WHITWORTHS LIMITED

Orchard House Orchard House, Wellingborough, NN9 5DB, Northamptonshire
StatusACTIVE
Company No.05269846
CategoryPrivate Limited Company
Incorporated26 Oct 2004
Age19 years, 7 months, 22 days
JurisdictionEngland Wales

SUMMARY

WHITWORTHS LIMITED is an active private limited company with number 05269846. It was incorporated 19 years, 7 months, 22 days ago, on 26 October 2004. The company address is Orchard House Orchard House, Wellingborough, NN9 5DB, Northamptonshire.



People

JARMAN, Daniel

Secretary

ACTIVE

Assigned on 24 Jun 2011

Current time on role 12 years, 11 months, 23 days

CERYAN, Ogan

Director

Director

ACTIVE

Assigned on 12 May 2017

Current time on role 7 years, 1 month, 5 days

FAIRWEATHER, Mark Robert

Director

Director

ACTIVE

Assigned on 23 Dec 2015

Current time on role 8 years, 5 months, 25 days

OZ, Koray

Director

Director

ACTIVE

Assigned on 12 May 2017

Current time on role 7 years, 1 month, 5 days

OZ, Osman

Director

Chairman

ACTIVE

Assigned on 12 May 2017

Current time on role 7 years, 1 month, 5 days

CHAMBERS, Christopher James

Secretary

RESIGNED

Assigned on 12 Oct 2009

Resigned on 14 Oct 2011

Time on role 2 years, 2 days

OAKLEY, Christopher Richard

Secretary

RESIGNED

Assigned on 07 Dec 2007

Resigned on 11 Jul 2009

Time on role 1 year, 7 months, 4 days

PARTRIDGE, Charles Edward

Secretary

Financial Controller

RESIGNED

Assigned on 30 Oct 2006

Resigned on 07 Dec 2007

Time on role 1 year, 1 month, 8 days

EMW SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 26 Oct 2004

Resigned on 30 Oct 2006

Time on role 2 years, 4 days

ANDREW, Vincent Leo

Director

Operations Director

RESIGNED

Assigned on 30 Oct 2006

Resigned on 08 Dec 2010

Time on role 4 years, 1 month, 9 days

CARTER, Michael William

Director

Consultant

RESIGNED

Assigned on 30 Oct 2006

Resigned on 18 Jan 2008

Time on role 1 year, 2 months, 19 days

CASLIN, James

Director

Technical Director

RESIGNED

Assigned on 30 Oct 2006

Resigned on 30 Nov 2008

Time on role 2 years, 1 month

CHAMBERS, Christopher James

Director

Cfo

RESIGNED

Assigned on 12 Oct 2009

Resigned on 24 Nov 2011

Time on role 2 years, 1 month, 12 days

LOWE, Stuart Jonathan

Director

Director

RESIGNED

Assigned on 18 Jan 2016

Resigned on 22 Apr 2018

Time on role 2 years, 3 months, 4 days

OAKLEY, Christopher Richard

Director

Chief Finance Officer

RESIGNED

Assigned on 28 Aug 2007

Resigned on 11 Jul 2009

Time on role 1 year, 10 months, 14 days

PARTRIDGE, Charles Edward

Director

Financial Controller

RESIGNED

Assigned on 30 Oct 2006

Resigned on 07 Dec 2007

Time on role 1 year, 1 month, 8 days

PRATT, David Andrew

Director

Director

RESIGNED

Assigned on 21 Jan 2005

Resigned on 30 Oct 2006

Time on role 1 year, 9 months, 9 days

PRINGLE, Kenneth

Director

Company Director

RESIGNED

Assigned on 10 Mar 2008

Resigned on 01 Oct 2013

Time on role 5 years, 6 months, 21 days

ROME, Martin Leslie

Director

Trading Director

RESIGNED

Assigned on 30 Oct 2006

Resigned on 13 Feb 2009

Time on role 2 years, 3 months, 14 days

SHEARS, Tim

Director

Commercial Director

RESIGNED

Assigned on 30 Oct 2006

Resigned on 24 Jul 2007

Time on role 8 months, 25 days

SMITH, David

Director

Marketing Director

RESIGNED

Assigned on 30 Oct 2006

Resigned on 23 Jan 2007

Time on role 2 months, 24 days

STEPHENS, Colin Alan

Director

Commercial Director

RESIGNED

Assigned on 01 Apr 2008

Resigned on 01 Oct 2013

Time on role 5 years, 5 months, 30 days

UNSWORTH, Peter Dylan

Director

Director

RESIGNED

Assigned on 23 Sep 2013

Resigned on 26 Jan 2016

Time on role 2 years, 4 months, 3 days

UTTING, Peter Andrew

Director

Chief Executive

RESIGNED

Assigned on 10 Mar 2008

Resigned on 11 Nov 2015

Time on role 7 years, 8 months, 1 day

VICARY, Gary Kevin

Director

Director

RESIGNED

Assigned on 21 Jan 2005

Resigned on 30 Oct 2006

Time on role 1 year, 9 months, 9 days

EMW DIRECTORS LIMITED

Corporate-director

RESIGNED

Assigned on 26 Oct 2004

Resigned on 21 Jan 2005

Time on role 2 months, 26 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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