WHALEKIT LIMITED

Company number 05207798

28 officers / 26 resignations

TULLOCH, Alastair Robert Clifford

• Correspondence address: C/o Tulloch & Co, 4 Hill Street, London, England, W1J 5NE
• Role: Secretary
• Appointed on: 12 February 2018

CHRISTOPHI, Amanda Louise

• Correspondence address: C/o Tulloch & Co, 4 Hill Street, Hill Street, London, England, W1J 5NE
• Role: Director
• Date of birth: June 1972
• Appointed on: 12 February 2018
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Fitness Trainer

BENNETT, Roland Lynford

• Correspondence address: 16 Pendragon Way, Heatherside, Camberley, Surrey, GU15 1BS
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 9 August 2005
• Nationality: British

BLOOM, David Edward

• Correspondence address: 9 Maybury Mews, Stanhope Road, Highgate, London, N6 5YT
• Role (Resigned): Secretary
• Appointed on: 9 May 2008
• Resigned on: 19 December 2008
• Nationality: Other

GOODMAN, Dave

• Correspondence address: 75 Rye Ridge Road, Harrison, Ny 10528, Usa, 10528
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 7 March 2008
• Nationality: United States
• Occupation: Finance Director

JEREMIAH, Andrew Thomas

• Correspondence address: 431 St Leonards Road, Windsor, Berkshire, SL4 3DT
• Role (Resigned): Secretary
• Appointed on: 19 December 2008
• Resigned on: 31 May 2011
• Nationality: British

LEICHTNER, Scott Jason

• Correspondence address: 1500 Elise Court, Walnut Creek, California, Usa, 94596
• Role (Resigned): Secretary
• Appointed on: 31 May 2011
• Resigned on: 3 January 2018

MARSH, Alastair Stewart

• Correspondence address: Gleninver, 16 Green Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 5LQ
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Director

PIMENTEL, Albert Anthony

• Correspondence address: 18206 Daves Avenue, Monte Sereno, California, 95030, Usa
• Role (Resigned): Secretary
• Appointed on: 7 March 2008
• Resigned on: 9 May 2008
• Nationality: American
• Occupation: Chief Financial Officer

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 August 2004
• Resigned on: 30 September 2004

BALLARD, Lloyd Gregory

• Correspondence address: 1052 Edgewood Road, Redwood City, California, 94062, Usa
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 7 March 2008
• Resigned on: 11 September 2009
• Nationality: American
• Occupation: Chief Executive Officer

BEARDOW, Paul

• Correspondence address: Mulberry, Chapel Lane, Easton, Hampshire, SO21 1EN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 5 November 2004
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Director

BENNETT, Roland Lynford

• Correspondence address: 16 Pendragon Way, Heatherside, Camberley, Surrey, GU15 1BS
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 30 June 2006
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Finance Manager

BLOOM, David Edward

• Correspondence address: 9 Maybury Mews, Stanhope Road Highgate, London, N6 5YT
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 April 2008
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHOU, Kevin Shih-Chun

• Correspondence address: 1700 Holt Avenue, Los Altos, California, Usa, 94024
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 9 May 2008
• Resigned on: 15 October 2010
• Nationality: American
• Occupation: Company Director

GOODMAN, Dave

• Correspondence address: 75 Rye Ridge Road, Harrison, Ny 10528, Usa, 10528
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 December 2006
• Resigned on: 7 March 2008
• Nationality: United States
• Occupation: Finance Director

IONES, Andrey

• Correspondence address: 4 Hill Street, London, England, W1J 5NE
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 3 January 2018
• Resigned on: 12 February 2018
• Nationality: American
• Country of residence: Usa
• Occupation: Director

JEREMIAH, Andrew Thomas

• Correspondence address: 431 St Leonards Road, Windsor, Berkshire, SL4 3DT
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 April 2008
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KARCH, Matthew

• Correspondence address: 4 Hill Street, London, England, W1J 5NE
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 3 January 2018
• Resigned on: 12 February 2018
• Nationality: American
• Country of residence: Usa
• Occupation: Director

KEELING, Francis

• Correspondence address: 22a Parliament Hill, London, NW3 2TU
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 31 December 2008
• Resigned on: 9 September 2009
• Nationality: British
• Occupation: Company Director

LEICHTNER, Scott Jason

• Correspondence address: 1500 Elise Court, Walnut Creek, California, Usa, 94596
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 15 October 2010
• Resigned on: 3 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

LUDWIG, Eric Robert

• Correspondence address: 2322 Francisco Street, San Francisco, California, Usa, 94123
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 15 October 2010
• Resigned on: 3 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MARSH, Alastair Stewart

• Correspondence address: Gleninver, 16 Green Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 5LQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 30 September 2004
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PIMENTEL, Albert Anthony

• Correspondence address: 18206 Daves Avenue, Monte Sereno, California, 95030, Usa
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 7 March 2008
• Resigned on: 9 May 2008
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

ROBERTS, Kevin

• Correspondence address: None, 4032 Calle Marlena, San Clemente, California, Usa, 92672
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 31 July 2007
• Resigned on: 7 March 2008
• Nationality: American
• Occupation: Chief Executive Officer

TAIT, Andrew Dominic

• Correspondence address: Burley Lawn House, Beechwood Lane, Burley, Hampshire, BH24 4AR
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 30 September 2004
• Resigned on: 4 November 2004
• Nationality: British
• Occupation: Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 17 August 2004
• Resigned on: 30 September 2004

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 17 August 2004
• Resigned on: 30 September 2004