WHATMAN HOLDINGS UK LIMITED

Company number 03860036

14 officers / 11 resignations

CASE, John Andrew Neil

• Correspondence address: 89 Bell Road, Sittingbourne, Kent, ME10 4EE
• Role: Secretary
• Appointed on: 17 September 2007
• Nationality: British
• Occupation: Finance Manager

CASE, John Andrew Neil

• Correspondence address: 89 Bell Road, Sittingbourne, Kent, ME10 4EE
• Role: Director
• Date of birth: October 1961
• Appointed on: 26 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HOOD, Daniel Carey Cazel

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP
• Role: Director
• Date of birth: January 1973
• Appointed on: 30 July 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

BRYAN, Paul Anthony Edward Peter

• Correspondence address: 37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
• Role (Resigned): Secretary
• Appointed on: 4 May 2001
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Company Secretary

SIMMONDS, John

• Correspondence address: Osierbed House Hall Road, Little Bealings, Woodbridge, Suffolk, IP13 6NA
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 17 September 2007
• Nationality: British
• Occupation: Director

WELCH, Susan

• Correspondence address: 19 Queens House, Fennel Close, Maidstone, Kent, ME16 0SZ
• Role (Resigned): Secretary
• Appointed on: 12 October 1999
• Resigned on: 4 May 2001
• Nationality: British

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 12 October 1999
• Resigned on: 12 October 1999

BONNAR, John Niven

• Correspondence address: The Red House, Wyre Lane, Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8RQ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 30 June 2006
• Resigned on: 26 July 2007
• Nationality: British
• Occupation: Director

COOPER, Peter Harry

• Correspondence address: 26 Dabernon Drive, Cobham, Surrey, KT11 3JD
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 12 October 1999
• Resigned on: 31 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

GREENHALGH, Philip

• Correspondence address: Orchard View 60 Haw Lane, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4JH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 4 August 2003
• Resigned on: 26 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

RICKARD, Christopher John

• Correspondence address: The Beeches, Straight Mile Ampfield, Romsey, Hampshire, SO51 9BB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 26 July 2007
• Resigned on: 14 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMMONDS, John

• Correspondence address: Osierbed House Hall Road, Little Bealings, Woodbridge, Suffolk, IP13 6NA
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 12 October 1999
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Director

SMITH, David John Harry, Dr

• Correspondence address: 20 Fitzroy Road, Fleet, Hampshire, GU13 8JJ
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 12 October 1999
• Resigned on: 7 September 2001
• Nationality: British
• Occupation: Chief Executive

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 12 October 1999
• Resigned on: 12 October 1999