WHADDON HOUSE LIMITED

Company number 01490853

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: C/O Cooper Parry,, New Derwent House, 69-73 Theonalds Road, London, England, WC1X 8TA
• 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: C/O Cooper Parry,, New Derwent House, 69-73 Theonalds Road, London, England, WC1X 8TA
• 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