- Company Overview for 45-51 WHITFIELD LIMITED (06126673)
- Filing history for 45-51 WHITFIELD LIMITED (06126673)
- People for 45-51 WHITFIELD LIMITED (06126673)
- Charges for 45-51 WHITFIELD LIMITED (06126673)
- More for 45-51 WHITFIELD LIMITED (06126673)
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