WHATMAN INTERNATIONAL LIMITED

Company number 00106789

37 officers / 35 resignations

DHILLON, Sejal

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 23 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

JONES, Katherine Ann

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 14 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

BRYAN, Paul Anthony Edward Peter

• Correspondence address: 37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
• Role (Resigned): Secretary
• Appointed on: 4 May 2001
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Company Secretary

CASE, John Andrew Neil

• Correspondence address: 89 Bell Road, Sittingbourne, Kent, ME10 4EE
• Role (Resigned): Secretary
• Appointed on: 22 October 2007
• Resigned on: 28 July 2011
• Nationality: British
• Occupation: Finance Manager

GENTRY, Roger Philip

• Correspondence address: 70 Poplar Grove, Maidstone, Kent, ME16 0AN
• Role (Resigned): Secretary
• Appointed before: 8 May 1992
• Resigned on: 26 February 1999
• Nationality: British

LESTER, Andrew Lawrence

• Correspondence address: Whatman House, St Leonards Road, Allington, Maidstone, United Kingdom, ME16 0LS
• Role (Resigned): Secretary
• Appointed on: 29 July 2011
• Resigned on: 23 September 2019

SIMMONDS, John

• Correspondence address: Osierbed House Hall Road, Little Bealings, Woodbridge, Suffolk, IP13 6NA
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 22 October 2007
• Nationality: British
• Occupation: Secretary

WELCH, Susan

• Correspondence address: 19 Queens House, Fennel Close, Maidstone, Kent, ME16 0SZ
• Role (Resigned): Secretary
• Appointed on: 26 February 1999
• Resigned on: 4 May 2001
• Nationality: British

BAKER, Arthur Graham

• Correspondence address: 82 Oakwood Road, Maidstone, Kent, ME16 8AL
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 8 May 1992
• Resigned on: 8 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

BARNDEN, Michael John

• Correspondence address: 24 Silverdale, Maidstone, Kent, ME16 9JG
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 8 May 1992
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Sales Director

BONNAR, John Niven

• Correspondence address: The Red House, Wyre Lane, Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8RQ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 6 October 2003
• Resigned on: 26 July 2007
• Nationality: British
• Occupation: Director

BRYAN, Paul Anthony Edward Peter

• Correspondence address: 37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 2 July 1996
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Company Secretary

CARTER, Rodney Walter

• Correspondence address: Calderbourne Ashford Drive, Kingswood, Maidstone, Kent, ME17 3PA
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 8 May 1992
• Resigned on: 6 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONSTABLE, Michael John

• Correspondence address: 7 Druce Road, Dulwich, London, SE21 7DW
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 30 July 1993
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Director/General Manager

COOPER, Peter Harry

• Correspondence address: 26 Dabernon Drive, Cobham, Surrey, KT11 3JD
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 June 2000
• Resigned on: 28 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

DALE, Ian Alistair

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 24 September 2019
• Resigned on: 23 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

DE LOS ANGELES KHOURY GONZALO, Maria

• Correspondence address: Amersham Place, Little Chalfont, Buckinghamshire, United Kingdom, HP7 9NA
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 11 December 2017
• Resigned on: 23 September 2019
• Nationality: American
• Country of residence: England
• Occupation: Financial Management

DOOL, Raymond Richard

• Correspondence address: 800 Centennial Avenue, Piscataway, Nj 08854-3911, Usa
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 5 February 2010
• Resigned on: 6 June 2013
• Nationality: Usa
• Country of residence: Usa
• Occupation: Ge Executive

ELLEHOLM, Jarne

• Correspondence address: 4 Lawfords Hill Close, Worplesdon, Guildford, Surrey, GU3 3QD
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 2 February 2004
• Resigned on: 30 September 2004
• Nationality: Danish
• Occupation: Sales Director

ERNEBERG, Jan Ingvar

• Correspondence address: The Maynard Centre, Forest Farm Estate, Whitchurch, Cardiff, CF14 7YT
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 28 April 2008
• Resigned on: 2 May 2012
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Haydn Michael

• Correspondence address: Roses Farm House, Broomfield, Maidstone, Kent, ME17 1PS
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 30 July 1993
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Director/General Manager

GREENHALGH, Philip

• Correspondence address: Orchard View 60 Haw Lane, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4JH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 September 2004
• Resigned on: 26 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

KNIGHT, Colin

• Correspondence address: Dormer House, 25 Holtwood Avenue, Aylesford, Kent, ME20 7QH
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 8 May 1992
• Resigned on: 8 January 1996
• Nationality: British
• Occupation: Director

MAKELA, Jan

• Correspondence address: The Grove Centre, White Lion Road, Amersham, Buckinghamshire, United Kingdom, HP7 9LL
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 21 August 2017
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MALBY, Peter Gary

• Correspondence address: Rose Cottage Friday Street, East Sutton, Maidstone, Kent, ME17 3DD
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 8 May 1992
• Resigned on: 7 May 1996
• Nationality: British
• Occupation: Engineering Director

MURPHY, Kieran Pius

• Correspondence address: The Grove Centre, White Lion Road, Amersham, Buckinghamshire, England, HP7 9LL
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 26 July 2007
• Resigned on: 16 August 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Director

O'NEILL, Kevin Michael

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, United Kingdom, HP8 4SP
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 5 March 2015
• Resigned on: 23 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RICKARD, Christopher John

• Correspondence address: The Beeches, Straight Mile Ampfield, Romsey, Hampshire, SO51 9BB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 26 July 2007
• Resigned on: 14 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROMAN, Eric Richard

• Correspondence address: Amersham Place, Little Chalfont, Buckinghamshire, England, HP7 9NA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 6 June 2013
• Resigned on: 5 March 2015
• Nationality: American
• Country of residence: England
• Occupation: Manager

ROOTS, Brian, Director

• Correspondence address: 4 Bentlif Close, Maidstone, Kent, ME16 0EH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 8 May 1992
• Resigned on: 1 July 1998
• Nationality: English
• Country of residence: England
• Occupation: Financial Director

SIMMONDS, John

• Correspondence address: Osierbed House Hall Road, Little Bealings, Woodbridge, Suffolk, IP13 6NA
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 September 2004
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Chartered Secretary

SIMMONDS, John

• Correspondence address: Osierbed House Hall Road, Little Bealings, Woodbridge, Suffolk, IP13 6NA
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 2 July 1996
• Resigned on: 2 February 2004
• Nationality: British
• Occupation: Company Secretary

SMITH, David John Harry, Dr

• Correspondence address: Birchwood House Tyrrells Wood, Leatherhead, Surrey, KT22 8QH
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 2 July 1996
• Resigned on: 7 September 2001
• Nationality: British
• Occupation: Company Director

THIAN, Robert Peter

• Correspondence address: 15a Princes Gate Mews, London, SW7 2PS
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 9 February 2003
• Resigned on: 6 October 2003
• Nationality: British
• Occupation: Company Secretary

THOM, Deirdre Ann Gillian

• Correspondence address: Churchfield House, High Halden, Ashford, Kent, TN26 3LU
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 30 July 1993
• Resigned on: 1 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Director/General Manager