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WHYTE & BROWN LIMITED

Company number 08038369

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Officers: 16 officers / 13 resignations

KIN COMPANY SECRETARIAL LIMITED

Correspondence address
Hyde Park House, 5 Manfred Road, London, England, SW15 2RS
Role Active
Secretary
Appointed on
1 February 2019

UK Limited Company What's this?

Registration number
05799076

CONNELL, John Charles

Correspondence address
4th Floor,, 95 Chancery Lane, London, England, WC2A 1DT
Role Active
Director
Date of birth
March 1950
Appointed on
26 January 2023
Nationality
British
Country of residence
England
Occupation
Director

WHEELER, Simon Charles

Correspondence address
4th Floor,, 95 Chancery Lane, London, England, WC2A 1DT
Role Active
Director
Date of birth
April 1967
Appointed on
16 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BACON, Kevin John

Correspondence address
C/O Gordon Dadds, 6 Agar Street, London, United Kingdom, WC2N 4HN
Role Resigned
Director
Date of birth
December 1959
Appointed on
10 May 2012
Resigned on
10 May 2015
Nationality
British
Country of residence
England
Occupation
Executive Chairman

BEAVIS, Justin Andrew

Correspondence address
C/O Davenport Lyons, 6 Agar Street, London, United Kingdom, WC2N 4HN
Role Resigned
Director
Date of birth
October 1978
Appointed on
10 May 2012
Resigned on
22 January 2014
Nationality
British
Country of residence
England
Occupation
Company Director

CLARK, Sarah Jane Mcleod

Correspondence address
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
Role Resigned
Director
Date of birth
December 1970
Appointed on
13 August 2018
Resigned on
27 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

FARRER-BROWN, Mark David

Correspondence address
C/O Davenport, Lyons, 30 Old Burlington Street, London, United Kingdom, W1S 3NL
Role Resigned
Director
Date of birth
December 1966
Appointed on
10 May 2012
Resigned on
10 May 2015
Nationality
British
Country of residence
England
Occupation
Company Director

GALE, Fiona Caroline

Correspondence address
C/O Davenport Lyons, 6 Agar Street, London, United Kingdom, WC2N 4HN
Role Resigned
Director
Date of birth
May 1959
Appointed on
10 May 2012
Resigned on
22 January 2014
Nationality
British
Country of residence
England
Occupation
Director

GILLETT, Guy Timothy

Correspondence address
85 Great Portland Street, First Floor, London, England, W1W 7LT
Role Resigned
Director
Date of birth
June 1974
Appointed on
11 July 2017
Resigned on
13 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

GOWER, Richard Max

Correspondence address
Davenport Lyons, 30 Old Burlington Street, London, United Kingdom, W1S 3NL
Role Resigned
Director
Date of birth
August 1973
Appointed on
19 April 2012
Resigned on
10 May 2012
Nationality
British
Country of residence
England
Occupation
Solicitor

HENEGAN, Elizabeth Jade

Correspondence address
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
Role Resigned
Director
Date of birth
August 1982
Appointed on
6 September 2022
Resigned on
17 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

HILL, David Clark

Correspondence address
85 Great Portland Street, First Floor, London, England, W1W 7LT
Role Resigned
Director
Date of birth
May 1966
Appointed on
22 January 2014
Resigned on
13 August 2018
Nationality
British
Country of residence
England
Occupation
Company Director

KING, Emma

Correspondence address
C/O Gordon Dadds, 6 Agar Street, London, WC2N 4HN
Role Resigned
Director
Date of birth
February 1977
Appointed on
5 January 2015
Resigned on
16 September 2015
Nationality
Australian
Country of residence
England
Occupation
Company Director

SOUTHGATE, Nicholas Adam

Correspondence address
85 Great Portland Street, First Floor, London, England, W1W 7LT
Role Resigned
Director
Date of birth
November 1966
Appointed on
11 July 2017
Resigned on
13 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WALKER, Richard Scott

Correspondence address
85 Great Portland Street, First Floor, London, England, W1W 7LT
Role Resigned
Director
Date of birth
February 1966
Appointed on
16 September 2015
Resigned on
13 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WONG, Siu Man Alison

Correspondence address
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
Role Resigned
Director
Date of birth
July 1987
Appointed on
13 August 2018
Resigned on
1 October 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant