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WHITEFOORD (2010) LIMITED

Company number 04131689

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Officers: 14 officers / 12 resignations

FAY, Andrew Steven

Correspondence address
2nd Floor, The Clove Building, 4 Maguire Street, London, England, SE1 2NQ
Role Active
Director
Date of birth
September 1965
Appointed on
10 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCGILL, Neil Andrew

Correspondence address
4 Maguire Street, London, England, SE1 2NQ
Role Active
Director
Date of birth
February 1977
Appointed on
12 March 2024
Nationality
British
Country of residence
Scotland
Occupation
Chief Financial Officer

ABBONDANZA, Stefania

Correspondence address
14 Bell Lane, Twickenham, Middlesex, TW1 3NU
Role Resigned
Secretary
Appointed on
29 August 2002
Resigned on
15 April 2003
Nationality
Italian
Occupation
Accountant

HOAD, Stephen Graham

Correspondence address
51 Bartholomew Way, Horsham, West Sussex, RH12 5JL
Role Resigned
Secretary
Appointed on
15 April 2003
Resigned on
31 July 2013
Nationality
British

JONES, Nicholas Frederick John

Correspondence address
59 Old Town Close, Beaconsfield, Buckinghamshire, HP9 1LF
Role Resigned
Secretary
Appointed on
21 December 2000
Resigned on
29 August 2002
Nationality
British

JOSEN, Gurmeet Singh

Correspondence address
2nd Floor, The Clove Building, 4 Maguire Street, London, England, SE1 2NQ
Role Resigned
Secretary
Appointed on
14 January 2022
Resigned on
30 November 2023

JOSEN, Gurmeet Singh

Correspondence address
13th Floor, 10 Brock Street, Regent's Place, London, England, NW1 3FG
Role Resigned
Secretary
Appointed on
1 January 2020
Resigned on
10 September 2021

SAKER, Emily Jane Roberta

Correspondence address
13th Floor, 10 Brock Street, Regent's Place, London, England, NW1 3FG
Role Resigned
Secretary
Appointed on
1 August 2013
Resigned on
31 December 2019

BERRY, Derek Leonard

Correspondence address
Broad Reed Farm, Five Ashes, Mayfield, East Sussex, TN20 6LG
Role Resigned
Director
Date of birth
August 1936
Appointed on
7 February 2002
Resigned on
1 October 2010
Nationality
British
Occupation
Director

CHISHOLM, Simon Roy

Correspondence address
2nd Floor, The Clove Building, 4 Maguire Street, London, England, SE1 2NQ
Role Resigned
Director
Date of birth
May 1969
Appointed on
10 September 2021
Resigned on
4 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GILLINGHAM, Alasdair James Vaughan

Correspondence address
Victory House, 3 Churchill Court, Manor Royal, Crawley, England, RH10 9LU
Role Resigned
Director
Date of birth
October 1977
Appointed on
21 December 2021
Resigned on
15 December 2023
Nationality
British
Country of residence
England
Occupation
Director

RUFFER, Jonathan Garnier

Correspondence address
Ugley Hall, Ugley, Bishops Stortford, Hertfordshire, CM22 6JB
Role Resigned
Director
Date of birth
August 1951
Appointed on
21 December 2000
Resigned on
13 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

WHITEFOORD, Russell Vincent

Correspondence address
2nd Floor, The Clove Building, 4 Maguire Street, London, England, SE1 2NQ
Role Resigned
Director
Date of birth
June 1952
Appointed on
21 December 2000
Resigned on
5 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Consulting Actuary

WHITEFOORD NOMINEES LIMITED

Correspondence address
10 Brock Street, Regent's Place, London, England, NW1 3FG
Role Resigned
Director
Appointed on
9 December 2019
Resigned on
10 September 2021

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Registration number
07287594