- Company Overview for WHADDON HOUSE LIMITED (01490853)
- Filing history for WHADDON HOUSE LIMITED (01490853)
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Officers: 16 officers / 13 resignations
FAKHRY, Dalia
- Correspondence address
- Aissela, 46 High Street, Esher, Surrey, England, KT10 9QY
- Role Active
- Director
- Date of birth
- November 1977
- Appointed on
- 13 March 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
FENSOM, Sheena
- Correspondence address
- Aissela, 46 High Street, Esher, Surrey, England, KT10 9QY
- Role Active
- Director
- Date of birth
- April 1973
- Appointed on
- 25 August 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
PIASECKI, Victoria Angela
- Correspondence address
- Aissela, 46 High Street, Esher, Surrey, England, KT10 9QY
- Role Active
- Director
- Date of birth
- May 1960
- Appointed on
- 6 December 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
HILLMAN, Philip Samuel
- Correspondence address
- 6 Whaddon House, William Mews, London, SW1X 9HG
- Role Resigned
- Secretary
- Appointed before
- 27 July 1992
- Resigned on
- 14 May 2007
- Nationality
- British
SULLIVAN, Barry
- Correspondence address
- 16 Whaddon House, William Mews, London, SW1X 9HG
- Role Resigned
- Secretary
- Appointed on
- 14 May 2007
- Resigned on
- 14 August 2018
- Nationality
- British
- Occupation
- Retired
BOUSCARLE, Stephanie Joan
- Correspondence address
- Flat 7, William Mews, London, England, SW1X 9HG
- Role Resigned
- Director
- Date of birth
- June 1945
- Appointed on
- 10 November 2004
- Resigned on
- 22 February 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Retired
COOKSON, Hugh Richard
- Correspondence address
- 5 Whaddon House, William Mews, London, United Kingdom, SW1X 9HG
- Role Resigned
- Director
- Date of birth
- April 1954
- Appointed on
- 22 December 2010
- Resigned on
- 30 June 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
FINE, George Raymond
- Correspondence address
- 10 Whaddon House, William Mews, London, United Kingdom, SW1X 9HG
- Role Resigned
- Director
- Date of birth
- July 1946
- Appointed on
- 6 December 2017
- Resigned on
- 30 November 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
HAMMOND MAUDE, Michael William Vernon
- Correspondence address
- 12a Whaddon House, William Mews, London, SW1X 9HG
- Role Resigned
- Director
- Date of birth
- February 1917
- Appointed on
- 25 June 1996
- Resigned on
- 6 June 1998
- Nationality
- British
- Occupation
- Company Director
HILLMAN, Philip Samuel
- Correspondence address
- 6 Whaddon House, William Mews, London, SW1X 9HG
- Role Resigned
- Director
- Date of birth
- November 1934
- Appointed before
- 27 July 1992
- Resigned on
- 14 May 2008
- Nationality
- British
- Occupation
- Chartered Accountant
MARLER, Dennis Ralph Greville
- Correspondence address
- 13 Whaddon House, William Mews, London, SW1X 9HG
- Role Resigned
- Director
- Date of birth
- June 1927
- Appointed before
- 27 July 1992
- Resigned on
- 27 June 2000
- Nationality
- British
- Occupation
- Company Director
PALMER, Mildred Oneal
- Correspondence address
- 18 Whaddon House, William Mews, London, Usa, SW1X 9HG
- Role Resigned
- Director
- Date of birth
- May 1930
- Appointed before
- 27 July 1992
- Resigned on
- 23 February 2005
- Nationality
- Usa
- Occupation
- Company Director
ROGERS, Susan
- Correspondence address
- 54, Knightsbridge Court, 12, Sloane Street., London, SW1X 9LJ
- Role Resigned
- Director
- Date of birth
- June 1944
- Appointed on
- 16 August 2018
- Resigned on
- 25 August 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Property Developer
SULLIVAN, Barry
- Correspondence address
- 16 Whaddon House, William Mews, London, SW1X 9HG
- Role Resigned
- Director
- Date of birth
- October 1947
- Appointed on
- 2 August 2004
- Resigned on
- 14 August 2018
- Nationality
- British
- Occupation
- Retired
SULLIVAN JR, Walter Henry
- Correspondence address
- 16 Whaddon House, William Mews, London, SW1X 9HG
- Role Resigned
- Director
- Date of birth
- July 1917
- Appointed before
- 27 July 1992
- Resigned on
- 25 June 1996
- Nationality
- Usa
- Occupation
- Real Estate Broker
VON KROGH, Friederike
- Correspondence address
- 11 Whaddon House, William Mews, London, SW1X 9HG
- Role Resigned
- Director
- Date of birth
- June 1952
- Appointed on
- 31 August 1999
- Resigned on
- 7 December 2011
- Nationality
- German
- Occupation
- Business Woman