25 WHITEHALL MANAGEMENT LIMITED

Company number 03870410

23 officers / 20 resignations

CRIDGE, Nerma

• Correspondence address: 25 Whitehall, Craigs Court, 25 Whitehall, London, England, SW1A 2BS
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 12 August 2021
• Nationality: British
• Country of residence: England
• Occupation: University Lecturer

MCINMAN, Victor Mark

• Correspondence address: 25 Whitehall, Craigs Court, 25 Whitehall, London, England, SW1A 2BS
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 19 May 2016
• Nationality: British
• Country of residence: England
• Occupation: It Consultant

MERRICK, John Edward

• Correspondence address: 25 Whitehall, Craigs Court, 25 Whitehall, London, England, SW1A 2BS
• Role (Active): Director
• Date of birth: January 1950
• Appointed on: 20 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Certified Accountant

CAREY, Sean

• Correspondence address: 7 Selbourne Close, New Haw, Addlestone, Surrey, KT15 3RG
• Role (Resigned): Secretary
• Appointed on: 16 October 2000
• Resigned on: 18 May 2001
• Nationality: British

MOBBERLEY, Andrew George

• Correspondence address: 34 Wolseley Avenue, London, SW19 8BQ
• Role (Resigned): Secretary
• Appointed on: 5 June 2000
• Resigned on: 18 May 2001
• Nationality: British

CLC SECRETARIAL SERVICES LIMITED

• Correspondence address: 11 Breams Buildings, London, EC4A 1DW
• Role (Resigned): Secretary
• Appointed on: 18 May 2001
• Resigned on: 12 November 2003

FINANCIAL AND LEGAL SERVICES LIMITED

• Correspondence address: 5th Floor Clement House, 14-18 Gresham Street, London, EC2V 7JE
• Role (Resigned): Secretary
• Appointed on: 3 November 1999
• Resigned on: 18 May 2001

RAVEN WHITEHALL LIMITED

• Correspondence address: First Floor, 21 Knightsbridge, London, SW1X 7LY
• Role (Resigned): Secretary
• Appointed on: 3 November 1999
• Resigned on: 18 May 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 November 1999
• Resigned on: 3 November 1999

WILSON & CO SECRETARIES LIMITED

• Correspondence address: Wilson & Co, Mayesfield, Mayes Lane, Danbury, Chelmsford, Essex, United Kingdom, CM3 4NJ
• Role (Resigned): Secretary
• Appointed on: 12 November 2003
• Resigned on: 14 November 2023

UK Limited Company What's this?

• Registration number: 04771386

CRIDGE, Mark John

• Correspondence address: Flat 19, 25 Whitehall, London, SW1A 2BS
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 30 November 2006
• Resigned on: 12 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advertising

GOSLING, Philip

• Correspondence address: 25 Whitehall, Craigs Court, 25 Whitehall, London, England, SW1A 2BS
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 12 August 2021
• Resigned on: 24 October 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

GOSLING, Philip

• Correspondence address: 72 Cumberland Street, Edinburgh, EH3 6RE
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 30 November 2006
• Resigned on: 9 May 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Colonel Retired

KESLAKE, Tessa Raeburn

• Correspondence address: Normanstead House, Normanstead, Henley On Thames, Oxfordshire, RG9 1XR
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 18 May 2001
• Resigned on: 26 January 2005
• Nationality: British
• Occupation: Hr Director

MERRICK, Caragh

• Correspondence address: 28 Battenhall Road, Worcester, Worcestershire, England, WR5 2BL
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 9 May 2011
• Resigned on: 20 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant And Non-Executive Director

NEUBERGER, Octavia Katherine Fiona

• Correspondence address: The Moat House, Radford Road, Alvechurch, West Midlands, B48 7ST
• Role (Resigned): Director
• Date of birth: May 1988
• Appointed on: 30 November 2006
• Resigned on: 14 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Student

REDDY, Sandeep

• Correspondence address: 15/102 Rochester Row, London, SW1P 1JP
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 18 May 2001
• Resigned on: 20 May 2002
• Nationality: Indian
• Country of residence: England
• Occupation: Management

RUMBOS PACHECO, Miguel Jose

• Correspondence address: Flat 12, 25, Whitehall, London, England, SW1A 2BS
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 9 May 2011
• Resigned on: 20 January 2012
• Nationality: Venezuelan
• Country of residence: England
• Occupation: Reservoir Engineering Advisor, Oil & Gas Business

STOKES, Jeremy Andrew, Mr.

• Correspondence address: Flat 14, 25, Whitehall, London, England, SW1A 2BS
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 11 September 2013
• Resigned on: 29 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

TILLEY, Christopher Robert

• Correspondence address: Mayesfield, Mayes Lane Danbury, Chelmsford, Essex, CM3 4NJ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 7 June 2018
• Resigned on: 8 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Construction

WALKER, Stewart

• Correspondence address: Les Pres La Rue Potirons, St Martin, Jersey, Channel Islands, JE3 6HS
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 25 October 2006
• Resigned on: 10 April 2007
• Nationality: British
• Country of residence: Jersey
• Occupation: Chartered Accountant

GEORGIAN PROPERTY HOLDINGS LTD

• Correspondence address: Les Pres La Rue Potirons, St Martin, Jersey, JE3 6HS
• Role (Resigned): Director
• Appointed on: 18 May 2001
• Resigned on: 25 October 2006

RAVEN MANAGEMENT SERVICES LIMITED

• Correspondence address: First Floor, 21 Knightsbridge, London, SW1X 7LY
• Role (Resigned): Director
• Appointed on: 3 November 1999
• Resigned on: 18 May 2001