WHITLAND RESEARCH LIMITED

Company number 01475555

24 officers / 21 resignations

DAHL, Andrew Michael

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 15 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President, Corporate Controller

PARK, Linda

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 18 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Associate General Counsel

WALKER, Nicholas Mark

• Correspondence address: Sherwood House, 78 London Road, Newbury, Berkshire, RG14 1LA
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 1 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance And Operations Manager

BAINES, Kathleen Margaret

• Correspondence address: The Cottage, Providence Hill, Narberth, Dyfed, SA67 8RE
• Role (Resigned): Secretary
• Appointed on: 23 January 1992
• Resigned on: 26 January 1995
• Nationality: British
• Occupation: Medical Repair Technician

BALLESTER, Andre Michel

• Correspondence address: Rue Pereire 34, St Germain En Laye, 78100, France
• Role (Resigned): Secretary
• Appointed on: 5 December 2003
• Resigned on: 28 May 2004
• Nationality: French
• Occupation: President Cvg Europe

BOWEN, Jennifer

• Correspondence address: 5 Trevaughan Lodge Estate, Whitland, Carmarthenshire, SA34 0QF
• Role (Resigned): Secretary
• Appointed on: 26 January 1995
• Resigned on: 31 August 2001
• Nationality: British

DRAIN, Mark Peter

• Correspondence address: Holly House, Brookfield Road, Churchdown Gloucester, Gloucestershire, GL3 2PF
• Role (Resigned): Secretary
• Appointed on: 31 August 2001
• Resigned on: 5 December 2003
• Nationality: British

WEBB, Stephen Anthony Lawrence

• Correspondence address: Waunfarm, Llanmill, Narberth, Dyfed, SA67 8UE
• Role (Resigned): Secretary
• Appointed on: 20 December 1990
• Resigned on: 23 January 1992
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 28 May 2004
• Resigned on: 31 May 2024

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• Registration number: 01447749

BALLESTER, Andre Michel

• Correspondence address: Rue Pereire 34, St Germain En Laye, 78100, France
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 5 December 2003
• Resigned on: 28 May 2004
• Nationality: French
• Occupation: President Cvg Europe

BEYRATH, Jean-Francois

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 27 September 2012
• Resigned on: 3 February 2017
• Nationality: French
• Country of residence: Switzerland
• Occupation: Director

BOTTICELLI, Denise Ellen

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 5 January 2012
• Resigned on: 18 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vp, Associate General Counsel And Secretary

DRAIN, Mark Peter

• Correspondence address: Holly House, Brookfield Road, Churchdown Gloucester, Gloucestershire, GL3 2PF
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 10 February 1999
• Resigned on: 5 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JONES, David Ronald

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 5 January 2012
• Resigned on: 27 September 2012
• Nationality: British
• Country of residence: Switzerland
• Occupation: Vp Business Operations

KELLY, Ian Michael

• Correspondence address: 81 Feckenham Road, Headless Cross, Redditch, Worcestershire, B97 5AH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 June 1999
• Resigned on: 5 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAURET, Raymond Alex

• Correspondence address: 202 Route Des Coudres, 1279 Bogis Bossey, Switzerland
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 5 December 2003
• Resigned on: 18 July 2007
• Nationality: French
• Occupation: Planning Director

MORRISH, Craig

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 21 September 2006
• Resigned on: 1 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Country Managing Director Uk &

PARKER, Dawood, Professor

• Correspondence address: Whitland Abbey, Whitland, Dyfed, SA34 0LG
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 10 February 1999
• Resigned on: 5 December 2003
• Nationality: British
• Country of residence: Wales
• Occupation: Physicist

PARKER, Margaret Gillian

• Correspondence address: Whitland Abbey, Whitland, Dyfed, SA34 0LG
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 20 December 1990
• Resigned on: 10 February 1999
• Nationality: British
• Occupation: Company Director

SELLERS, Robert William Armbruster

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 18 July 2007
• Resigned on: 15 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Corporate Contr

TURNER, Stephen Brian

• Correspondence address: 4 Douro Road, Cheltenham, Gloucestershire, GL50 2PQ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 10 February 1999
• Resigned on: 5 December 2003
• Nationality: British
• Occupation: Managing Director

VERGUET, Patrick Bruno

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 18 July 2007
• Resigned on: 5 January 2012
• Nationality: French
• Country of residence: Switzerland
• Occupation: Corporate Vice President Europ

WALTON, Nicholas Peter

• Correspondence address: 16 Blackamoor View, Dore, Sheffield, S17 3GZ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 5 December 2003
• Resigned on: 21 September 2006
• Nationality: British
• Occupation: Director

WERTHEIM, Jay Philip

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 18 July 2007
• Resigned on: 5 January 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Vp Associate General Counsel &