WHITECONCIERGE LIMITED

Company number 06203706

18 officers / 16 resignations

COLELLA, Ghislaine

• Correspondence address: The Quadrangle, 106 -118 Station Road, Redhill, Surrey, England, RH1 1PR
• Role: Director
• Date of birth: June 1966
• Appointed on: 9 December 2014
• Nationality: French
• Country of residence: England
• Occupation: Commercial Director

REGIMBEAU, Franz

• Correspondence address: The Quadrangle, 106 -118 Station Road, Redhill, Surrey, England, RH1 1PR
• Role: Director
• Date of birth: April 1959
• Appointed on: 13 November 2012
• Nationality: French
• Country of residence: France
• Occupation: Director

HINDLE, Joanne

• Correspondence address: Worldwide House, Thorpe Wood, Peterborough, PE3 6SB
• Role (Resigned): Secretary
• Appointed on: 19 December 2012
• Resigned on: 11 October 2013

PIGNET, Sylvain Marc

• Correspondence address: 79 Cheverton Road, London, N19 3BA
• Role (Resigned): Secretary
• Appointed on: 4 April 2007
• Resigned on: 15 June 2007
• Nationality: French

YAU, Siu Kei Stephen

• Correspondence address: Worldwide House, Thorpe Wood, Peterborough, PE3 6SB
• Role (Resigned): Secretary
• Appointed on: 11 October 2013
• Resigned on: 31 December 2016

TMF NOMINEES LIMITED

• Correspondence address: 400 Capability Green, Luton, Bedfordshire, LU1 3AE
• Role (Resigned): Secretary
• Appointed on: 15 June 2007
• Resigned on: 13 November 2012

BREEZE, Jonathan Phillip

• Correspondence address: Worldwide House, Thorpe Wood, Peterborough, PE3 6SB
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 15 June 2007
• Resigned on: 20 May 2016
• Nationality: British
• Country of residence: Portugal
• Occupation: Director

BUCKLAND, Elizabeth

• Correspondence address: Worldwide House, Thorpe Wood, Peterborough, PE3 6SB
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 11 June 2015
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

EBERLING, Hans Jurgen

• Correspondence address: Johannesstrasse 6, Hinterbruhl, 2371, Austria
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 15 June 2007
• Resigned on: 28 March 2011
• Nationality: German
• Occupation: Banker

EWERS, Robert Andrew

• Correspondence address: Worldwide House, Thorpe Wood, Peterborough, PE3 6SB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 13 November 2012
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

FACCO VIANNA, Luis Guilherme D'Orey

• Correspondence address: Worldwide House, Thorpe Wood, Peterborough, PE3 6SB
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 October 2010
• Resigned on: 24 May 2013
• Nationality: Portuguese
• Country of residence: England
• Occupation: Businessman

LANGER, Johannes

• Correspondence address: 35-43/4/16, Wehlistrasse, Wien, 1200, Austria
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 28 March 2011
• Resigned on: 13 November 2012
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Cfo European American Investment Bank Ag

LATIL, Sophie

• Correspondence address: Worldwide House, Thorpe Wood, Peterborough, PE3 6SB
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 13 March 2013
• Resigned on: 21 May 2015
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

OLDHAM, Matthew James

• Correspondence address: Worldwide House, Thorpe Wood, Peterborough, PE3 6SB
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 October 2014
• Resigned on: 23 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

POPOVIC, Viktor

• Correspondence address: Nordstrasse 7, Meerbusch, 40667, Germany
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 15 June 2007
• Resigned on: 13 November 2012
• Nationality: German
• Occupation: Banker

RAMBAUD, Philippe

• Correspondence address: Worldwide House, Thorpe Wood, Peterborough, PE3 6SB
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 13 November 2012
• Resigned on: 17 April 2013
• Nationality: French
• Country of residence: France
• Occupation: Director Of Home Business Unit

RENSON, Jean-Luc

• Correspondence address: Worldwide House, Thorpe Wood, Peterborough, PE3 6SB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 13 November 2012
• Resigned on: 21 May 2015
• Nationality: French
• Country of residence: France
• Occupation: Director

ROTHWELL, Julian Gordon

• Correspondence address: St. Martins House, First Drift, Wothorpe, Stamford, Lincolnshire, PE9 3JL
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 4 April 2007
• Resigned on: 15 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director