WHITEHAVEN ENTERPRISES LIMITED

Company number 05432108

10 officers / 8 resignations

LONDON SECRETARIES LIMITED

• Correspondence address: 5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
• Role: Secretary
• Appointed on: 26 June 2009

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 05432108

HAWES, William Robert

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role: Director
• Date of birth: January 1945
• Appointed on: 17 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 24 June 2005
• Resigned on: 2 February 2009

JORDAN COSEC LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, United Kingdom, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 2 February 2009
• Resigned on: 26 June 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 April 2005
• Resigned on: 24 June 2005

BRUPPACHER, Charles Mark, Dr

• Correspondence address: Birkenweg 4, Ch-8700 Kuesnacht, Switzerland
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 24 June 2005
• Resigned on: 26 June 2009
• Nationality: Swiss
• Occupation: Attorney

KELLY, Stephen John

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 16 September 2011
• Resigned on: 17 December 2012
• Nationality: British
• Country of residence: Mauritius
• Occupation: Consultant

KYTHREOTIS, Paul

• Correspondence address: 14 Dimitriou Karaoli, Ormidhia, Larnaca, 7530, Cyprus
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 26 June 2009
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: Cyprus
• Occupation: Lawyer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 April 2005
• Resigned on: 24 June 2005

MOLLYLAND INC

• Correspondence address: Trident Chambers, PO BOX 146, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Director
• Appointed on: 26 June 2009
• Resigned on: 5 August 2009