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WHOOSH GROUP LIMITED

Company number 04495013

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Officers: 19 officers / 17 resignations

DUNCAN, Graham Andrew

Correspondence address
Suite C G West Wing, New City Cloisters, 196 Old Street, London, United Kingdom, EC1V 9FR
Role
Secretary
Appointed on
1 May 2008
Nationality
British
Occupation
Accountant

VAZQUEZ, Jose Luis

Correspondence address
Suite C G West Wing, New City Cloisters, 196 Old Street, London, United Kingdom, EC1V 9FR
Role
Director
Date of birth
March 1972
Appointed on
27 March 2008
Nationality
Spanish
Country of residence
Spain
Occupation
Director

APPS, Jonathan Michael Charles

Correspondence address
8 Paines Close, Pinner, Middlesex, HA5 3BN
Role Resigned
Secretary
Appointed on
22 July 2004
Resigned on
28 September 2005
Nationality
British,Australian
Occupation
Company Director

GORDON, Georgia Louise

Correspondence address
Flat 8 77-78 Warwick Square, London, SW1V 2AR
Role Resigned
Secretary
Appointed on
13 July 2005
Resigned on
2 May 2008
Nationality
British

VALPY, Edward Francis Ringer

Correspondence address
Flat 5 22 Harcourt Terrace, London, SW10 9JR
Role Resigned
Secretary
Appointed on
26 March 2003
Resigned on
22 July 2004
Nationality
British
Occupation
Director

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
25 July 2002
Resigned on
25 July 2002

REID & CO PROFESSIONAL SERVICES LIMITED

Correspondence address
Witan Court, 305 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, MK9 1EH
Role Resigned
Secretary
Appointed on
25 July 2002
Resigned on
26 March 2003

APPS, Jonathan Michael Charles

Correspondence address
8 Paines Close, Pinner, Middlesex, HA5 3BN
Role Resigned
Director
Date of birth
March 1964
Appointed on
22 July 2004
Resigned on
17 February 2006
Nationality
British,Australian
Country of residence
United Kingdom
Occupation
Company Director

BAINBRIDGE, David Mark

Correspondence address
20 Clifden Road, Twickenham, TW1 4LX
Role Resigned
Director
Date of birth
January 1970
Appointed on
26 March 2003
Resigned on
7 April 2006
Nationality
British
Country of residence
England
Occupation
Director

DOCHERTY, David, Dr

Correspondence address
Sergehill House, Sergehill Bedmond, Abbots Langley, Herts, WD5 0RY
Role Resigned
Director
Date of birth
December 1956
Appointed on
22 July 2004
Resigned on
24 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FEARON, Andrew Jason

Correspondence address
Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB
Role Resigned
Director
Date of birth
November 1969
Appointed on
22 July 2004
Resigned on
31 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HEMSLEY, Clive George

Correspondence address
Greys End, Rotherfield Greys, Henley On Thames, Oxfordshire, RG9 4QJ
Role Resigned
Director
Date of birth
November 1950
Appointed on
25 July 2002
Resigned on
22 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KER, Patrick Maccarthy

Correspondence address
Home Farm House, Burkham, Alton, Hampshire, GU34 5RS
Role Resigned
Director
Date of birth
December 1954
Appointed on
25 July 2002
Resigned on
22 July 2004
Nationality
British
Country of residence
England
Occupation
Director

MACDONALD, Neil Stirling

Correspondence address
36 Elstree Road, Bushey Heath, Bushey, Hertfordshire, WD23 4GL
Role Resigned
Director
Date of birth
September 1953
Appointed on
26 October 2006
Resigned on
27 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MINUTE, Remy

Correspondence address
14b Raleigh Gardens, Brixton, London, SW2 1AD
Role Resigned
Director
Date of birth
December 1972
Appointed on
22 July 2004
Resigned on
26 October 2006
Nationality
British
Occupation
Company Director

PEART, Lucius Mathew Thomas

Correspondence address
3 Sun Brow, Haslemere, Surrey, GU27 2QP
Role Resigned
Director
Date of birth
April 1965
Appointed on
25 July 2002
Resigned on
3 October 2005
Nationality
British
Occupation
Director

SCOTT, Andrew David

Correspondence address
15 Josephs Road, Guildford, Surrey, GU1 1DN
Role Resigned
Director
Date of birth
June 1965
Appointed on
25 July 2002
Resigned on
22 March 2004
Nationality
British
Occupation
Director

VALPY, Edward Francis Ringer

Correspondence address
Flat 5 22 Harcourt Terrace, London, SW10 9JR
Role Resigned
Director
Date of birth
January 1970
Appointed on
26 March 2003
Resigned on
31 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
25 July 2002
Resigned on
25 July 2002