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WHEREONEARTH.COM LIMITED

Company number 04067873

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Officers: 14 officers / 11 resignations

BRANKIN, Grainne

Correspondence address
118 Route De Lausanne, 1197 Pragins, Vaud, Switzerland
Role
Secretary
Appointed on
19 October 2005
Nationality
British
Occupation
Corporate Counsel

CURTIS, Caroline

Correspondence address
55 The Pines, Castleknock, Dublin, Ireland, 15
Role
Director
Date of birth
December 1963
Appointed on
30 July 2007
Nationality
Irish
Country of residence
Ireland
Occupation
Ssc Controller

MCCARTHY, Daniel Paul

Correspondence address
9 Avalon, Brighton Road, Blackrock, Dublin, Ireland
Role
Director
Date of birth
September 1962
Appointed on
30 January 2009
Nationality
Irish
Country of residence
Ireland
Occupation
Vp Of Finance & European Controller

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
13 November 2000
Resigned on
30 September 2002
Nationality
British

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

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

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
8 September 2000
Resigned on
13 November 2000

BAYNES, David Graham

Correspondence address
The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD
Role Resigned
Director
Date of birth
January 1964
Appointed on
13 November 2000
Resigned on
31 August 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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 February 2005
Resigned on
9 February 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
13 November 2000
Resigned on
28 February 2003
Nationality
British
Country of residence
England
Occupation
Company Director

PATEL, Devesh, Dr

Correspondence address
9 Rosebury Vale, Ruislip, HA4 6AQ
Role Resigned
Director
Date of birth
January 1968
Appointed on
28 February 2003
Resigned on
19 October 2005
Nationality
British
Occupation
Director

SAMWAY, Michael

Correspondence address
114 8th Terrace, Miami Beach, Fl 33139, Usa
Role Resigned
Director
Date of birth
July 1968
Appointed on
19 October 2005
Resigned on
26 September 2008
Nationality
Usa
Occupation
Deputy General Counsel

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
8 September 2000
Resigned on
13 November 2000