S.H.WARD & COMPANY,LIMITED

Whitbread Court Whitbread Court, Porz Avenue, Dunstable, LU5 5XE, Bedfordshire
StatusACTIVE
Company No.00047013
CategoryPrivate Limited Company
Incorporated27 Feb 1896
Age128 years, 2 months, 12 days
JurisdictionEngland Wales

SUMMARY

S.H.WARD & COMPANY,LIMITED is an active private limited company with number 00047013. It was incorporated 128 years, 2 months, 12 days ago, on 27 February 1896. The company address is Whitbread Court Whitbread Court, Porz Avenue, Dunstable, LU5 5XE, Bedfordshire.



People

WHITBREAD SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 04 May 2004

Current time on role 20 years, 6 days

LOWRY, Daren Clive

Director

Company Secretary

ACTIVE

Assigned on 13 Aug 2010

Current time on role 13 years, 8 months, 28 days

WHITBREAD DIRECTORS 1 LIMITED

Corporate-director

ACTIVE

Assigned on 04 May 2004

Current time on role 20 years, 6 days

WHITBREAD DIRECTORS 2 LIMITED

Corporate-director

ACTIVE

Assigned on 04 May 2004

Current time on role 20 years, 6 days

ARNOLD, Barry

Secretary

RESIGNED

Assigned on

Resigned on 06 Aug 1992

Time on role 31 years, 9 months, 4 days

BUXTON SMITH, Maria Rita

Secretary

RESIGNED

Assigned on 26 May 2000

Resigned on 25 Sep 2002

Time on role 2 years, 3 months, 30 days

HODGSON, Mark Ian

Secretary

Company Secretary

RESIGNED

Assigned on 05 Jul 1999

Resigned on 26 May 2000

Time on role 10 months, 21 days

LOWRY, Daren Clive

Secretary

RESIGNED

Assigned on 30 Jan 2004

Resigned on 04 May 2004

Time on role 3 months, 5 days

STOREY, Christopher James

Secretary

Company Director

RESIGNED

Assigned on 06 Aug 1992

Resigned on 05 Jul 1999

Time on role 6 years, 10 months, 30 days

THORPE, Elizabeth Anne

Secretary

RESIGNED

Assigned on 26 May 2000

Resigned on 30 Jan 2004

Time on role 3 years, 8 months, 4 days

WEEKS, Stuart William

Secretary

RESIGNED

Assigned on 02 Feb 2003

Resigned on 04 May 2004

Time on role 1 year, 3 months, 2 days

ARNOLD, Barry

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 06 Aug 1992

Time on role 31 years, 9 months, 4 days

BARRATT, Simon Charles

Director

Solicitor

RESIGNED

Assigned on 22 Feb 2000

Resigned on 04 May 2004

Time on role 4 years, 2 months, 11 days

FAIRHURST, Russell William

Director

Solicitor

RESIGNED

Assigned on 22 Jan 2003

Resigned on 04 May 2004

Time on role 1 year, 3 months, 13 days

GOSSAGE, Neal Trevor

Director

Finance Director

RESIGNED

Assigned on 18 Sep 1996

Resigned on 08 Feb 1999

Time on role 2 years, 4 months, 20 days

NICHOLSON, Frank

Director

Managing Director

RESIGNED

Assigned on 11 Oct 1993

Resigned on 10 Jun 1999

Time on role 5 years, 7 months, 30 days

NICHOLSON, Paul Douglas, Sir

Director

Chairman

RESIGNED

Assigned on

Resigned on 25 Feb 1993

Time on role 31 years, 2 months, 15 days

RHODES, Basil Edward, Sir

Director

Director

RESIGNED

Assigned on

Resigned on 06 Aug 1992

Time on role 31 years, 9 months, 4 days

STOREY, Christopher James

Director

Director/Secretary

RESIGNED

Assigned on 25 Feb 1993

Resigned on 22 Feb 2000

Time on role 6 years, 11 months, 25 days

WALKER, Timothy Graham

Director

Company Director

RESIGNED

Assigned on 09 Jun 1999

Resigned on 22 Feb 2000

Time on role 8 months, 13 days

WALKER, Timothy Graham

Director

Financial Director

RESIGNED

Assigned on 06 Aug 1992

Resigned on 01 May 1996

Time on role 3 years, 8 months, 25 days

WIDES, Russell Vaughan

Director

Managing Director

RESIGNED

Assigned on

Resigned on 06 Aug 1992

Time on role 31 years, 9 months, 4 days

WILKINS, Christopher James

Director

Finance Director

RESIGNED

Assigned on 22 Feb 2000

Resigned on 04 May 2004

Time on role 4 years, 2 months, 11 days

WILSON, John Stuart

Director

Brewer

RESIGNED

Assigned on

Resigned on 06 Aug 1992

Time on role 31 years, 9 months, 4 days

WRIGHT, Geoffrey Michael

Director

Chairman & Director

RESIGNED

Assigned on

Resigned on 06 Aug 1992

Time on role 31 years, 9 months, 4 days

YOUNG, Frederick John Timothy

Director

Tied Trade Director

RESIGNED

Assigned on

Resigned on 06 Aug 1992

Time on role 31 years, 9 months, 4 days


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