WHITESTONES HOUSE LIMITED

Company number 01363639

30 officers / 24 resignations

COHEN, Michael

• Correspondence address: Reedham House, 31 King Street West, Manchester, Greater Manchester, England, M3 2PJ
• Role (Active): Director
• Date of birth: January 1950
• Appointed on: 8 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GHAZARYAN, Davit

• Correspondence address: Reedham House, 31 King Street West, Manchester, Greater Manchester, United Kingdom, M3 2PJ
• Role (Active): Director
• Date of birth: August 2000
• Appointed on: 7 November 2018
• Nationality: Armenian
• Country of residence: England
• Occupation: Director

KARI, Antti Ilmari

• Correspondence address: Reedham House, 31 King Street West, Manchester, Greater Manchester, United Kingdom, M3 2PJ
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 23 April 2017
• Nationality: Finnish
• Country of residence: England
• Occupation: Director

MASTERSON, Michael Christian

• Correspondence address: Flat 6 2 Kidderpore Avenue, London, NW3 7SP
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 22 June 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Building Contractor

RAHGOZAR, Rashid

• Correspondence address: Reedham House, 31 King Street West, Manchester, Greater Manchester, England, M3 2PJ
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 19 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager

SHARIFF, Syed Kamraan

• Correspondence address: Flat 3, 2 Kidderpore Avenue, London, England, NW3 7SP
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 24 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CRAWFORD, Colin

• Correspondence address: Reedham House, 31 King Street West, Manchester, Greater Manchester, England, M3 2PJ
• Role (Resigned): Secretary
• Appointed on: 6 July 2012
• Resigned on: 16 December 2014

CRAWFORD, Colin

• Correspondence address: Flat 12 The Mariners, Marine Parade Dovercourt, Harwich, Essex, CO12 3RL
• Role (Resigned): Secretary
• Appointed before: 17 February 1992
• Resigned on: 18 February 2011
• Nationality: British

FFT COMPANY SECRETARIAL LIMITED

• Correspondence address: Reedham House, 31 King Street West, Manchester, Greater Manchester, England, M3 2PJ
• Role (Resigned): Secretary
• Appointed on: 16 December 2014
• Resigned on: 12 October 2021

UK Limited Company What's this?

• Registration number: 05667209

INTEGRITY PROPERTY MANAGEMENT LTD

• Correspondence address: Jubilee House, Merrion Avenue, Stanmore, Middlesex, United Kingdom, HA7 4RY
• Role (Resigned): Secretary
• Appointed on: 1 January 2011
• Resigned on: 6 July 2012

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 05559019

BIANCHI, Marco, Dr

• Correspondence address: Flat 3 No 2 Kidderpore Avenue, London, NW3 7SP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 3 November 2003
• Resigned on: 24 April 2014
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Fund Manager

CRAWFORD, Colin

• Correspondence address: Flat 12 The Mariners, Marine Parade Dovercourt, Harwich, Essex, CO12 3RL
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 17 February 1992
• Resigned on: 18 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

CRAWFORD, Patricia Ann

• Correspondence address: 2 Kidderpore Avenue, Hampstead, London, NW3 7SP
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 17 February 1992
• Resigned on: 18 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager Administration

EBRAHIM, Ashraf

• Correspondence address: 2 Kidderpore Avenue, Hampstead, London, NW3 7SP
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 13 October 1994
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Retailer

EBRAHIM, Samira

• Correspondence address: Flat 1, 2 Kidderpore Avenue Hampstead, London, NW3 7SP
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 13 October 1994
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retailer

GILMORE, Paul Martin

• Correspondence address: 2 Kidderpore Avenue, Hampstead, London, NW3 7SP
• Role (Resigned): Director
• Date of birth: October 1917
• Appointed before: 17 February 1992
• Resigned on: 28 August 2002
• Nationality: British
• Occupation: Director

JONES, Robert Roderich

• Correspondence address: 2 Kidderpore Avenue, Hampstead, London, NW3 7SP
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 14 March 1994
• Resigned on: 26 June 1998
• Nationality: British
• Occupation: Director

MAY, Gary

• Correspondence address: 2 Kidderpore Avenue, Hampstead, London, NW3 7SP
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed before: 17 February 1992
• Resigned on: 13 October 1994
• Nationality: British
• Occupation: Company Director

MAY, Lyn

• Correspondence address: 2 Kidderpore Avenue, Hampstead, London, NW3 7SP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 17 February 1992
• Resigned on: 13 October 1994
• Nationality: British
• Occupation: House Wife

OPPENHEIM, Ann

• Correspondence address: 2 Kidderpore Avenue, Hampstead, London, NW3 7SP
• Role (Resigned): Director
• Date of birth: April 1928
• Appointed before: 17 February 1992
• Resigned on: 23 August 2009
• Nationality: British
• Occupation: House Wife

OPPENHEIM, George

• Correspondence address: 2 Kidderpore Avenue, Hampstead, London, NW3 7SP
• Role (Resigned): Director
• Date of birth: August 1920
• Appointed before: 17 February 1992
• Resigned on: 18 December 2008
• Nationality: British
• Occupation: Retired

PITTARAS, Athanasios, Dr

• Correspondence address: Flat 6 2 Kidderpore Avenue, Hampstead, London, NW3 7SP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 17 May 1997
• Resigned on: 15 August 2003
• Nationality: Greek/British
• Occupation: Banking

POPOV, Andrey

• Correspondence address: Flat 2, No 2 Kidderpore Avenue, London, United Kingdom, NW3 7SP
• Role (Resigned): Director
• Date of birth: July 1986
• Appointed on: 23 December 2007
• Resigned on: 1 December 2015
• Nationality: Russian
• Country of residence: United Kingdom
• Occupation: Banking

POSENER, Howard

• Correspondence address: 2 Kidderpore Avenue, Hampstead, London, NW3 7SP
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 17 February 1992
• Resigned on: 17 May 1997
• Nationality: British
• Occupation: Director

ROMERO DE LA ROCHE, Maria Marcela

• Correspondence address: Flat 3, No 2 Kidderpore Avenue, London, NW3 7SP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 3 November 2003
• Resigned on: 10 May 2011
• Nationality: British/Colombian
• Country of residence: Uk
• Occupation: Banking Operations

SEGHERS, Jeroen

• Correspondence address: Whitestones House, 2 Kidderpore Avenue, London, England, NW3 7SP
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 18 February 2015
• Resigned on: 23 April 2017
• Nationality: Belgian
• Country of residence: England
• Occupation: Director

SEHAYEK, Richard Ezra

• Correspondence address: Whitestones House, 2 Kidderpore Avenue, London, United Kingdom, NW3 7SP
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 19 September 2010
• Resigned on: 19 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WESTON, Melvin Owen

• Correspondence address: Flat 1 No 2 Kidderpore Avenue, London, NW3 7SP
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 1 November 2007
• Resigned on: 10 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Director

WESTON, Sandra Carolyn

• Correspondence address: Flat 1 No 2 Kidderpore Avenue, London, NW3 7SP
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 November 2007
• Resigned on: 8 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TENNON REAL ESTATE INC

• Correspondence address: Cruickshanks Solicitors, 10 Bentinck Street, London, England, W1U 2EW
• Role (Resigned): Director
• Appointed on: 1 December 2015
• Resigned on: 7 November 2018

Registered in a Non European Economic Area What's this?

• Law governed: UK LAW
• Legal form: NON-LIMITED FIRM