WHITTAN MIDCO LIMITED

Company number 09389068

15 officers / 8 resignations

VAUGHAN, Oliver

• Correspondence address: Link House, Halesfield 6, Telford, Shropshire, United Kingdom, TF7 4LN
• Role (Active): Secretary
• Appointed on: 27 September 2018

FRAHM, Adam

• Correspondence address: Lex House, 17 Connaught Place, London, United Kindgom, W2 2ES
• Role (Active): Director
• Date of birth: November 1985
• Appointed on: 9 December 2015
• Nationality: Danish
• Country of residence: England
• Occupation: Investment Professional

JOHNSON, Ulf Patrik

• Correspondence address: Lex House, 17 Connaught Place, London, United Kingdom, W2 2ES
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 14 January 2015
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Company Director

LAZARUS, Edmund Alfred

• Correspondence address: Lex House, 17 Connaught Place, London, United Kingdom, W2 2ES
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 14 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOSS, Richard Eric

• Correspondence address: Link House, Halesfield 6, Telford, Shropshire, United Kingdom, TF7 4LN
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

TEMPLEMAN, Jonathan

• Correspondence address: Link House, Halesfield 6, Telford, Shropshire, United Kingdom, TF7 4LN
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 2 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Chairman

VAUGHAN, Oliver

• Correspondence address: Link House, Halesfield 6, Telford, Shropshire, United Kingdom, TF7 4LN
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BAXTER, Anthony

• Correspondence address: Link House, Halesfield 6, Telford, Shropshire, United Kingdom, TF7 4LN
• Role (Resigned): Secretary
• Appointed on: 12 February 2016
• Resigned on: 7 November 2017

BAXTER, Anthony

• Correspondence address: Link House, Halesfield 6, Telford, Shropshire, United Kingdom, TF7 4LN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 12 February 2016
• Resigned on: 7 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUTLER, Andrew

• Correspondence address: Link House, Halesfield 6, Telford, Shropshire, TF7 4LN
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 9 March 2015
• Resigned on: 15 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELLIS, Robert Keith

• Correspondence address: Link House, Halesfield 6, Telford, Shropshire, United Kingdom, TF7 4LN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 2 October 2017
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

MARSHALL, Giles William

• Correspondence address: 3rd Floor, Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 14 January 2015
• Resigned on: 25 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NURPURI, Jatinder Pal Singh

• Correspondence address: Link House, Halesfield 6, Telford, Shropshire, TF7 4LN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 9 March 2015
• Resigned on: 13 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SMALL, Gerard Noel

• Correspondence address: Link House, Halesfield 6, Telford, Shropshire, United Kingdom, TF7 4LN
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 2 October 2017
• Resigned on: 31 March 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Ian Stuart

• Correspondence address: Link House, Halesfield 6, Telford, Shropshire, United Kingdom, TF7 4LN
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 12 February 2016
• Resigned on: 5 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director