WHITTAN ACQUISITION CO LIMITED

Company number 05651120

16 officers / 13 resignations

VAUGHAN, Oliver

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

SMALL, Gerard Noel

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

TEMPLEMAN, Jonathan

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

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: 27 November 2009
• 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: 26 November 2009
• Resigned on: 13 February 2016
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 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

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: Company 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: 20 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

NURPURI, Jatinder Pal Singh

• Correspondence address: 5 Wallace Court, Cheslyn Hay, Staffordshire, WS6 7PG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 26 November 2009
• Resigned on: 13 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 December 2005
• Resigned on: 14 December 2005