WHITESWAN HOLDINGS LIMITED

Company number 02981529

9 officers / 7 resignations

COLLINS, William Richard

• Correspondence address: 4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP
• Role (Active): Director
• Date of birth: May 1946
• Appointed on: 25 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KOSTENBAUM, Alain

• Correspondence address: Rue Tour-De-Lile 1, 1204 Geneva, Switzerland
• Role (Active): Director
• Date of birth: October 1947
• Appointed on: 26 October 1994
• Nationality: Swiss
• Occupation: Solicitor

BENJAMIN, Anne

• Correspondence address: 4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP
• Role (Resigned): Secretary
• Appointed on: 26 October 1994
• Resigned on: 12 July 2019
• Nationality: British

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 1994
• Resigned on: 26 October 1994

BAKER, David Leon

• Correspondence address: 14 Nottingham Terrace, Regents Park, London, NW1 4QB
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 19 August 2003
• Resigned on: 13 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

GUBBAY, Michael David

• Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 12 December 1994
• Resigned on: 27 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NAHUM, Stephane Abraham Joseph

• Correspondence address: 21a Kensington High Street, London, W8 5NP
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 13 October 2004
• Resigned on: 25 October 2007
• Nationality: French
• Country of residence: England
• Occupation: Investment Advisor

TURNER, Malcolm Robin

• Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 26 October 1994
• Resigned on: 6 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 20 October 1994
• Resigned on: 26 October 1994