- Company Overview for WHEREONEARTH LIMITED (03088920)
- Filing history for WHEREONEARTH LIMITED (03088920)
- People for WHEREONEARTH LIMITED (03088920)
- Charges for WHEREONEARTH LIMITED (03088920)
- More for WHEREONEARTH LIMITED (03088920)
Officers: 41 officers / 39 resignations
PAWSON, Katherine
- Correspondence address
- 125 Shaftesbury Avenue (5th Floor), London, WC2H 8AD
- Role
- Secretary
- Appointed on
- 12 December 2014
MC ELLIGOTT, Michael Edward
- Correspondence address
- 125 Shaftesbury Avenue (5th Floor), London, England, WC2H 8AD
- Role
- Director
- Date of birth
- April 1972
- Appointed on
- 28 February 2014
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Accountant
ASHMORE, Nicholas Brenton
- Correspondence address
- 5 Cairnfort Enniskerry Road, Stepaside, Dublin, Ireland, D18
- Role Resigned
- Secretary
- Appointed on
- 15 July 2005
- Resigned on
- 19 October 2005
- Nationality
- British
BAYNES, David Graham
- Correspondence address
- The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD
- Role Resigned
- Secretary
- Appointed on
- 16 February 2000
- Resigned on
- 30 September 2002
- Nationality
- British
BRANKIN, Grainne
- Correspondence address
- 118 Route De Lausanne, 1197 Pragins, Vaud, Switzerland
- Role Resigned
- Secretary
- Appointed on
- 19 October 2005
- Resigned on
- 29 April 2011
- Nationality
- British
- Occupation
- Corporate Counsel
HARRIS-DEANS, Abigail Louise
- Correspondence address
- 125 Shaftesbury Avenue (5th Floor), London, England, WC2H 8AD
- Role Resigned
- Secretary
- Appointed on
- 29 April 2011
- Resigned on
- 12 December 2014
HORTON, Michael John
- Correspondence address
- 40 Kingswood Road, Wimbledon, SW19 3NE
- Role Resigned
- Secretary
- Appointed on
- 18 June 2004
- Resigned on
- 15 July 2005
- Nationality
- British
MUSSELLWHITE, Philip
- Correspondence address
- Low Farm, Eyke, Woodbridge, Suffolk, IP12 2QF
- Role Resigned
- Secretary
- Appointed on
- 17 May 1996
- Resigned on
- 16 February 2000
- Nationality
- British
- Occupation
- Company Secretary
PACKARD, Stephen John
- Correspondence address
- 1 Cranfield Park, Burstall, Ipswich, Suffolk, IP8 3DT
- Role Resigned
- Secretary
- Appointed on
- 8 August 1995
- Resigned on
- 17 May 1996
- Nationality
- British
- Occupation
- Director
SMYTH, Mark Paul
- Correspondence address
- 1a Park Road, Ipswich, Suffolk, IP1 3SS
- Role Resigned
- Secretary
- Appointed on
- 30 September 2002
- Resigned on
- 23 December 2003
- Nationality
- British
WATERLOW SECRETARIES LIMITED
- Correspondence address
- 6-8 Underwood Street, London, N1 7JQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 8 August 1995
- Resigned on
- 8 August 1995
AUDLEY, George Bernard, Sir
- Correspondence address
- Capstone, Willenhall Avenue, New Barnet, Middlesex, EN5 1JN
- Role Resigned
- Director
- Date of birth
- April 1924
- Appointed on
- 4 October 1996
- Resigned on
- 18 December 1998
- Nationality
- British
- Occupation
- Company Chairman
AZIM, Waqar
- Correspondence address
- 20 Claude Road, London, E10 6ND
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 5 July 1996
- Resigned on
- 22 July 1998
- Nationality
- British
- Occupation
- It Consultant
AZIZ, Qamar
- Correspondence address
- 22 Foster Road, Chiswick, London, W4 4NY
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed on
- 21 April 2004
- Resigned on
- 19 October 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Consultant
BAYNES, David Graham
- Correspondence address
- The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 16 February 2000
- Resigned on
- 31 August 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BRENNAN, Anthony Paul
- Correspondence address
- 48e Westbourne Gardens, London, W2 5NS
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed on
- 16 June 1999
- Resigned on
- 16 January 2000
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Company Director
COPPEL, Toby Rufus
- Correspondence address
- 64 Belsize Park, London, Uk, NW3 4EH
- Role Resigned
- Director
- Date of birth
- January 1972
- Appointed on
- 1 June 2007
- Resigned on
- 28 January 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
DIXON, Keith Raymond, Dr
- Correspondence address
- Rose Cottage, 4 Vellore Lane, Bath, Avon, BA2 6JQ
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 15 March 2000
- Resigned on
- 31 May 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Operations Manager
FIORE, Norman Benito
- Correspondence address
- Flat 9, 53 Drayton Gardens, London, SW10 9RX
- Role Resigned
- Director
- Date of birth
- October 1970
- Appointed on
- 6 January 2000
- Resigned on
- 18 June 2004
- Nationality
- Italian
- Occupation
- Venture Capital
FREW, Paul Mathew Linkstone
- Correspondence address
- Cloverlea Birtley Road, Bramley, Guildford, Surrey, GU5 0HX
- Role Resigned
- Director
- Date of birth
- June 1960
- Appointed on
- 6 January 2000
- Resigned on
- 19 October 2005
- Nationality
- British
- Occupation
- Venture Capitalist
KIRWAN, Ronan
- Correspondence address
- 125 Shaftesbury Avenue, London, WC2H 8AD
- Role Resigned
- Director
- Date of birth
- May 1968
- Appointed on
- 28 June 2012
- Resigned on
- 28 February 2014
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Director
KLEIN, Peter Michael
- Correspondence address
- 7 Arden Road, London, N3 3AB
- Role Resigned
- Director
- Date of birth
- November 1945
- Appointed on
- 27 October 1998
- Resigned on
- 18 September 2002
- Nationality
- British
- Occupation
- Company Director
KUIPERS, Jeroen Peter Johan
- Correspondence address
- 125 Shaftesbury Avenue, London, WC2H 8AD
- Role Resigned
- Director
- Date of birth
- October 1971
- Appointed on
- 1 October 2009
- Resigned on
- 28 June 2012
- Nationality
- Dutch
- Country of residence
- Usa
- Occupation
- Vp Finance
LICHT, Steven
- Correspondence address
- 8 Wildwood Road, London, NW11 6TB
- Role Resigned
- Director
- Date of birth
- May 1943
- Appointed on
- 20 October 1999
- Resigned on
- 31 May 2001
- Nationality
- British
- Occupation
- Retired Investment Banker
MEHTA, Hitesh Kumar
- Correspondence address
- 81 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1EE
- Role Resigned
- Director
- Date of birth
- May 1952
- Appointed on
- 27 November 2002
- Resigned on
- 21 January 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Venture Capitalist
MURPHY, Richard James
- Correspondence address
- 53 Amerland Road, London, SW18 1QA
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 13 March 1998
- Resigned on
- 21 July 1999
- Nationality
- British
- Occupation
- Chartered Accountant
MURRAY, Michael Anthony
- Correspondence address
- 142 W Poplar Avenue, San Mateo, Ca 94402, Usa
- Role Resigned
- Director
- Date of birth
- June 1956
- Appointed on
- 19 October 2005
- Resigned on
- 30 September 2009
- Nationality
- Irish
- Occupation
- Svp Finance & Cao
PACKARD, Stephen John
- Correspondence address
- 1 Cranfield Park, Burstall, Ipswich, Suffolk, IP8 3DT
- Role Resigned
- Director
- Date of birth
- June 1959
- Appointed on
- 8 August 1995
- Resigned on
- 28 February 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PATEL, Devesh, Dr
- Correspondence address
- 9 Rosebury Vale, Ruislip, HA4 6AQ
- Role Resigned
- Director
- Date of birth
- January 1968
- Appointed on
- 27 November 2002
- Resigned on
- 19 October 2005
- Nationality
- British
- Occupation
- Company Director
POTTER, Rafael John
- Correspondence address
- Magnolia Tree House Back Lane, Monks Eleigh, Ipswich, Suffolk, IP7 7BA
- Role Resigned
- Director
- Date of birth
- April 1957
- Appointed on
- 8 August 1995
- Resigned on
- 30 April 1996
- Nationality
- British
- Occupation
- Marketing Consultant
PRIOR, Anthony Gordon
- Correspondence address
- Bridge Farm, Valley Lane, Great Finborough, Stowmarket, Suffolk, IP14 3BA
- Role Resigned
- Director
- Date of birth
- January 1957
- Appointed on
- 14 April 1999
- Resigned on
- 1 October 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Managment Consultant
SAMWAY, Michael
- Correspondence address
- 1 Alhambra Plaza, Suite 800, Coral Gables, Florida, Usa, FL 33134
- Role Resigned
- Director
- Date of birth
- May 1968
- Appointed on
- 19 October 2005
- Resigned on
- 26 September 2008
- Nationality
- British
- Occupation
- Lawyer
SCOTT, David Beverley
- Correspondence address
- Cornells Cornells Lane, Widdington, Saffron Walden, Essex, CB11 3SP
- Role Resigned
- Director
- Date of birth
- May 1952
- Appointed on
- 30 April 1996
- Resigned on
- 31 October 1996
- Nationality
- British
- Occupation
- Company Director
SNOW, Edward
- Correspondence address
- Beacon Field House, The Causeway, Therfield, Royston, Hertfordshire, SG8 9PP
- Role Resigned
- Director
- Date of birth
- April 1970
- Appointed on
- 18 February 2004
- Resigned on
- 4 May 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investor
SUMMERS, Graham Michael
- Correspondence address
- 77 Barrowgate Road, Chiswick, London, W4 4QS
- Role Resigned
- Director
- Date of birth
- July 1953
- Appointed on
- 22 January 2003
- Resigned on
- 30 April 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director