WHITTAKER & GARNIER LIMITED

Company number 02863440

19 officers / 17 resignations

MOORE, Erika Jade

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 22 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

PELOSI, Gregory

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 22 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Accounting

WHITTAKER, Andrew

• Correspondence address: 57 Briarwood Road, Clapham, London, SW4 9PJ
• Role (Resigned): Secretary
• Appointed on: 20 October 1993
• Resigned on: 1 August 2003
• Nationality: British
• Occupation: Computer Consultancy

2020CA LIMITED

• Correspondence address: 1 St Andrew's Hill, London, EC4V 5BY
• Role (Resigned): Secretary
• Appointed on: 1 August 2003
• Resigned on: 22 June 2017

L.O. NOMINEES LIMITED

• Correspondence address: 1st Floor, 19-20 Garlick Hill, London, EC4V 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 19 October 1993
• Resigned on: 20 October 1993

CRISP, III, Ottis Matthew

• Correspondence address: Woolgate Exchange, 25 Basinghall Street, London, England, EC2V 5HA
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 28 January 2013
• Resigned on: 31 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

DOLAN, Brendan

• Correspondence address: 113 Scenic Dr.West, Croton On Hudson, Ny 10520, United States
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 23 September 2010
• Resigned on: 10 May 2013
• Nationality: American
• Country of residence: United States Of America
• Occupation: Director

GARNIER-WHITTAKER, Sophie

• Correspondence address: 57 Briarwood Road, Clapham, London, SW4 9PJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 20 October 1993
• Resigned on: 1 December 2003
• Nationality: French
• Occupation: Photographer

LUCIANI, Eugene William

• Correspondence address: Evestment Alliance Llc, 100 Glenridge Point Parkway Ne, Suite 100, Atlanta, Georgia 30342, United States, 30342
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 31 December 2018
• Resigned on: 30 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

MCCULLOCH, George William

• Correspondence address: 235 E End Street Apt 1, New York, New York Ny 10009, Usa
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 25 January 2006
• Resigned on: 15 June 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Finance

MINNICK, II, James

• Correspondence address: Woolgate Exchange, 25 Basinghall Street, London, England, EC2V 5HA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 28 January 2013
• Resigned on: 31 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

MINTZ, Gerald David

• Correspondence address: 3 Old Camp Lane, Cos Cob, Connecticut Ct 06807, Usa
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 25 January 2006
• Resigned on: 20 October 2010
• Nationality: American/Canadian
• Occupation: Executive

PRUITT, Ronald Earl

• Correspondence address: 5030 Riverside Drive, Building 2, Suite 350, Irving, Tx 75039, United States
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 15 February 2023
• Resigned on: 22 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

QUITTOT, Jp, Mr.

• Correspondence address: 22 Bishopsgate, London, England, EC2N 4AJ
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 30 April 2022
• Resigned on: 17 February 2023
• Nationality: French
• Country of residence: England
• Occupation: Director

READ, Trevor Leslie

• Correspondence address: Littlegate House Parkgate, Elham, Canterbury, Kent, CT4 6NE
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 December 2003
• Resigned on: 4 January 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Director

SIMPSON, Daniel

• Correspondence address: 166 Princes Road, Buckhurst Hill, Essex, IG9 5DJ
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 1 December 2003
• Resigned on: 2 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

STOLLER, Jerrod

• Correspondence address: Evestment Alliance Llc, 100 Glenridge Point Parkway Ne, Suite 100, Atlanta, Georgia, 30342, United States, 30342
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 31 December 2018
• Resigned on: 17 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

WHITTAKER, Andrew

• Correspondence address: 57 Briarwood Road, Clapham, London, SW4 9PJ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 20 October 1993
• Resigned on: 1 December 2003
• Nationality: British
• Occupation: Computer Consultancy

L.O.DIRECTORS LIMITED

• Correspondence address: 1st Floor, 19-20 Garlick Hill, London, EC4V 2AL
• Role (Resigned): Nominee Director
• Appointed on: 19 October 1993
• Resigned on: 20 October 1993