ERNST & WHINNEY LIMITED

Company number 01395391

18 officers / 15 resignations

MCSWIGGAN, Claire

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Secretary
• Appointed on: 4 September 2024

CAMERON, Lisa Gwen

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 30 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

JORDAN, Gavin Alexander

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

BARBICAN SECRETARIES

• Correspondence address: Rolls House, 7 Rolls Buildings Fetter Lane, London, EC4A 1NH
• Role (Resigned): Secretary
• Appointed before: 1 March 1992
• Resigned on: 30 April 2001

STOCKWOOD SECRETARIES LIMITED

• Correspondence address: 400 Capability Green, Luton, Bedfordshire, LU1 3LU
• Role (Resigned): Secretary
• Appointed on: 30 April 2001
• Resigned on: 29 June 2006

TMF NOMINEES LIMITED

• Correspondence address: 400 Capability Green, Luton, Bedfordshire, LU1 3AE
• Role (Resigned): Secretary
• Appointed on: 29 June 2006
• Resigned on: 2 July 2010

BOYD, Michael Neil Murray

• Correspondence address: Pleasant Cottage Chapel Lane, Pirbright, Surrey, GU24 0LU
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 1 March 1992
• Resigned on: 5 September 2006
• Nationality: British
• Occupation: Chartered Accountant

COTTAM, Harold, Managing Director

• Correspondence address: Pentwyn Farm, Dorstone, Hereford, HR3 6AD
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 1 March 1992
• Resigned on: 30 June 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EILLEDGE, Elwyn Owen Morris

• Correspondence address: Whitethorn House Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 1 March 1992
• Resigned on: 28 June 1995
• Nationality: British
• Occupation: Chartered Accountant

HOWARD, Tone Vincent

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 30 June 2006
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JONES, Andrew Bryden

• Correspondence address: Chipleys, 9 Pishiobury Drive, Sawbridgeworth, Hertfordshire, CM21 0AD
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 1 March 1992
• Resigned on: 2 June 1998
• Nationality: British
• Occupation: Chartered Accountant

LAND, Nicholas Charles Edward

• Correspondence address: 10 Homefield Road, London, W4 2LN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 1 March 1992
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MENDELSSOHN, Peter

• Correspondence address: The Coach House, Uckfield Lane Hever, Edenbridge, Kent, TN8 7LQ
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 1 March 1992
• Resigned on: 28 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MOLYNEUX, Mark Thomas John

• Correspondence address: Rockfield Park, Rockfield, Monmouth, Gwent, NP5 3QB
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 2 June 1998
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Chartered Accountant

OTTY, Mark David

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 30 June 2006
• Resigned on: 30 June 2010
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Accountant

RATTIGAN, Lynn Stacey

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 May 2015
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SUTHERLAND, Donald Gilmour

• Correspondence address: Woodside House, Gladsmuir, Tranent, East Lothian, Scotland, EH33 2AL
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 1 March 1992
• Resigned on: 28 June 1995
• Nationality: British
• Occupation: Chartered Accountant

TYE, Robin Charles

• Correspondence address: 1 More London Place, London, United Kingdom, SE1 2AF
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 30 April 2010
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director