WHO OWNS WHOM LIMITED

Company number 00352900

24 officers / 21 resignations

PERFREMENT, Mark

• Correspondence address: Uki Legal Department, Dun & Bradstreet Limited, Marlow International, Parkway, Marlow, Bucks, United Kingdom, SL7 1AJ
• Role: Secretary
• Appointed on: 4 May 2010

ELLIS, Rosemarie Jane

• Correspondence address: 9 Casey Court, Stanford Dingley, Reading, Berks, RG7 6JT
• Role: Director
• Date of birth: June 1968
• Appointed on: 4 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOLSTON, Piers Dominic Gilchrist

• Correspondence address: 21 Blandford Road, Ealing, London, W5 5RL
• Role: Director
• Date of birth: November 1960
• Appointed on: 1 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

FOX, Raymond Alan, Mr.

• Correspondence address: Hurst Cottage Bottle Square Lane, Radnage, High Wycombe, Buckinghamshire, HP14 4DP
• Role (Resigned): Secretary
• Appointed before: 19 September 1992
• Resigned on: 30 September 1994
• Nationality: English

SYER, Christopher John Owen

• Correspondence address: Patchwicks, The Lee, Buckinghamshire, HP16 9LZ
• Role (Resigned): Secretary
• Appointed on: 30 September 1994
• Resigned on: 31 December 2009
• Nationality: British

ALLEY, William Michael

• Correspondence address: Hazeldell House, Scarletts Lane, Kiln Green, Berkshire, RG10 9XD
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 10 June 2005
• Resigned on: 3 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

CLIFTON, Peta Elizabeth

• Correspondence address: Harwood, Shurlock Road, Waltham St Lawrence, Berks, RG19 0HN
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 20 November 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DENHOLM, John Neil

• Correspondence address: 7 Redshots Close, Marlow, Buckinghamshire, SL7 3LW
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 20 June 2002
• Resigned on: 20 January 2006
• Nationality: British
• Occupation: Director

DICK, James Andrew

• Correspondence address: Kilnfield Itchingwood Common, Limpsfield, Surrey, RH8 0RJ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 19 September 1992
• Resigned on: 27 September 1993
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

EDWARDS, Nicola Jane

• Correspondence address: 9 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TR
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 10 March 2003
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

FLEMING, Mary Gerardine

• Correspondence address: 99 Dove Park, Hatchend, Pinner, Middlesex, HA5 4EE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 11 March 2005
• Resigned on: 28 February 2006
• Nationality: Irish
• Occupation: Director

FOX, Raymond Alan, Mr.

• Correspondence address: Hurst Cottage Bottle Square Lane, Radnage, High Wycombe, Buckinghamshire, HP14 4DP
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 8 February 1994
• Resigned on: 30 September 1994
• Nationality: English
• Country of residence: England
• Occupation: Company Secretary

FRY, John Anthony

• Correspondence address: 52 North Park, Gerrards Cross, Buckinghamshire, SL9 8JR
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 8 February 1994
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Director

GOGLIO, Silvio

• Correspondence address: Via Palermo 11, 20121 Milan, Italy
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 20 June 2002
• Resigned on: 24 October 2002
• Nationality: Italian
• Occupation: Director

HELLIWELL, Simon Anthony

• Correspondence address: St John's Lodge, 4 Star Road, Caversham, Reading, Berks, RG4 5BS
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 3 October 2005
• Resigned on: 23 October 2007
• Nationality: British
• Occupation: Director

IBBOTSON, Cara Denise

• Correspondence address: 3 Badgers Way, Marlow, Bucks, SL7 3QU
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 July 2004
• Resigned on: 11 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSHALL, William Shadburn

• Correspondence address: Gowan Mead, Manor Road, Penn, Buckinghamshire, HP10 8JA
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 22 November 1993
• Resigned on: 20 June 2002
• Nationality: American
• Occupation: Director

MITCHELL, Niall James

• Correspondence address: 207 Marlow Bottom, Marlow, Bucks, SL7 3PL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 20 November 2007
• Resigned on: 2 June 2011
• Nationality: British
• Occupation: Director

STANTON, Mark

• Correspondence address: Chatsworth, Wissington Uplands, Nayland, Colchester, CO6 4JQ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 11 March 2005
• Resigned on: 10 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEVENSON, Gerald Brownson

• Correspondence address: Northdene, Widmoor, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0JG
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 19 September 1992
• Resigned on: 29 October 1993
• Nationality: British
• Occupation: Company Director

SYER, Christopher John Owen

• Correspondence address: Patchwicks, The Lee, Buckinghamshire, HP16 9LZ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 30 September 1994
• Resigned on: 20 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

TURLAND, Kevin John

• Correspondence address: 15 Paget Close, Wellington Park, Camberley, Surrey, GU15 1PZ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 28 February 2006
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Director

WILLIAMS, Keith Henry

• Correspondence address: 13 The Waterglades, Woodchester Park, Knotty Green, Beaconsfield, Bucks, HP9 2RR
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 19 September 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Executive Vice President Europ

WOOD, William Lee

• Correspondence address: 57 Turpins Rise, Windlesham, Surrey, GU20 6NQ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 19 February 2001
• Resigned on: 20 June 2002
• Nationality: British
• Occupation: Director