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Companies/00962635

Whittaker Ellis Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 121399680

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 28 historical
OP
Ole PugholmCurrent director
Appointed 2022-06-01 · 4 yrs · Chief Financial Officer
+42 others
NA
Neil ArmstrongCurrent director
Appointed 2019-06-19 · 7 yrs · Businessman
+55 others
Show 28 historical appointments
RB
Ryan BrennanResigned director
Resigned 2019-06-19 · 2 yrs · Strategic Business Development Director
DM
David MastersResigned director
Resigned 2018-02-23 · 2 yrs · Finance Director
PC
Peter CareyResigned director
Resigned 2015-11-10 · 2 yrs · Finance Director
SL
Stuart LairdResigned director
Resigned 2015-01-27 · 4 yrs · Company Director
TW
Timothy WoodResigned director
Resigned 2014-04-01 · 6 yrs · Director
DW
Duncan WilliamsResigned director
Resigned 2013-11-18 · 1 yr · Construction Director
IB
Ian BurnettResigned director
Resigned 2013-11-15 · 5 yrs · Chief Executive
MV
Martyn VittyResigned director
Resigned 2011-11-30 · 3 yrs · Finance Director
MV
Martyn VittyResigned secretary
Resigned 2011-11-09 · 3 yrs
PH
Paul HorrocksResigned secretary
Resigned 2011-07-31
RS
Richard SuthonResigned director
Resigned 2011-01-02 · Commercial Director
AS
Andrew SaulResigned director
Resigned 2010-10-04 · 3 yrs · Director
MC
Michael CaneResigned secretaryResigned director
Resigned 2009-12-01 · 1 yr
KC
Kevin CoxResigned director
Resigned 2008-12-20 · 1 yr · Director
KM
Keith MaxwellResigned secretaryResigned director
Resigned 2008-12-20 · Director
PH
Paul Hooper KeeleyResigned directorResigned secretary
Resigned 2006-04-20 · 2 yrs · Financial Director
AC
Anthony CoxResigned secretary
Resigned 2005-09-19 · Company Accountant
RF
Roger FeastResigned director
Resigned 2002-02-15 · 1 yr · Executive
JG
John GaffneyResigned director
Resigned 2000-04-30 · 7 yrs · Company Director
KM
Keith MaxwellResigned secretary
Resigned 2000-02-29 · 1 yr
RS
Roger SherringtonResigned director
Resigned 1992-03-16 · Quantity Surveyor
TW
Thomas WebbResigned director
Resigned 1992-03-16 · 5 yrs · Company Director
GT
George TilbrookResigned director
Resigned 1992-03-16 · 6 yrs · Company Director
PM
Paul MobberleyResigned directorResigned secretary
Resigned 1992-03-16 · 7 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active