WHITGIFT ONE LIMITED

Company number 05552966

18 officers / 14 resignations

EQUIOM CORPORATE SERVICES LIMITED

• Correspondence address: First Floor, Jubilee Buildings, Victoria Street, Douglas, Isle Of Man, Isle Of Man, IM1 2SH
• Role: Secretary
• Appointed on: 30 March 2007

Registered in a Non European Economic Area What's this?

• Law governed: ISLE OF MAN (COMPANIES ACT 1931)
• Legal form: LIMITED COMPANY
• Place registered: ISLE OF MAN
• Registration number: 011528C

DEAN, Sheila Margaret

• Correspondence address: The Rowans The Falls, Tromode Road Cronkbourne, Douglas, Isle Of Man, IM4 4PZ
• Role: Director
• Date of birth: January 1969
• Appointed on: 29 September 2005
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Chartered Certified Accountant

JOHNSTON, Nina Christine

• Correspondence address: Jubilee Buildings, Victoria Street, Douglas, Isle Of Man, IM1 2SH
• Role: Director
• Date of birth: October 1974
• Appointed on: 15 August 2012
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Manager

NOON, Fiona Doris

• Correspondence address: 15 15 Ballagarey Road, Glen Vine, Isle Of Man, IM4 4EB
• Role: Director
• Date of birth: July 1967
• Appointed on: 4 August 2010
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Assistant Manager

DEAN, Sheila Margaret

• Correspondence address: The Rowans The Falls, Tromode Road Cronkbourne, Douglas, Isle Of Man, IM4 4PZ
• Role (Resigned): Secretary
• Appointed on: 29 September 2005
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Chartered Certified Accountant

DUFFIELD, David Mark Johnston

• Correspondence address: 58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
• Role (Resigned): Secretary
• Appointed on: 2 September 2005
• Resigned on: 29 September 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 September 2005
• Resigned on: 2 September 2005

DAVIES, Stewart John

• Correspondence address: 8 Glen Darragh Gardens, Glen Darragh Road, Glen Vine, Isle Of Man, IM4 4DD
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 29 September 2005
• Resigned on: 6 October 2006
• Nationality: British
• Occupation: Director

DAVIN, Aidan Francis

• Correspondence address: 5 Olafs Close, Douglas, Isle Of Man, IM2 7AR
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 29 March 2006
• Resigned on: 10 July 2008
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Trust Manager

DEIGMAN, Patrick

• Correspondence address: Frith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 2 September 2005
• Resigned on: 29 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Suveyor

ELLIS, Katherine Sarah

• Correspondence address: Daleside, 10 Cronkbourne Road, Douglas, Isle Of Man, IM2 3LB
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 23 October 2006
• Resigned on: 4 January 2010
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Accountant

HORSTHUIS, Peter Nicholas

• Correspondence address: The Old Ford House, St Johns, Isle Of Man, IM4 3AQ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 29 September 2005
• Resigned on: 18 September 2006
• Nationality: British
• Occupation: Chartered Accountant

INGRASSIA, Sarah Joanne

• Correspondence address: Larkrise, Highfield Drive, Baldrine, Isle Of Man, IM4 6EE
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 15 April 2011
• Resigned on: 23 November 2011
• Nationality: British,
• Country of residence: Isle Of Man
• Occupation: Trust Manager

INGRASSIA, Sarah Joanne

• Correspondence address: Larkrise, Highfield Drive, Baldrine, Isle Of Man, IM4 6EE
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 4 November 2005
• Resigned on: 21 October 2010
• Nationality: British,
• Country of residence: Isle Of Man
• Occupation: Assistant Manager

JOHNSTON, Nina Christine

• Correspondence address: 2 Erin View, Port Erin, Isle Of Man, British Isles, IM9 6FG
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 21 October 2010
• Resigned on: 15 April 2011
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Senior Manager

PULSFORD, Jeffrey Mark

• Correspondence address: Highcroft 15 Little Warren Close, Guildford, Surrey, GU4 8PW
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 2 September 2005
• Resigned on: 29 September 2005
• Nationality: British
• Occupation: Accountant

WILLIS, Samantha Jayne

• Correspondence address: 24 Ennerdale Avenue, Onchan, Isle Of Man, IM3 2DL
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 18 September 2006
• Resigned on: 4 March 2011
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Company Administrator

WINSLOW, Timothy Simon

• Correspondence address: The Dial House, 24 Birds Hill Road, Oxshott, Surrey, KT22 0NJ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 2 September 2005
• Resigned on: 29 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director