYN HAY, STAFFORDSHIRE, WS6 7PG
Role RESIGNED
Secretary
Appointed on
30 January 2007
Resigned on
13 February 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode WS6 7PG £746,000

NURPURI, JATINDER PAL SINGH

Correspondence address
5 WALLACE COURT, CHESLYN HAY, STAFFORDSHIRE, WS6 7PG
Role RESIGNED
Director
Date of birth
March 1963
Appointed on
30 January 2007
Resigned on
13 February 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode WS6 7PG £746,000

BUTLER, ANDREW

Correspondence address
LINK HOUSE HALESFIELD 6, TELFORD, SHROPSHIRE, UNITED KINGDOM, TF7 4LN
Role RESIGNED
Director
Date of birth
July 1955
Appointed on
8 February 2006
Resigned on
15 September 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode TF7 4LN £6,830,000

IVANOVIC, MARKO

Correspondence address
HOGSTOW MILL, PLOXGREEN, MINSTERLEY, SALOP, SY5 0HU
Role RESIGNED
Director
Date of birth
October 1955
Appointed on
8 February 2006
Resigned on
28 April 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SY5 0HU £956,000

IVANOVIC, MARKO

Correspondence address
HOGSTOW MILL, PLOXGREEN, MINSTERLEY, SALOP, SY5 0HU
Role RESIGNED
Director
Date of birth
October 1955
Appointed on
8 February 2006
Resigned on
8 February 2006
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SY5 0HU £956,000

PEGLER, MARK

Correspondence address
219 DOWER ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B75 6SU
Role RESIGNED
Secretary
Appointed on
17 December 2002
Resigned on
9 February 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode B75 6SU £862,000

LIBANO, GONZALO

Correspondence address
BARR COMMON FARM, ALDRIDGE ROAD STREETLY, SUTTON COLDFIELD, WEST MIDLANDS, B74 3TR
Role RESIGNED
Director
Date of birth
May 1962
Appointed on
17 December 2002
Resigned on
8 February 2006
Nationality
SPANISH
Occupation
DIRECTOR

BAILEY, MELVYN HORACE

Correspondence address
13 CLEARVIEW, LODGE LANE, KINGSWINFORD, WEST MIDLANDS, DY6 9XQ
Role RESIGNED
Director
Date of birth
June 1944
Appointed on
2 July 2002
Resigned on
8 February 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode DY6 9XQ £754,000

PEGLER, MARK

Correspondence address
219 DOWER ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B75 6SU
Role RESIGNED
Director
Date of birth
March 1968
Appointed on
6 June 2002
Resigned on
9 February 2007
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode B75 6SU £862,000

WALKER, Jeffrey Ian

Correspondence address
Old Barn, Whittingslow, Church Stretton, Shropshire, SY6 6PZ
Role RESIGNED
secretary
Appointed on
17 May 2002
Resigned on
17 December 2002
Nationality
British
Occupation
Director

WALKER, Jeffrey Ian

Correspondence address
Old Barn, Whittingslow, Church Stretton, Shropshire, SY6 6PZ
Role RESIGNED
director
Date of birth
September 1951
Appointed on
17 May 2002
Resigned on
8 February 2006
Nationality
British
Occupation
Director

HUDSON, JOHN LEWIS

Correspondence address
INISHFREE PENN LANE, TANWORTH IN ARDEN, SOLIHULL, WEST MIDLANDS, B94 5HH
Role RESIGNED
Director
Date of birth
March 1945
Appointed on
17 May 2002
Resigned on
8 February 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode B94 5HH £1,436,000

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
1 PARK ROW, LEEDS, LS1 5AB
Role RESIGNED
Nominee Director
Appointed on
13 May 2002
Resigned on
17 May 2002

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Role RESIGNED
Secretary
Appointed on
13 May 2002
Resigned on
17 May 2002
Nationality
OTHER

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