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WHATSONWHEN LIMITED

Company number 03767218

Filter officers

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Officers: 26 officers / 21 resignations

MCPHEE, Caroline Jane

Correspondence address
The Atrium, Southern Gate, Chichester, West Sussex, PO19 8SQ
Role
Secretary
Appointed on
1 February 2012

D'ARCY, Ursula

Correspondence address
The Atrium, Southern Gate, Chichester, West Sussex, PO19 8SQ
Role
Director
Date of birth
April 1970
Appointed on
1 July 2008
Nationality
Irish
Country of residence
United Kingdom
Occupation
Financial Director

GARBER, Robert

Correspondence address
The Atrium, Southern Gate, Chichester, West Sussex, PO19 8SQ
Role
Director
Date of birth
March 1953
Appointed on
18 October 2006
Nationality
Usa
Country of residence
Usa
Occupation
Publisher

GARRARD, Ian Jeremy

Correspondence address
The Atrium, Southern Gate, Chichester, West Sussex, PO19 8SQ
Role
Director
Date of birth
April 1962
Appointed on
1 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

KISRAY, Philip Jeffrey Mac

Correspondence address
The Atrium, Southern Gate, Chichester, West Sussex, PO19 8SQ
Role
Director
Date of birth
November 1960
Appointed on
18 October 2006
Nationality
British
Country of residence
England
Occupation
Company Executive

BRANDON BRAVO, Anthony Joel

Correspondence address
11 Lorton House, Kilburn Vale, London, NW6 4QN
Role Resigned
Secretary
Appointed on
1 August 2003
Resigned on
18 October 2006
Nationality
British
Occupation
Coo

D'ARCY, Ursula Leonie

Correspondence address
1 The Laurels Union Lane, Droxford, Southampton, SO32 3QP
Role Resigned
Secretary
Appointed on
24 July 2007
Resigned on
1 July 2008
Nationality
Irish
Occupation
Associate Director

GARRARD, Ian Jeremy

Correspondence address
East House, Charlton, Chichester, West Sussex, PO18 0HU
Role Resigned
Secretary
Appointed on
18 October 2006
Resigned on
23 July 2007
Nationality
British

JOSHUA, Susan Mary

Correspondence address
3 Willowbed Drive, Chichester, West Sussex, PO19 8HX
Role Resigned
Secretary
Appointed on
1 July 2008
Resigned on
31 January 2012
Nationality
British
Occupation
Lawyer

LEROY, Jonathan Michael

Correspondence address
96 Brondesbury Road, London, NW5 2AJ
Role Resigned
Secretary
Appointed on
16 March 2001
Resigned on
1 August 2003
Nationality
British
Occupation
Chief Technical Officer

MILLS, Luke

Correspondence address
175 Drury Lane, London, WC2B 5QF
Role Resigned
Secretary
Appointed on
17 December 1999
Resigned on
4 May 2001
Nationality
British

DM COMPANY SERVICES LIMITED

Correspondence address
16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
Role Resigned
Nominee Secretary
Appointed on
10 May 1999
Resigned on
17 December 1999

ADAMS, John Frederik Ninian

Correspondence address
14 Neville Street, London, SW7 3AS
Role Resigned
Director
Date of birth
April 1970
Appointed on
11 April 2000
Resigned on
18 October 2006
Nationality
Swedish
Occupation
Venture Capitalist

BRANDON-BRAVO, Anthony Joel

Correspondence address
11 Lorton House, Kilburn Vale Estate West End Lane, London, NW6 4QN
Role Resigned
Director
Date of birth
July 1971
Appointed on
16 March 2001
Resigned on
18 October 2006
Nationality
British
Occupation
Chief Operating Officer

DICKS, Christopher Joseph

Correspondence address
The Cobb 107 Manor Way, Aldwick, Bognor Regis, West Sussex, PO21 4HU
Role Resigned
Director
Date of birth
May 1953
Appointed on
2 April 2007
Resigned on
31 January 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

ECCLES, Toby Hal Michael

Correspondence address
232b Brecknock Road, London, N19 5BQ
Role Resigned
Director
Date of birth
June 1972
Appointed on
11 April 2000
Resigned on
23 March 2006
Nationality
British
Occupation
Company Director

FEIN, Stephen

Correspondence address
The Old Vicarage, Chiswick Mall, London, W4 2PJ
Role Resigned
Director
Date of birth
January 1938
Appointed on
16 March 2001
Resigned on
18 October 2006
Nationality
British
Country of residence
England
Occupation
Commodities Trader

FLYNN, Robert David

Correspondence address
32a Mycenae Road, London, SE3 7SG
Role Resigned
Director
Date of birth
February 1957
Appointed on
1 August 2003
Resigned on
18 October 2006
Nationality
Australian
Occupation
Ceo

LEROY, Jonathan Michael

Correspondence address
96 Brondesbury Road, London, NW5 2AJ
Role Resigned
Director
Date of birth
May 1971
Appointed on
16 March 2001
Resigned on
1 August 2003
Nationality
British
Occupation
Chief Technical Officer

MILLS, Luke

Correspondence address
175 Drury Lane, London, WC2B 5QF
Role Resigned
Director
Date of birth
October 1972
Appointed on
11 April 2000
Resigned on
4 May 2001
Nationality
British
Occupation
Chief Operating Officer

SMITH, Stephen Michael

Correspondence address
The Atrium, Southern Gate, Chichester, West Sussex, PO19 8SQ
Role Resigned
Director
Date of birth
September 1954
Appointed on
2 April 2007
Resigned on
13 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SPENCER, Emily Louise

Correspondence address
111 Grosvenor Avenue, London, N5 2NL
Role Resigned
Director
Date of birth
May 1971
Appointed on
6 July 1999
Resigned on
1 June 2003
Nationality
British
Occupation
Cfo

STENHAM, Anthony William Paul

Correspondence address
4 The Grove, Highgate, London, N6 6JU
Role Resigned
Director
Date of birth
January 1932
Appointed on
16 March 2001
Resigned on
22 October 2006
Nationality
British
Occupation
Company Director Chairman

STEVENS, Sarah Jane

Correspondence address
East House, Charlton, Chichester, West Sussex, PO18 0HU
Role Resigned
Director
Date of birth
September 1961
Appointed on
18 October 2006
Resigned on
17 July 2007
Nationality
British
Occupation
Vp Director Of Professional Tr

VON KAUFFMANN, David Carl Christian

Correspondence address
Flat 2, 32 Hays Mews, London, W1X 7RQ
Role Resigned
Director
Date of birth
June 1959
Appointed on
11 April 2000
Resigned on
18 October 2006
Nationality
Danish
Occupation
Company Director

25 NOMINEES LIMITED

Correspondence address
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
Role Resigned
Director
Appointed on
10 May 1999
Resigned on
6 July 1999