WHITEFOX TECHNOLOGIES LIMITED

Company number 03915253

18 officers / 14 resignations

TARN, Peter

• Correspondence address: Old Pump House, 19 Hooper Street, London, United Kingdom, E1 8BU
• Role (Active): Secretary
• Appointed on: 28 March 2023

BLUM, Stephan, Dr

• Correspondence address: Old Pump House, 19 Hooper Street, London, United Kingdom, E1 8BU
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 7 November 2005
• Nationality: German
• Country of residence: Canada
• Occupation: Engineer

CHILD-VILLIERS, Kathleen

• Correspondence address: Old Pump House, 19 Hooper Street, London, United Kingdom, E1 8BU
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 8 August 2023
• Nationality: American
• Country of residence: England
• Occupation: Director

HARRISON, Gillian Patricia

• Correspondence address: Old Pump House, 19 Hooper Street, London, United Kingdom, E1 8BU
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 17 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BROWN, Ian William Mclean

• Correspondence address: Little Keepers, Charcott, Kent, United Kingdom, TN11 8LG
• Role (Resigned): Secretary
• Appointed on: 4 July 2005
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Consultant

GUNDERSON, Lorraine Charlotte

• Correspondence address: Ruttingham Barn, Down Street, Piltdown, West Sussex, TN22 3XX
• Role (Resigned): Secretary
• Appointed on: 31 January 2000
• Resigned on: 4 June 2004
• Nationality: Canadian
• Occupation: Business Executive

RADCLIFFE, Edward Eugene Joseph

• Correspondence address: 1 Atherton Street, London, SW11 2JE
• Role (Resigned): Secretary
• Appointed on: 4 June 2004
• Resigned on: 2 September 2005
• Nationality: British

LEGAL SECRETARIES LIMITED

• Correspondence address: Collier House, 163-169 Brompton Road, London, SW3 1PY
• Role (Resigned): Nominee Secretary
• Appointed on: 28 January 2000
• Resigned on: 31 January 2000

ADDISON, John Brinton

• Correspondence address: 2463 West 35th Avenue, Vancouver, British Columbia V6 M1j7, Canada
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 5 June 2009
• Resigned on: 5 June 2009
• Nationality: Canadian
• Occupation: Company Director

BROWN, Ian William Mclean

• Correspondence address: Little Keepers, Charcott, Kent, United Kingdom, TN11 8LG
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 4 July 2005
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Consultant

GUNDERSON, Robert Arnold

• Correspondence address: 840 Government St., Duncan, British Columbia V9l Ib4, Canada
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 5 June 2009
• Resigned on: 5 June 2009
• Nationality: Canadian
• Occupation: Company Director

GUNDERSON, Robert Arnold

• Correspondence address: Flat 21 10 Talbot Road, London, W2 5LH
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 31 January 2000
• Resigned on: 4 February 2009
• Nationality: Norwegian
• Occupation: Director

HEGGEMANN, Robert

• Correspondence address: Koenigstr 56, Paderborn, 33098, Germany
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 7 November 2005
• Resigned on: 11 February 2008
• Nationality: German
• Occupation: Engineer

HEGGENHOUGEN, Trond

• Correspondence address: Old Pump House, 19 Hooper Street, London, United Kingdom, E1 8BU
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 17 December 2009
• Resigned on: 30 June 2023
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Director

HEGGENHOUGEN, Trond

• Correspondence address: Flat 21, 10 Talbot Road, London, W2 5LH
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 25 April 2004
• Resigned on: 29 February 2008
• Nationality: Norwegian
• Occupation: Director

MAACK, John Egon

• Correspondence address: 326 Fifth St, Lake Oswego, Oregon 97034, Usa
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 September 2005
• Resigned on: 6 May 2008
• Nationality: Us
• Occupation: Consultant

STEWART, Alan Trevor

• Correspondence address: Fifth Floor, 15 Whitehall, London, SW1A 2DD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 December 2011
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEGAL DIRECTORS LTD (COMP NBR 3368733)

• Correspondence address: Collier House, 163-169 Brompton Road, London, SW3 1PY
• Role (Resigned): Nominee Director
• Appointed on: 28 January 2000
• Resigned on: 31 January 2000