WHITTAN INTERMEDIATE LIMITED

Company number 05647349

23 officers / 19 resignations

VAUGHAN, Oliver

• Correspondence address: Link House, Halesfield 6, Telford, Shropshire, United Kingdom, TF7 4LN
• Role (Active): Secretary
• Appointed on: 27 September 2018

MOSS, Richard Eric

• Correspondence address: Link House, Halesfield 6, Telford, Shropshire, United Kingdom, TF7 4LN
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

TEMPLEMAN, Jonathan

• Correspondence address: Link House, Halesfield 6, Telford, Shropshire, United Kingdom, TF7 4LN
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 2 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Chairman

VAUGHAN, Oliver

• Correspondence address: Link House, Halesfield 6, Telford, Shropshire, United Kingdom, TF7 4LN
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BAXTER, Anthony

• Correspondence address: Link House, Halesfield 6, Telford, Shropshire, United Kingdom, TF7 4LN
• Role (Resigned): Secretary
• Appointed on: 12 February 2016
• Resigned on: 7 November 2017

BUTLER, Andrew

• Correspondence address: 2 Sutton Acres, Flore, Northampton, Northamptonshire, NN7 4NW
• Role (Resigned): Secretary
• Appointed on: 22 December 2005
• Resigned on: 30 January 2007
• Nationality: British
• Occupation: Company Director

MUKERJEE, Sunando

• Correspondence address: 29 Woodstock Road, Golders Green, London, NW11 8ES
• Role (Resigned): Secretary
• Appointed on: 14 December 2005
• Resigned on: 22 December 2005
• Nationality: Indian

NURPURI, Jatinder Pal Singh

• Correspondence address: 5 Wallace Court, Cheslyn Hay, Staffordshire, WS6 7PG
• Role (Resigned): Secretary
• Appointed on: 30 January 2007
• Resigned on: 13 February 2016
• Nationality: British
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 December 2005
• Resigned on: 14 December 2005

AHMED, Moyen

• Correspondence address: 115 Highbury New Park, London, N5 2HG
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 14 December 2005
• Resigned on: 22 December 2005
• Nationality: British
• Occupation: Director

BAILEY, Melvyn Horace

• Correspondence address: Stoneridge 59 Fairfield Road, Bournheath, Worcestershire, B61 9JL
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 30 January 2007
• Resigned on: 25 February 2015
• Nationality: British
• Occupation: Director

BAXTER, Anthony

• Correspondence address: Link House, Halesfield 6, Telford, Shropshire, United Kingdom, TF7 4LN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 12 February 2016
• Resigned on: 7 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUTLER, Andrew

• Correspondence address: Link House, Halesfield 6, Telford, Shropshire, United Kingdom, TF7 4LN
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 22 December 2005
• Resigned on: 15 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CALDERBANK, Martin Nicholas

• Correspondence address: 7 Bristol Gardens, Portsmouth Road Putney Heath, London, SW15 3TG
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 22 December 2005
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

COMFORT, Stuyvesant

• Correspondence address: 2 Basil Street, London, United Kingdom, SW3 1AA
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 25 February 2010
• Resigned on: 25 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIS, Robert Keith

• Correspondence address: Link House, Halesfield 6, Telford, Shropshire, United Kingdom, TF7 4LN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 2 October 2017
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

HEATHCOTE, Jonathan Lister

• Correspondence address: 2 Basil Street, London, United Kingdom, SW3 1AA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 19 December 2013
• Resigned on: 25 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MACDONALD, Craig

• Correspondence address: Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6DB
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 31 October 2012
• Resigned on: 25 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

NURPURI, Jatinder Pal Singh

• Correspondence address: 5 Wallace Court, Cheslyn Hay, Staffordshire, WS6 7PG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 30 January 2007
• Resigned on: 13 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SMALL, Gerard Noel

• Correspondence address: Link House, Halesfield 6, Telford, Shropshire, United Kingdom, TF7 4LN
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 2 October 2017
• Resigned on: 31 March 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Ian Stuart

• Correspondence address: Link House, Halesfield 6, Telford, Shropshire, United Kingdom, TF7 4LN
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 12 February 2016
• Resigned on: 5 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOD, Robert Wilson

• Correspondence address: Cluaran 12, The Ridgeway, Radlett, Hertfordshire, WD7 8PR
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 28 February 2007
• Resigned on: 25 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Chairman

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 December 2005
• Resigned on: 14 December 2005