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WHITESPACE SOFTWARE LIMITED

Company number 02020348

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Officers: 16 officers / 12 resignations

BANTON, Helen

Correspondence address
26th Floor, 22 Bishopsgate, Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Active
Director
Date of birth
February 1967
Appointed on
24 September 2024
Nationality
British
Country of residence
Spain
Occupation
Director

GALLI, Andrew George

Correspondence address
26th Floor, 22 Bishopsgate, Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Active
Director
Date of birth
April 1970
Appointed on
4 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

RAYNER, Timothy George

Correspondence address
26th Floor, 22 Bishopsgate, Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Active
Director
Date of birth
November 1977
Appointed on
2 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WONG, Thomas

Correspondence address
26th Floor, 22 Bishopsgate, Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Active
Director
Date of birth
November 1977
Appointed on
24 September 2024
Nationality
American
Country of residence
United States
Occupation
Director

NEWNES-SMITH, Suzanne Gabrielle

Correspondence address
26th Floor, 22 Bishopsgate, Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Resigned
Secretary
Appointed on
1 March 2020
Resigned on
24 September 2024

SEDCOLE, Andrew Frazer

Correspondence address
34a Upper Tachbrook Street, London, SW1V 1SW
Role Resigned
Secretary
Appointed before
12 April 1992
Resigned on
1 March 2020
Nationality
British

ATKIN, Charles Neville Rupert

Correspondence address
26th Floor, 22 Bishopsgate, Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Resigned
Director
Date of birth
June 1958
Appointed on
1 December 2018
Resigned on
24 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOWRAGE, John Rodney

Correspondence address
Cenning 11b Yeoman Lane, Bearsted, Maidstone, Kent, ME14 4BX
Role Resigned
Director
Date of birth
February 1947
Appointed on
25 March 1993
Resigned on
20 May 1994
Nationality
British
Occupation
Business Development Director

BROOME, Marcus James

Correspondence address
26th Floor, 22 Bishopsgate, Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 March 2016
Resigned on
24 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Information Technology

CLARKE, Andrew Jonathan

Correspondence address
26th Floor, 22 Bishopsgate, Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Resigned
Director
Date of birth
March 1962
Appointed before
12 April 1992
Resigned on
24 September 2024
Nationality
British
Country of residence
England
Occupation
Computer Programmer

JAFFE, Lucy Caroline

Correspondence address
65 Burgoyne Road, London, N4 1AB
Role Resigned
Director
Date of birth
February 1962
Appointed on
10 November 1998
Resigned on
30 April 2006
Nationality
British
Occupation
Operations

LING, Jonathan Richard Wentworth

Correspondence address
3 The Glebe, Blackheath, London, SE3 9TL
Role Resigned
Director
Date of birth
July 1949
Appointed on
10 November 1998
Resigned on
19 February 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

NEWNES-SMITH, Suzanne Gabrielle

Correspondence address
26th Floor, 22 Bishopsgate, Bishopsgate, London, United Kingdom, EC2N 4BQ
Role Resigned
Director
Date of birth
March 1966
Appointed on
1 March 2020
Resigned on
24 September 2024
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

NICHOLSON, Brian Thomas Graves

Correspondence address
Ashton Green Cottage, Ringmer, Sussex, BN8 5UJ
Role Resigned
Director
Date of birth
June 1930
Appointed before
12 April 1992
Resigned on
15 November 2004
Nationality
British
Occupation
Retired

SEDCOLE, Andrew Frazer

Correspondence address
34a Upper Tachbrook Street, London, SW1V 1SW
Role Resigned
Director
Date of birth
October 1964
Appointed before
12 April 1992
Resigned on
31 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SUMMERS, Ian Charles

Correspondence address
Sequel Business Solutions, Level 26, 22 Bishopsgate, London, England, EC2N 4BQ
Role Resigned
Director
Date of birth
February 1965
Appointed on
2 March 2021
Resigned on
26 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director