WHITMAN LABORATORIES LIMITED

Company number FC005824

19 officers / 14 resignations

SMUL, Spencer Gary

• Correspondence address: 110 E, 59th Street, 36th Floor, New York, 10022, United States
• Role (Active): Secretary
• Appointed on: 1 April 1997
• Nationality: British

VEGA, Ronald

• Correspondence address: 7 Corporate Center Drive, Melville, New York, 11747, United States
• Role (Active): Secretary
• Appointed on: 1 July 2022

CANEVARI, Roberto

• Correspondence address: Whitman Laboratories Limited, Bedford Road, Petersfield, Hampshire, United Kingdom, GU32 3DD
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 1 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Vice President, Global Supply Chain

SMITH, Benjamin Richard

• Correspondence address: Whitman Laboratories Limited, Bedford Road, Petersfield, Hampshire, United Kingdom, GU32 3DD
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 29 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Plant Manager

VERAERT, Nick

• Correspondence address: Estee Lauder Bv, Nijverheidsstraat 15, Oevel, Antwerp 2260, Belgium
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 1 January 2025
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: None

KONNEY, Paul Edward

• Correspondence address: 350 South Service Road, Melville, New York, 11747, Usa
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 1 July 2014
• Nationality: American

MAGRAM, Saul Harvey

• Correspondence address: 101 West 12th Street, New York 10011, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 19 November 1993
• Resigned on: 30 September 2000
• Nationality: Us Citizen
• Occupation: Attorney

AQUILINA, Robert James

• Correspondence address: 72 Portland Road, London, W11 4LQ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 5 April 2001
• Resigned on: 1 July 2014
• Nationality: American
• Occupation: Executive Vp/Regional Director

GANDER, John William

• Correspondence address: Bedford Road, Petersfield, Hampshire, GU32 3DD
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 January 2020
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GIBSON, Simon Philip

• Correspondence address: 4 Chalk Hill Road, Horndean, Waterlooville, Hampshire, PO8 9NY
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 30 April 2007
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Executive Finance Manager

GLADMAN, Michael James

• Correspondence address: Whitman Laboratories Ltd, Bedford Road, Petersfield, Hampshire, United Kingdom, GU32 3DD
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 July 2013
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

HUNT, David John

• Correspondence address: 6 Danbury Court, Emsworth, Hampshire, PO10 7RD
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 26 June 1998
• Resigned on: 1 July 2014
• Nationality: British
• Occupation: General Manager

LANE, Terence Maurice

• Correspondence address: Peregrine House, Rake, Liss, Hampshire, GU33 7JH
• Role (Resigned): Director
• Date of birth: October 1918
• Appointed on: 26 June 1998
• Resigned on: 5 April 2001
• Nationality: British
• Occupation: Solicitor

LANGHAMMER, Frederick Horst

• Correspondence address: 8 Colma Road, Scarsdale, New York, New York, Usa
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 19 November 1993
• Resigned on: 1 July 2014
• Nationality: German
• Occupation: Director

LAUDER, Leonard Alan

• Correspondence address: 2 East 67th Street, New York, Usa
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 19 November 1993
• Resigned on: 6 November 1995
• Nationality: American
• Occupation: Director

LEWORTHY, Bruce George

• Correspondence address: Risbon 11 The Butts, Bratton, Westbury, Wiltshire, BA13 4SW
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 30 April 2007
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Plant Manager

MAGRAM, Saul Harvey

• Correspondence address: 101 West 12th Street, New York 10011, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed on: 19 November 1993
• Resigned on: 26 June 1998
• Nationality: Us Citizen
• Occupation: Attorney

POLCER, Gregory

• Correspondence address: Whitman Laboratories Limited, Bedford Road, Petersfield, Hampshire, United Kingdom, GU32 3DD
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 July 2017
• Resigned on: 1 May 2021
• Nationality: American
• Country of residence: United States/New York
• Occupation: Execuitive Vice President

POPLE, Stephen Anthony

• Correspondence address: Bedford Road, Petersfield, Hampshire, England, GU32 3DD
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 1 January 2020
• Resigned on: 1 January 2025
• Nationality: British
• Country of residence: England
• Occupation: None