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  • wheway secretarial services limited

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  • WHEWAY SECRETARIAL SERVICES LIMITED

  • Address: Oxfordshire, OX14 1RG
  • UK

    MANN + HUMMEL WHEWAY LIMITED

  • 00644999
  • LIVE
  • Date Incorporated: 

  • CROMIE, Sean Joseph

  • Director - Resigned
  • Appointed: 2018-10-25
  • Resigned: 2020-04-16

  • RHOUMY, Philippe Felicien Jean-Marie

  • Director - Resigned
  • Appointed: 2017-03-23
  • Resigned: 2020-04-16

  • ANDREWS, John Michael Geoffrey

  • Director - Resigned
  • Appointed: 1993-03-23
  • Resigned: 1994-01-10

  • ASHTON, Hubert Gaitskell

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

  • BLACK, George Henry

  • Director - Resigned
  • Appointed: 2009-09-07
  • Resigned: 2016-05-30

  • BLOMQVIST, Thomas

  • Director - Resigned
  • Appointed: 2008-07-03
  • Resigned: 2014-02-14

  • BOSWELL, Brian Peter

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-27

  • BRICKER, Ross Benjamin

  • Director - Resigned
  • Appointed: 2005-04-11
  • Resigned: 2006-01-01

  • BRIGGS, Frederick John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-05

  • COTTON, Richard John

  • Director - Resigned
  • Appointed: 2002-06-25
  • Resigned: 2005-04-01

  • DAVIES, Gareth

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

  • DOHERTY, James Patrick

  • Director - Resigned
  • Appointed: 2005-04-11
  • Resigned: 2005-12-31

  • EKBERG, Berndt Hakan

  • Director - Resigned
  • Appointed: 2016-05-30
  • Resigned: 2018-10-25

  • FERRARI, Fabio

  • Director - Resigned
  • Appointed: 2008-07-03
  • Resigned: 2009-09-07

  • FITCHFORD, Andrew Michael John

  • Director - Resigned
  • Appointed: 2004-06-14
  • Resigned: 2005-10-14

  • GOPSILL, Michael Clement

  • Director - Resigned
  • Appointed: 1993-03-23
  • Resigned: 1996-11-29

  • HAZLEHURST, Ian James

  • Director - Resigned
  • Appointed: 1996-11-29
  • Resigned: 2004-03-31

  • HENDERSON, Michael, Dr

  • Director - Resigned
  • Appointed: 1993-03-23
  • Resigned: 1996-10-01

  • HUMPHREYS, Paul Justin

  • Director - Resigned
  • Appointed: 1993-03-23
  • Resigned: 2002-06-25

  • JEYNES, Edward Raymond

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-06-30

  • KEARNEY, Christopher James

  • Director - Resigned
  • Appointed: 2004-03-31
  • Resigned: 2005-04-11

  • LADENBERGER, Daniel Timothy

  • Director - Resigned
  • Appointed: 2006-01-16
  • Resigned: 2006-12-31

  • LEEK, James Anthony

  • Director - Resigned
  • Appointed: 1993-03-23
  • Resigned: 1996-12-10

  • LILLY, Kevin Lucius

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2008-07-03

  • LONG, David Brian

  • Director - Resigned
  • Appointed: 1993-03-08
  • Resigned: 1994-03-14

  • MCGOWAN, John Peter

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

  • MOGANO, Stephen Carlo

  • Director - Resigned
  • Appointed: 1994-03-23
  • Resigned: 1994-08-03

  • O'LEARY, Patrick Joseph

  • Director - Resigned
  • Appointed: 2004-03-31
  • Resigned: 2008-07-03

  • OPENSHAW, Nigel Edmond Kippax

  • Director - Resigned
  • Appointed: 1993-03-23
  • Resigned: 1994-11-24

  • REILLY, Michael Andrew

  • Director - Resigned
  • Appointed: 2005-02-18
  • Resigned: 2008-07-03

  • RILEY, Paul Alan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-09-28

  • SCHNEIDER, Steffen

  • Director - Resigned
  • Appointed: 2014-02-14
  • Resigned: 2017-03-23

  • WALKER, Craig Allen

  • Director - Resigned
  • Appointed: 2005-11-22
  • Resigned: 2006-04-26

  • WINOWIECKI, Ronald Lee

  • Director - Resigned
  • Appointed: 2004-03-31
  • Resigned: 2004-09-24

  • CONNOLLY, David Anthony

  • Director - Active
  • Appointed: 2020-04-16

  • BLACK, George

  • Secretary - Resigned
  • Appointed: 2014-03-11
  • Resigned: 2016-05-30

  • BLOMQVIST, Thomas

  • Secretary - Resigned
  • Appointed: 2008-07-03
  • Resigned: 2014-02-14

  • BOSWELL, Brian Peter

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-01-07

  • COLE, Ian Robert

  • Secretary - Resigned
  • Appointed: 1993-01-07
  • Resigned: 1993-04-30

  • M.R. SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 1997-10-27
  • Resigned: 2007-06-01

  • MR SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 1993-04-30
  • Resigned: 1994-03-15

  • SOHAL, Balkar

  • Secretary - Resigned
  • Appointed: 2007-06-01
  • Resigned: 2008-07-03
  • UK

    MANN + HUMMEL VOKES-AIR LIMITED

  • 01374033
  • LIVE
  • Date Incorporated: 

  • CONNOLLY, David Anthony

  • Director - Active
  • Appointed: 2019-05-08

  • NIPAH, Kweku Fua

  • Director - Resigned
  • Appointed: 2020-04-16
  • Resigned: 2022-01-01

  • BLACK, George Henry

  • Director - Resigned
  • Appointed: 2009-09-07
  • Resigned: 2016-06-30

  • BLOMQVIST, Thomas

  • Director - Resigned
  • Appointed: 2008-07-03
  • Resigned: 2014-02-14

  • BOSWELL, Brian Peter

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-27

  • BRICKER, Ross Benjamin

  • Director - Resigned
  • Appointed: 2005-04-11
  • Resigned: 2006-01-01

  • COTTAM, John Harry

  • Director - Resigned
  • Appointed: 1993-12-31
  • Resigned: 2001-09-12

  • COTTON, Richard John

  • Director - Resigned
  • Appointed: 2002-05-20
  • Resigned: 2005-04-01

  • CROMIE, Sean Joseph

  • Director - Resigned
  • Appointed: 2018-10-25
  • Resigned: 2020-04-16

  • DOHERTY, James Patrick

  • Director - Resigned
  • Appointed: 2005-04-11
  • Resigned: 2005-12-31

  • EKBERG, Berndt Hakan

  • Director - Resigned
  • Appointed: 2016-05-30
  • Resigned: 2018-10-25

  • FERRARI, Fabio

  • Director - Resigned
  • Appointed: 2008-07-03
  • Resigned: 2009-09-07

  • FINDLAY, Ian Ritchie

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-02-25

  • FRANCIS, Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-31

  • HAZLEHURST, Ian James

  • Director - Resigned
  • Appointed: 1998-10-01
  • Resigned: 2004-03-31

  • HODGSON, Geoffrey Phillip

  • Director - Resigned
  • Appointed: 2005-08-19
  • Resigned: 2007-03-15

  • HOLT, Clive John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-11-17

  • HUMPHREYS, Paul Justin

  • Director - Resigned
  • Appointed: 1993-05-19
  • Resigned: 2002-06-25

  • KEARNEY, Christopher James

  • Director - Resigned
  • Appointed: 2004-03-31
  • Resigned: 2005-04-11

  • LADENBERGER, Daniel Timothy

  • Director - Resigned
  • Appointed: 2006-01-16
  • Resigned: 2006-12-31

  • LILLY, Kevin Lucius

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2008-07-03

  • MOGANO, Stephen Carlo

  • Director - Resigned
  • Appointed: 2001-09-12
  • Resigned: 2003-08-08

  • MOREL, Timothy Joseph Kennedy

  • Director - Resigned
  • Appointed: 2000-02-14
  • Resigned: 2001-09-03

  • O'LEARY, Patrick Joseph

  • Director - Resigned
  • Appointed: 2004-03-31
  • Resigned: 2008-07-03

  • RADISCH, Klaus Ingo

  • Director - Resigned
  • Appointed: 2007-02-06
  • Resigned: 2008-07-03

  • REILLY, Michael Andrew

  • Director - Resigned
  • Appointed: 2005-02-18
  • Resigned: 2008-07-03

  • RENZI, Anthony Andrew

  • Director - Resigned
  • Appointed: 2007-02-06
  • Resigned: 2008-07-03

  • SCHNEIDER, Steffen

  • Director - Resigned
  • Appointed: 2014-02-14
  • Resigned: 2017-03-23

  • SHORTER, Simon Mervyn

  • Director - Resigned
  • Appointed: 2000-02-10
  • Resigned: 2001-06-29

  • SIMPSON, David Harvey

  • Director - Resigned
  • Appointed: 1996-05-22
  • Resigned: 2001-05-17

  • STACKHOUSE, Alan

  • Director - Resigned
  • Appointed: 2004-03-31
  • Resigned: 2005-08-19

  • TIERNEY, Wayne

  • Director - Resigned
  • Appointed: 2003-08-01
  • Resigned: 2004-03-31

  • WATT, Gordon

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-22

  • WINOWIECKI, Ronald Lee

  • Director - Resigned
  • Appointed: 2004-03-31
  • Resigned: 2004-09-24

  • WORTHINGTON, Peter Mark

  • Director - Resigned
  • Appointed: 2000-02-14
  • Resigned: 2002-07-19

  • KOVAL, Joanne

  • Director - Active
  • Appointed: 2022-01-01

  • BLOMQVIST, Thomas

  • Secretary - Resigned
  • Appointed: 2008-07-03
  • Resigned: 2014-02-14

  • M.R. SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 1997-10-27
  • Resigned: 2007-06-01

  • SOHAL, Balkar

  • Secretary - Resigned
  • Appointed: 2007-06-01
  • Resigned: 2008-07-03

  • WHEWAY SECRETARIAL SERVICES LIMITED WHEWAY SECRETARIAL SERVICES LIMITED

  • Nationality: British
  • Address: Oxfordshire, OX14 1RG
  • UK

    NESW7 LIMITED

  • 02264856
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2008-08-01

  • MR KEVIN LUCIUS LILLY

  • Director - Expired
  • Appointed: 2006-01-01

  • MR PATRICK JOSEPH O'LEARY

  • Director - Expired
  • Appointed: 2004-03-31

  • MICHAEL ANDREW REILLY

  • Director - Expired
  • Appointed: 2005-02-18

  • DAVID GEORGE BENTLEY

  • Director - Resigned
  • Appointed: 1992-11-30
  • Resigned: 2003-03-31

  • BRIAN PETER BOSWELL

  • Director - Resigned
  • Appointed: 1992-11-30
  • Resigned: 1993-05-27

  • ROSS BENJAMIN BRICKER

  • Director - Resigned
  • Appointed: 2005-04-11
  • Resigned: 2006-01-01

  • RICHARD JOHN COTTON

  • Director - Resigned
  • Appointed: 2002-06-21
  • Resigned: 2005-04-01

  • DAVID ALAN CUDD

  • Director - Resigned
  • Appointed: 1992-11-30
  • Resigned: 2004-06-11

  • JAMES PATRICK DOHERTY

  • Director - Resigned
  • Appointed: 2005-04-11
  • Resigned: 2005-12-31

  • ANDREW MICHAEL JOHN FITCHFORD

  • Director - Resigned
  • Appointed: 2004-06-14
  • Resigned: 2005-10-14

  • MR ALBERT ROGER GRIER

  • Director - Resigned
  • Appointed: 1992-11-30
  • Resigned: 2004-05-30

  • PAUL JUSTIN HUMPHREYS

  • Director - Resigned
  • Appointed: 1993-05-24
  • Resigned: 2002-06-21

  • CHRISTOPHER JAMES KEARNEY

  • Director - Resigned
  • Appointed: 2004-03-31
  • Resigned: 2005-04-11

  • DANIEL TIMOTHY LADENBERGER

  • Director - Resigned
  • Appointed: 2006-01-16
  • Resigned: 2006-12-31

  • CRAIG ALLEN WALKER

  • Director - Resigned
  • Appointed: 2005-11-22
  • Resigned: 2006-04-26

  • DEREK WILLIAM WILSON

  • Director - Resigned
  • Appointed: 1993-11-30
  • Resigned: 2004-05-03

  • RONALD LEE WINOWIECKI

  • Director - Resigned
  • Appointed: 2004-03-31
  • Resigned: 2004-09-24

  • BALKAR SOHAL

  • Secretary - Expired
  • Appointed: 2007-06-01

  • M.R. SERVICES LIMITED M.R. SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2004-12-01
  • Resigned: 2007-06-01

  • MR SERVICES LIMITED MR SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 1997-10-27
  • Resigned: 2004-05-03
  • UK

    MH VOKES AIR UK LIMITED

  • 02400211
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2017-07-11

  • GEORGE HENRY BLACK

  • Director - Expired
  • Appointed: 2009-09-07

  • STEFFEN SCHNEIDER

  • Director - Expired
  • Appointed: 2014-02-14

  • THOMAS BLOMQVIST

  • Director - Resigned
  • Appointed: 2008-07-03
  • Resigned: 2014-02-14

  • BRIAN PETER BOSWELL

  • Director - Resigned
  • Appointed: 1992-10-12
  • Resigned: 1993-05-27

  • ROSS BENJAMIN BRICKER

  • Director - Resigned
  • Appointed: 2005-04-11
  • Resigned: 2006-01-01

  • IAN ROBERT COLE

  • Director - Resigned
  • Appointed: 1992-10-12
  • Resigned: 1993-08-09

  • RICHARD JOHN COTTON

  • Director - Resigned
  • Appointed: 2002-06-25
  • Resigned: 2005-04-01

  • JAMES PATRICK DOHERTY

  • Director - Resigned
  • Appointed: 2005-04-11
  • Resigned: 2005-12-31

  • FABIO FERRARI

  • Director - Resigned
  • Appointed: 2008-07-03
  • Resigned: 2009-09-07

  • ANDREW MICHAEL JOHN FITCHFORD

  • Director - Resigned
  • Appointed: 2004-06-14
  • Resigned: 2005-10-14

  • ROBERT ANTHONY DOUGLAS FROY

  • Director - Resigned
  • Appointed: 1998-06-25
  • Resigned: 2004-01-21

  • MICHAEL CLEMENT GOPSILL

  • Director - Resigned
  • Appointed: 1993-04-30
  • Resigned: 1996-11-29

  • IAN JAMES HAZLEHURST

  • Director - Resigned
  • Appointed: 1996-11-29
  • Resigned: 2004-03-31

  • GEOFFREY PHILLIP HODGSON

  • Director - Resigned
  • Appointed: 2006-01-10
  • Resigned: 2007-03-15

  • PAUL JUSTIN HUMPHREYS

  • Director - Resigned
  • Appointed: 1993-04-30
  • Resigned: 2002-06-25

  • ALAN MARTIN JONES

  • Director - Resigned
  • Appointed: 1992-10-12
  • Resigned: 1993-06-30

  • CHRISTOPHER JAMES KEARNEY

  • Director - Resigned
  • Appointed: 2004-03-31
  • Resigned: 2005-04-11

  • DANIEL TIMOTHY LADENBERGER

  • Director - Resigned
  • Appointed: 2006-01-16
  • Resigned: 2006-12-31

  • JAMES ANTHONY LEEK

  • Director - Resigned
  • Appointed: 1998-06-25
  • Resigned: 2004-01-21

  • MR KEVIN LUCIUS LILLY

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2008-07-03

  • JOHN PETER MCGOWAN

  • Director - Resigned
  • Appointed: 1992-10-12
  • Resigned: 1993-02-03

  • MR PATRICK JOSEPH O'LEARY

  • Director - Resigned
  • Appointed: 2004-03-31
  • Resigned: 2008-07-03

  • MR ANDRIS PETERSON

  • Director - Resigned
  • Appointed: 1992-10-12
  • Resigned: 1992-11-30

  • KLAUS INGO RADISCH

  • Director - Resigned
  • Appointed: 2007-02-06
  • Resigned: 2008-07-03

  • MICHAEL ANDREW REILLY

  • Director - Resigned
  • Appointed: 2005-02-18
  • Resigned: 2008-07-03

  • ANTHONY ANDREW RENZI

  • Director - Resigned
  • Appointed: 2007-02-06
  • Resigned: 2008-07-03

  • CRAIG ALLEN WALKER

  • Director - Resigned
  • Appointed: 2005-11-22
  • Resigned: 2006-04-26

  • RONALD LEE WINOWIECKI

  • Director - Resigned
  • Appointed: 2004-03-31
  • Resigned: 2004-09-24

  • THOMAS BLOMQVIST

  • Secretary - Resigned
  • Appointed: 2008-07-03
  • Resigned: 2014-02-14

  • M.R. SERVICES LIMITED M.R. SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 1997-10-27
  • Resigned: 2007-06-01

  • MR SERVICES LIMITED MR SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 1992-10-12
  • Resigned: 1994-10-12

  • BALKAR SOHAL

  • Secretary - Resigned
  • Appointed: 2007-06-01
  • Resigned: 2008-07-03
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