WHOLEMASTER LIMITED

Company number 02703570

11 officers / 6 resignations

MILLER, Jonathan Mark

• Correspondence address: Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
• Role (Active): Secretary
• Appointed on: 11 January 1996
• Nationality: British

MILLER, Jonathan Mark

• Correspondence address: Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 1 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TANNEN, Daniel Asher

• Correspondence address: Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 15 July 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TANNEN, David

• Correspondence address: Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
• Role (Active): Director
• Date of birth: October 1929
• Appointed on: 19 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

TANNEN, Martin Irving

• Correspondence address: Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 15 July 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BELMAN, Jeffrey Lewis

• Correspondence address: 6 Shrublands, Brookmans Park, Hatfield, Hertfordshire, AL9 7AL
• Role (Resigned): Secretary
• Appointed on: 15 July 1992
• Resigned on: 6 August 1993
• Nationality: British

MILLER, Jonathan Mark

• Correspondence address: 22 Elliott Square, London, NW3 3SU
• Role (Resigned): Secretary
• Appointed on: 6 August 1993
• Resigned on: 20 December 1995
• Nationality: British
• Occupation: Chartered Accountant

PARKE, Michael Morris

• Correspondence address: 2 Beaumont Court, Milton Road, Harpenden, Hertfordshire, AL5 5LE
• Role (Resigned): Secretary
• Appointed on: 20 December 1995
• Resigned on: 11 January 1996
• Nationality: British

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 1992
• Resigned on: 15 July 1992

MILLER, Jonathan Mark

• Correspondence address: 22 Elliott Square, London, NW3 3SU
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 20 December 1995
• Resigned on: 11 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 3 April 1992
• Resigned on: 15 July 1992