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45-51 WHITFIELD LIMITED

Company number 06126673

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Officers: 21 officers / 18 resignations

MCARTHUR, Anna Louise Liberty

Correspondence address
Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
Role Active
Secretary
Appointed on
23 September 2020

ADAMSON, Alan Ralston

Correspondence address
Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
Role Active
Director
Date of birth
April 1966
Appointed on
9 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

TODHUNTER, Darren

Correspondence address
Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
Role Active
Director
Date of birth
June 1968
Appointed on
9 January 2019
Nationality
British
Country of residence
England
Occupation
Accountant

HIGGINS, John Gerard Anthony

Correspondence address
55 Micheldever Road, Lee, London, SE12 8LU
Role Resigned
Secretary
Appointed on
17 July 2007
Resigned on
22 October 2007
Nationality
British
Occupation
Company Director

ROSS, Allan John

Correspondence address
Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
Role Resigned
Secretary
Appointed on
6 October 2016
Resigned on
23 September 2020

WICKERSON, Susan Joan

Correspondence address
15 Cleaver Square, London, SE11 4DW
Role Resigned
Secretary
Appointed on
22 October 2007
Resigned on
6 October 2016
Nationality
British

C H REGISTRARS LIMITED

Correspondence address
35 Old Queen Street, London, SW1H 9JD
Role Resigned
Secretary
Appointed on
23 February 2007
Resigned on
17 July 2007

CHILDS, David Reginald, Me

Correspondence address
6 Vanbrugh Fields, London, SE3 7TZ
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 November 2007
Resigned on
1 October 2013
Nationality
British
Country of residence
England
Occupation
Company Director

FRAMPTON-CALERO, Paul Anthony

Correspondence address
45/51, Whitfield Street, London, W1T 4HD
Role Resigned
Director
Date of birth
July 1975
Appointed on
6 October 2016
Resigned on
17 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

GAYNOR, Louise Mary

Correspondence address
Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
Role Resigned
Director
Date of birth
February 1970
Appointed on
1 June 2014
Resigned on
13 September 2019
Nationality
Australian
Country of residence
England
Occupation
Company Director

GRANT, Cheryl Dawn

Correspondence address
46 Thornbury Road, Isleworth, Middlesex, TW7 4LL
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 November 2007
Resigned on
1 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HIGGINS, John Gerard Anthony

Correspondence address
55 Micheldever Road, Lee, London, SE12 8LU
Role Resigned
Director
Date of birth
May 1962
Appointed on
17 July 2007
Resigned on
31 May 2009
Nationality
British
Country of residence
England
Occupation
Company Director

HORSWELL, Nicholas David

Correspondence address
Garden Flat, 15 Ladbroke Square, London, W11 3NA
Role Resigned
Director
Date of birth
July 1950
Appointed on
1 November 2007
Resigned on
13 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

POYNTON, Darren William

Correspondence address
45/51, Whitfield Street, London, W1T 4HD
Role Resigned
Director
Date of birth
September 1972
Appointed on
6 October 2016
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

RICKMAN, Bryan Colin

Correspondence address
17 Brooker Street, Hove, East Sussex, BN3 3YX
Role Resigned
Director
Date of birth
February 1971
Appointed on
23 February 2007
Resigned on
17 July 2007
Nationality
British
Occupation
Solicitor

ROSS, Allan John

Correspondence address
Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
Role Resigned
Director
Date of birth
April 1961
Appointed on
23 September 2020
Resigned on
23 September 2020
Nationality
British
Country of residence
England
Occupation
Accountant

SETHI, Nishi

Correspondence address
3 Upsdell Avenue, London, N13 6JP
Role Resigned
Director
Date of birth
August 1958
Appointed on
23 February 2007
Resigned on
17 July 2007
Nationality
British
Country of residence
England
Occupation
Legal Secretary

TUBBS, Daniel Hayden

Correspondence address
Pagehurst Cottage, Stepneyford Lane, Benenden, Kent, TN17 4BW
Role Resigned
Director
Date of birth
July 1972
Appointed on
17 July 2007
Resigned on
22 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WARD, Andrew Robert

Correspondence address
10 Cranes Park, Surbiton, Surrey, KT5 8AD
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 November 2007
Resigned on
1 October 2013
Nationality
British
Country of residence
England
Occupation
Company Director

WICKERSON, Susan Joan

Correspondence address
15 Cleaver Square, London, SE11 4DW
Role Resigned
Director
Date of birth
August 1948
Appointed on
17 July 2007
Resigned on
30 June 2019
Nationality
British
Country of residence
England
Occupation
Accountant

WILKERSON, Robert Frank

Correspondence address
Harcourt House Gaston Street, East Burgholt, Suffolk, CO7 6SB
Role Resigned
Director
Date of birth
October 1961
Appointed on
1 November 2007
Resigned on
30 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director