Officers

  • uk

  • john whitecross

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  • JOHN JAMES WHITECROSS

  • Nationality: British
  • Address: Essex, RM11 2PL
  • UK

    HAWTAL WHITING MANUFACTURING LTD.

  • 00980976
  • LIVE
  • Date Incorporated: 
  • Dissolved on 2013-05-20

  • MR CHRISTOPHER JOHN RUSSELL

  • Director - Active
  • Appointed: 1991-11-13

  • MR IAIN FRANK TENNANT

  • Director - Active
  • Appointed: 1991-11-13

  • MR KENNETH BENJAMIN TALBOT

  • Director - Resigned
  • Appointed: 1991-11-13
  • Resigned: 2000-10-25

  • FRANK HARRISON TENNANT

  • Director - Resigned
  • Appointed: 1991-11-13
  • Resigned: 1990-04-05

  • MR CHRISTOPHER JOHN RUSSELL

  • Secretary - Active
  • Appointed: 1991-11-13

  • MRS MICHELE ELAINE GARWOOD

  • Secretary - Resigned
  • Appointed: 1999-01-22
  • Resigned: 1999-07-09

  • MR KENNETH FREDERICK JOHN SMITH

  • Secretary - Resigned
  • Appointed: 1991-11-13
  • Resigned: 1999-01-21

  • JOHN ANDREW WHITECROSS RUSSELL

  • Nationality: British
  • Address: United Kingdom, EH12 5AY
  • UK

    LOCATIAL LTD.

  • SC462851
  • LIVE
  • Date Incorporated: 

  • MR DAVID AIRLIE HILDITCH

  • Director - Resigned
  • Appointed: 2013-11-01
  • Resigned: 2014-02-17

  • EWAN JONES

  • Director - Active
  • Appointed: 2013-11-01

  • CRAIG PARKER

  • Director - Active
  • Appointed: 2013-11-01

  • MR JOHN ANDREW WHITECROSS RUSSELL

  • Director - Active
  • Appointed: 2013-11-01

  • MR CRAIG PARKER

  • Director - Resigned
  • Appointed: 2013-11-01
  • Resigned: 2014-01-20

  • WHITECROSS, Gregory John

  • Nationality: Australian
  • Address: Bucks, SL1 7LR
  • UK

    FARNRIDGE LIMITED

  • 01812658
  • LIVE
  • Date Incorporated: 

  • BURROWS, Patrick James

  • Director - Active
  • Appointed: 2017-12-01

  • BECKER, Harvey Benjamin

  • Director - Resigned
  • Appointed: 1993-03-03
  • Resigned: 1998-10-22

  • BIENVENU, Michael

  • Director - Resigned
  • Appointed: 1994-01-25
  • Resigned: 1998-10-22

  • BROOMBY, Ralph William

  • Director - Resigned
  • Appointed: 1993-03-03
  • Resigned: 1998-02-25

  • DODD, Eric Stephen

  • Director - Resigned
  • Appointed: 2004-06-01
  • Resigned: 2005-03-01

  • FAIRHURST, Russell William

  • Director - Resigned
  • Appointed: 2003-02-19
  • Resigned: 2005-03-01

  • FEARN, Matthew

  • Director - Resigned
  • Appointed: 2002-01-01
  • Resigned: 2004-06-01

  • FURPHY, Keith

  • Director - Resigned
  • Appointed: 1997-12-23
  • Resigned: 1999-08-31

  • GABB, David Haydon

  • Director - Resigned
  • Appointed: 1994-01-25
  • Resigned: 1998-10-22

  • HARRIS, Ian Michael Brian

  • Director - Resigned
  • Appointed: 2007-11-23
  • Resigned: 2017-12-31

  • HINDES, Mark Lewis William

  • Director - Resigned
  • Appointed: 2007-08-02
  • Resigned: 2007-11-23

  • LLOYD, Anthony Herbert

  • Director - Resigned
  • Appointed: 1993-03-03
  • Resigned: 1998-10-22

  • LLOYD, David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-10-25

  • LLOYD, Scott Anthony

  • Director - Resigned
  • Appointed: 2007-08-02
  • Resigned: 2017-12-31

  • MARNOCH, John Jeffrey

  • Director - Resigned
  • Appointed: 1993-03-03
  • Resigned: 1997-12-23

  • MATTHEWS, Steven John

  • Director - Resigned
  • Appointed: 1993-03-03
  • Resigned: 1997-12-23

  • MILLER, Stewart

  • Director - Resigned
  • Appointed: 2001-05-15
  • Resigned: 2005-03-01

  • PHILLIPS, Mark Randall

  • Director - Resigned
  • Appointed: 1999-08-31
  • Resigned: 2002-01-01

  • PHILPOTT, Stephen John Randall

  • Director - Resigned
  • Appointed: 1997-12-23
  • Resigned: 2000-12-06

  • WEEDALL, Lynne Marie

  • Director - Resigned
  • Appointed: 2000-12-06
  • Resigned: 2003-01-31

  • WRIGHT, Grant Campbell

  • Director - Resigned
  • Appointed: 2003-01-31
  • Resigned: 2005-03-01

  • WHITBREAD DIRECTORS 1 LIMITED

  • Director - Resigned
  • Appointed: 2005-03-01
  • Resigned: 2007-08-02

  • WHITBREAD DIRECTORS 2 LIMITED

  • Director - Resigned
  • Appointed: 2005-03-01
  • Resigned: 2007-08-02

  • BREW, Lawrence Guy

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1992-05-05

  • BROWNE, Lorna Barrington

  • Secretary - Resigned
  • Appointed: 1995-02-24
  • Resigned: 1997-10-10

  • BUXTON SMITH, Maria Rita

  • Secretary - Resigned
  • Appointed: 1998-04-01
  • Resigned: 2002-09-25

  • FAIRHURST, Russell William

  • Secretary - Resigned
  • Appointed: 1997-10-10
  • Resigned: 1998-04-01

  • GRAY, David Charles Norreys

  • Secretary - Resigned
  • Appointed: 1993-03-03
  • Resigned: 1995-02-17

  • HARRIS, Ian Michael Brian

  • Secretary - Resigned
  • Appointed: 2007-11-23
  • Resigned: 2017-12-31

  • HINDES, Mark Lewis William

  • Secretary - Resigned
  • Appointed: 2007-08-02
  • Resigned: 2007-11-23

  • LOWRY, Daren Clive

  • Secretary - Resigned
  • Appointed: 2004-01-30
  • Resigned: 2005-03-01

  • THORPE, Elizabeth Anne

  • Secretary - Resigned
  • Appointed: 2002-09-25
  • Resigned: 2004-01-30

  • WHITBREAD SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2005-03-01
  • Resigned: 2007-08-02

  • WHITECROSS, Duncan John

  • Nationality: British
  • Address: DA12 1BG, United Kingdom
  • UK

    INVICTA SAW MILLS (RMC) LIMITED

  • 04601823
  • LIVE
  • Date Incorporated: 

  • BARRETT, Richard David

  • Director - Active
  • Appointed: 2020-08-24

  • FRANCOMBE, Michael

  • Director - Resigned
  • Appointed: 2015-02-03
  • Resigned: 2021-01-14

  • BATLEY, Terry Hal

  • Director - Resigned
  • Appointed: 2006-12-15
  • Resigned: 2008-04-27

  • BAVIN, Kate

  • Director - Resigned
  • Appointed: 2011-03-22
  • Resigned: 2014-03-22

  • BLISS, Alan Victor

  • Director - Resigned
  • Appointed: 2006-12-15
  • Resigned: 2009-07-04

  • BROCKLEBANK, David Michael

  • Director - Resigned
  • Appointed: 2006-11-16
  • Resigned: 2006-12-15

  • BROWN, Thomas Alan

  • Director - Resigned
  • Appointed: 2009-09-01
  • Resigned: 2012-02-21

  • CRANMER, Carl Hubert

  • Director - Resigned
  • Appointed: 2010-10-28
  • Resigned: 2014-01-30

  • DEARMER, Neil Andrew

  • Director - Resigned
  • Appointed: 2002-11-27
  • Resigned: 2003-06-27

  • HARROP, Eileen Khean Geok

  • Director - Resigned
  • Appointed: 2006-12-15
  • Resigned: 2009-09-01

  • MORLEY, Paola Carolina

  • Director - Resigned
  • Appointed: 2009-09-01
  • Resigned: 2010-10-28

  • PHIPPS, Paul David

  • Director - Resigned
  • Appointed: 2002-11-27
  • Resigned: 2006-11-16

  • STIFF, Louise

  • Director - Resigned
  • Appointed: 2013-01-10
  • Resigned: 2016-07-14

  • TIPTON, Clive John

  • Director - Resigned
  • Appointed: 2003-06-27
  • Resigned: 2004-01-05

  • WEIR, Robert

  • Director - Resigned
  • Appointed: 2008-06-15
  • Resigned: 2010-09-08

  • WHITBY, Philip

  • Director - Resigned
  • Appointed: 2004-01-05
  • Resigned: 2006-12-15

  • CAXTONS COMMERCIAL LIMITED

  • Secretary - Active
  • Appointed: 2007-07-01

  • ALAN FOSTER & ASSOCIATES

  • Secretary - Resigned
  • Appointed: 2002-11-27
  • Resigned: 2007-07-13
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