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WHITEWELL UK HOLDING COMPANY 1 LIMITED

Company number 09929366

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Officers: 10 officers / 7 resignations

HALL, David James

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
Role Active
Secretary
Appointed on
30 November 2016

HALL, David James

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
Role Active
Director
Date of birth
November 1962
Appointed on
12 July 2021
Nationality
British
Country of residence
England
Occupation
Company Secretary

LEE, James Benjamin

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
Role Active
Director
Date of birth
September 1977
Appointed on
12 July 2021
Nationality
British
Country of residence
England
Occupation
Group Tax Director

LIVINGSTON, Sarah Juliette

Correspondence address
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
Role Resigned
Secretary
Appointed on
29 March 2016
Resigned on
30 November 2016

HOWARD, Christopher Lee

Correspondence address
1 Finsbury Circus, London, United Kingdom, EC2M 7SH
Role Resigned
Director
Date of birth
June 1966
Appointed on
24 December 2015
Resigned on
19 January 2021
Nationality
American
Country of residence
United States
Occupation
Director

JACOBS, Joey Anthony

Correspondence address
1 Finsbury Circus, London, United Kingdom, EC2M 7SH
Role Resigned
Director
Date of birth
June 1953
Appointed on
24 December 2015
Resigned on
11 January 2019
Nationality
American
Country of residence
United States
Occupation
Director

JERVIS, Ryan David

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
Role Resigned
Director
Date of birth
January 1979
Appointed on
17 December 2019
Resigned on
12 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MYERS, Nigel

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
Role Resigned
Director
Date of birth
March 1966
Appointed on
20 September 2017
Resigned on
17 December 2019
Nationality
British
Country of residence
England
Occupation
Director

OSTEEN, Debra Kay

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
Role Resigned
Director
Date of birth
May 1955
Appointed on
11 January 2019
Resigned on
19 January 2021
Nationality
American
Country of residence
United States
Occupation
Chief Executive

TORRINGTON, Trevor Michael

Correspondence address
Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
Role Resigned
Director
Date of birth
July 1961
Appointed on
20 September 2017
Resigned on
12 July 2021
Nationality
British
Country of residence
England
Occupation
Director