WHITTARD TRADING LIMITED

Company number 06753147

21 officers / 17 resignations

SMITH, Nathan James

• Correspondence address: First Floor West, 25 Western Avenue, Milton Park, Abingdon, England, OX14 4SH
• Role (Active): Secretary
• Appointed on: 15 November 2012

BAKER, Thomas Matthew Christian

• Correspondence address: First Floor West, 25 Western Avenue, Milton Park, Abingdon, England, OX14 4SH
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 24 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

FLANAGAN, Stephen Michael

• Correspondence address: First Floor West, 25 Western Avenue, Milton Park, Abingdon, England, OX14 4SH
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 24 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Marketing And Product Director

SMITH, Nathan James

• Correspondence address: First Floor West, 25 Western Avenue, Milton Park, Abingdon, England, OX14 4SH
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 1 July 2014
• Nationality: English
• Country of residence: England
• Occupation: Ceo

COLLEY, Mark

• Correspondence address: 10 Park Hill, London, SW4 9BB
• Role (Resigned): Secretary
• Appointed on: 2 April 2009
• Resigned on: 9 September 2011
• Nationality: British

HALL, Michael Edward

• Correspondence address: 5 Fulshaw Park South, Wilmslow, Cheshire, SK9 1QP
• Role (Resigned): Secretary
• Appointed on: 22 December 2008
• Resigned on: 17 June 2009
• Nationality: British
• Occupation: Director

SAMUEL FAGG, Anna

• Correspondence address: Windrush House, Windrush Park, Witney, Oxfordshire, OX29 7DX
• Role (Resigned): Secretary
• Appointed on: 17 June 2009
• Resigned on: 16 November 2012
• Nationality: British

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 19 November 2008
• Resigned on: 22 December 2008

BRAND, Giles Robert

• Correspondence address: 16-20, Ely Place, London, England, EC1N 6SN
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 18 February 2013
• Resigned on: 17 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

COULTEN, William Blair

• Correspondence address: First Floor West, 25 Western Avenue, Milton Park, Abingdon, England, OX14 4SH
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 26 April 2023
• Resigned on: 8 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CROSSLEY, Peter Mortimer

• Correspondence address: 7 Devonshire Square, London, EC2M 4YH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 19 November 2008
• Resigned on: 22 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DUNHILL, Alfred Mark

• Correspondence address: Windrush House, Windrush Park, Witney, Oxfordshire, OX29 7DX
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 January 2014
• Resigned on: 25 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Ceo

FULFORD, Robert William

• Correspondence address: Audrey House, Ely Place, London, England, EC1N 6SN
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 13 June 2013
• Resigned on: 17 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Executive

HALL, Michael Edward

• Correspondence address: Windrush House, Windrush Park, Witney, Oxfordshire, OX29 7DX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 22 December 2008
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Director

HALTON, Sara Frances

• Correspondence address: Windrush House, Windrush Park, Witney, Oxfordshire, OX29 7DX
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 14 July 2011
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JONES, Mark Gareth

• Correspondence address: Windrush House, Windrush Park, Witney, Oxfordshire, OX29 7DX
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 13 June 2013
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: England
• Occupation: International Director

MAHONEY, Daniel Robert

• Correspondence address: Windrush House, Windrush Park, Witney, Oxfordshire, OX29 7DX
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 1 September 2019
• Resigned on: 10 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Customer Director

SPINKS, Paul James

• Correspondence address: Windrush House, Windrush Park, Witney, Oxfordshire, OX29 7DX
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 July 2015
• Resigned on: 17 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

TAYLOR, Michael John

• Correspondence address: Windrush House, Windrush Park, Witney, Oxfordshire, OX29 7DX
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 22 December 2008
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Joseph Patrick

• Correspondence address: 16-20, Ely Place, London, England, EC1N 6SN
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 18 February 2013
• Resigned on: 13 June 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Investment Executive

HAMMONDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 19 November 2008
• Resigned on: 22 December 2008