WHL 2013 HOLDINGS LIMITED
8 officers / 10 resignations
GREGOR MACGREGOR, Neil Andrew Vincent
- Correspondence address
- 1st Floor, Ash House Littleton Road, Ashford, England, TW15 1TZ
- Role ACTIVE
- director
- Date of birth
- April 1955
- Appointed on
- 14 October 2021
Average house price in the postcode TW15 1TZ £20,083,000
ROBINSON, John Anthony
- Correspondence address
- 1st Floor, Ash House Littleton Road, Ashford, England, TW15 1TZ
- Role ACTIVE
- director
- Date of birth
- January 1971
- Appointed on
- 14 October 2021
Average house price in the postcode TW15 1TZ £20,083,000
GOOCH, Alexandra Elizabeth
- Correspondence address
- Porsham Close Belliver Industrial Estate, Plymouth, Devon, England, PL6 7DB
- Role ACTIVE
- director
- Date of birth
- September 1988
- Appointed on
- 16 August 2021
- Resigned on
- 14 October 2021
PADDOCK, Andrew Justin
- Correspondence address
- United Technologies House Guildford Road, Fetcham, Leatherhead, England, KT22 9UT
- Role ACTIVE
- director
- Date of birth
- May 1965
- Appointed on
- 4 January 2021
- Resigned on
- 14 October 2021
Average house price in the postcode KT22 9UT £8,532,000
BONIFACE, SIMON
- Correspondence address
- UNITED TECHNOLOGIES HOUSE GUILDFORD ROAD, FETCHAM, LEATHERHEAD, ENGLAND, KT22 9UT
- Role ACTIVE
- Secretary
- Appointed on
- 6 September 2018
- Nationality
- NATIONALITY UNKNOWN
Average house price in the postcode KT22 9UT £8,532,000
BLABY, Steven James
- Correspondence address
- Watkins Hire Ltd Church Road, Lydney, England, GL15 5EL
- Role ACTIVE
- director
- Date of birth
- November 1979
- Appointed on
- 4 September 2018
- Resigned on
- 14 October 2021
MCMULLEN, SIMON ROSS HARDEN
- Correspondence address
- 365 STOCKLEY CLOSE, WEST DRAYTON, ENGLAND, UB7 9BL
- Role ACTIVE
- Director
- Date of birth
- July 1969
- Appointed on
- 31 October 2017
- Nationality
- BRITISH
- Occupation
- FINANCIAL DIRECTOR
Average house price in the postcode UB7 9BL £2,363,000
HUNGWE, ARCHIBALD ZIWANEMOYO
- Correspondence address
- UNITED TECHNOLOGIES HOUSE GUILDFORD ROAD, LEATHERHEAD, SURREY, ENGLAND, KT22 9UT
- Role ACTIVE
- Director
- Date of birth
- October 1973
- Appointed on
- 31 October 2017
- Nationality
- BRITISH
- Occupation
- GENERAL MANAGER
Average house price in the postcode KT22 9UT £8,532,000
WRIGHT, PAUL RICHARD
- Correspondence address
- CARRIER RENTAL SYSTEMS, UNIT B COLIMA AVENUE, SUNDERLAND ENTERPRISE PARK, SUNDERLAND, ENGLAND, SR5 3XE
- Role RESIGNED
- Director
- Date of birth
- June 1976
- Appointed on
- 15 November 2016
- Resigned on
- 4 September 2018
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
Average house price in the postcode SR5 3XE £1,360,000
WILCOCK, LAURA JAYNE
- Correspondence address
- OAK HOUSE LITTLETON ROAD, ASHFORD, ENGLAND, TW15 1TZ
- Role RESIGNED
- Secretary
- Appointed on
- 15 November 2016
- Resigned on
- 18 October 2018
- Nationality
- NATIONALITY UNKNOWN
Average house price in the postcode TW15 1TZ £20,083,000
MCDONALD, STEVEN THOMAS
- Correspondence address
- TOSHIBA CARRIER PORSHAM CLOSE, ROBOROUGH, PLYMOUTH, ENGLAND, PL6 7DB
- Role RESIGNED
- Director
- Date of birth
- May 1969
- Appointed on
- 15 November 2016
- Resigned on
- 31 October 2017
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
SLOSS, ROBERT
- Correspondence address
- OAK HOUSE LITTLETON ROAD, ASHFORD, ENGLAND, TW15 1TZ
- Role RESIGNED
- Secretary
- Appointed on
- 15 November 2016
- Resigned on
- 6 September 2018
- Nationality
- NATIONALITY UNKNOWN
Average house price in the postcode TW15 1TZ £20,083,000
JONES, Richard Hilton
- Correspondence address
- United Technologies House Guildford Road, Fetcham, Leatherhead, England, KT22 9UT
- Role RESIGNED
- director
- Date of birth
- April 1964
- Appointed on
- 15 November 2016
- Resigned on
- 31 October 2017
Average house price in the postcode KT22 9UT £8,532,000
BARRASS, David John
- Correspondence address
- Unit B Colima Avenue, Sunderland Enterprise Park, Sunderland, England, SR5 3XE
- Role RESIGNED
- director
- Date of birth
- November 1951
- Appointed on
- 23 December 2013
- Resigned on
- 15 November 2016
Average house price in the postcode SR5 3XE £1,360,000
O'KELLY, PAUL BRIAN
- Correspondence address
- UNIT B COLIMA AVENUE, SUNDERLAND ENTERPRISE PARK, SUNDERLAND, ENGLAND, SR5 3XE
- Role RESIGNED
- Director
- Date of birth
- December 1957
- Appointed on
- 23 December 2013
- Resigned on
- 15 November 2016
- Nationality
- BRITISH
- Occupation
- NONE
Average house price in the postcode SR5 3XE £1,360,000
BLABY, STEVEN JAMES
- Correspondence address
- UNIT B COLIMA AVENUE, SUNDERLAND ENTERPRISE PARK, SUNDERLAND, ENGLAND, SR5 3XE
- Role RESIGNED
- Director
- Date of birth
- November 1979
- Appointed on
- 23 December 2013
- Resigned on
- 15 November 2016
- Nationality
- BRITISH
- Occupation
- NONE
Average house price in the postcode SR5 3XE £1,360,000
FERGUSON, ANDREW
- Correspondence address
- MINT HOUSE 77 MANSELL STREET, LONDON, UNITED KINGDOM, E1 8AF
- Role RESIGNED
- Director
- Date of birth
- April 1965
- Appointed on
- 13 November 2013
- Resigned on
- 9 July 2015
- Nationality
- BRITISH
- Occupation
- DIRECTOR
BENFIELD, JAMES OLIVER
- Correspondence address
- MINT HOUSE 77 MANSELL STREET, LONDON, UNITED KINGDOM, E1 8AF
- Role RESIGNED
- Director
- Date of birth
- June 1974
- Appointed on
- 1 November 2013
- Resigned on
- 15 November 2016
- Nationality
- BRITISH
- Occupation
- DIRECTOR
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