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Daniel Stephen WHITBY

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Total number of appointments 64

Date of birth
January 1978

URWI NEWCO BORROWER HOLDINGS LIMITED (05813404)

Company status
Dissolved
Correspondence address
First Floor Flat, 212 Croxted Road, Herne Hill, London, SE24 9DG
Role Resigned
Secretary
Appointed on
20 January 2009
Resigned on
22 June 2011
Nationality
British
Occupation
Accountant

URWI PROPERTIES (CHELTENHAM) LIMITED (05941164)

Company status
Dissolved
Correspondence address
First Floor Flat, 212 Croxted Road, Herne Hill, London, SE24 9DG
Role Resigned
Secretary
Appointed on
20 January 2009
Resigned on
22 June 2011
Nationality
British
Occupation
Accountant

URWI PROPERTIES (COATBRIDGE 2) LIMITED (05839456)

Company status
Dissolved
Correspondence address
First Floor Flat, 212 Croxted Road, Herne Hill, London, SE24 9DG
Role Resigned
Secretary
Appointed on
20 January 2009
Resigned on
22 June 2011
Nationality
British
Occupation
Accountant

URWI PROPERTIES (DARLINGTON) LIMITED (06030646)

Company status
Dissolved
Correspondence address
First Floor Flat, 212 Croxted Road, Herne Hill, London, SE24 9DG
Role Resigned
Secretary
Appointed on
20 January 2009
Resigned on
22 June 2011
Nationality
British
Occupation
Accountant

URWI NEWCO BORROWER LIMITED (05813414)

Company status
Dissolved
Correspondence address
First Floor Flat, 212 Croxted Road, Herne Hill, London, SE24 9DG
Role Resigned
Secretary
Appointed on
20 January 2009
Resigned on
22 June 2011
Nationality
British
Occupation
Accountant

URWI GROUP LIMITED (04562645)

Company status
Dissolved
Correspondence address
First Floor Flat, 212 Croxted Road, Herne Hill, London, SE24 9DG
Role Resigned
Secretary
Appointed on
20 January 2009
Resigned on
22 June 2011
Nationality
British
Occupation
Accountant

URWI PROPERTIES (FAVERSHAM) LIMITED (06302505)

Company status
Dissolved
Correspondence address
First Floor Flat, 212 Croxted Road, Herne Hill, London, SE24 9DG
Role Resigned
Secretary
Appointed on
20 January 2009
Resigned on
22 June 2011
Nationality
British
Occupation
Accountant

URWI SUB GENERAL PARTNER LIMITED (06420445)

Company status
Dissolved
Correspondence address
First Floor Flat, 212 Croxted Road, Herne Hill, London, SE24 9DG
Role Resigned
Secretary
Appointed on
12 May 2009
Resigned on
22 June 2011
Nationality
British
Occupation
Accountant

URWI PROPERTIES (NORTHAMPTON V) LIMITED (06434925)

Company status
Dissolved
Correspondence address
First Floor Flat, 212 Croxted Road, Herne Hill, London, SE24 9DG
Role Resigned
Secretary
Appointed on
20 January 2009
Resigned on
22 June 2011
Nationality
British
Occupation
Accountant

URWI PROPERTIES (DURHAM) LIMITED (04307007)

Company status
Active
Correspondence address
First Floor Flat, 212 Croxted Road, Herne Hill, London, SE24 9DG
Role Resigned
Secretary
Appointed on
20 January 2009
Resigned on
22 June 2011
Nationality
British
Occupation
Accountant

URWI PROPERTIES (NORTHAMPTON IV) LIMITED (05947198)

Company status
Dissolved
Correspondence address
First Floor Flat, 212 Croxted Road, Herne Hill, London, SE24 9DG
Role Resigned
Secretary
Appointed on
20 January 2009
Resigned on
22 June 2011
Nationality
British
Occupation
Accountant

URWI PROPERTIES (FAVERSHAM OPCO) LIMITED (06339179)

Company status
Dissolved
Correspondence address
First Floor Flat, 212 Croxted Road, Herne Hill, London, SE24 9DG
Role Resigned
Secretary
Appointed on
20 January 2009
Resigned on
22 June 2011
Nationality
British
Occupation
Accountant

URWI PROPERTIES LIMITED (04610828)

Company status
Dissolved
Correspondence address
First Floor Flat, 212 Croxted Road, Herne Hill, London, SE24 9DG
Role Resigned
Secretary
Appointed on
20 January 2009
Resigned on
22 June 2011
Nationality
British
Occupation
Accountant

URWI PROPERTIES (NORTHAMPTON II) LIMITED (05819039)

Company status
Dissolved
Correspondence address
First Floor Flat, 212 Croxted Road, Herne Hill, London, SE24 9DG
Role Resigned
Secretary
Appointed on
20 January 2009
Resigned on
22 June 2011
Nationality
British
Occupation
Accountant

URWI INVESTMENTS LIMITED (06499848)

Company status
Dissolved
Correspondence address
First Floor Flat, 212 Croxted Road, Herne Hill, London, SE24 9DG
Role Resigned
Secretary
Appointed on
20 January 2009
Resigned on
22 June 2011
Nationality
British
Occupation
Accountant

URWI PROPERTIES (STREATHAM 2) LIMITED (05839338)

Company status
Dissolved
Correspondence address
First Floor Flat, 212 Croxted Road, Herne Hill, London, SE24 9DG
Role Resigned
Secretary
Appointed on
20 January 2009
Resigned on
22 June 2011
Nationality
British
Occupation
Accountant

URWI (INPARTNERSHIP) LIMITED (06293619)

Company status
Dissolved
Correspondence address
First Floor Flat, 212 Croxted Road, Herne Hill, London, SE24 9DG
Role Resigned
Secretary
Appointed on
20 January 2009
Resigned on
22 June 2011
Nationality
British
Occupation
Accountant

REGENCO (WINCHBURGH 2) LIMITED (06428161)

Company status
Dissolved
Correspondence address
First Floor Flat, 212 Croxted Road, Herne Hill, London, SE24 9DG
Role Resigned
Secretary
Appointed on
20 January 2009
Resigned on
31 August 2010
Nationality
British
Occupation
Accountant

REGENCO (WILLOW GREEN FARM) LIMITED (06499866)

Company status
Dissolved
Correspondence address
First Floor Flat, 212 Croxted Road, Herne Hill, London, SE24 9DG
Role Resigned
Secretary
Appointed on
20 January 2009
Resigned on
31 August 2010
Nationality
British
Occupation
Accountant

JOHN CADZOW (AULDCATHIE) LIMITED (SC128917)

Company status
Active
Correspondence address
First Floor Flat, 212 Croxted Road, Herne Hill, London, SE24 9DG
Role Resigned
Secretary
Appointed on
15 April 2009
Resigned on
31 August 2010
Nationality
British
Occupation
Accountant

REGENCO (WINCHBURGH) LIMITED (06400967)

Company status
Active
Correspondence address
First Floor Flat, 212 Croxted Road, Herne Hill, London, SE24 9DG
Role Resigned
Secretary
Appointed on
15 April 2009
Resigned on
31 August 2010
Nationality
British
Occupation
Accountant

NEWHAM FARM LIMITED (06160877)

Company status
Dissolved
Correspondence address
First Floor Flat, 212 Croxted Road, Herne Hill, London, SE24 9DG
Role Resigned
Secretary
Appointed on
20 January 2009
Resigned on
31 August 2010
Nationality
British
Occupation
Accountant

CHAPELCROSS LIMITED (SC128919)

Company status
Active
Correspondence address
First Floor Flat, 212 Croxted Road, Herne Hill, London, SE24 9DG
Role Resigned
Secretary
Appointed on
15 April 2009
Resigned on
31 August 2010
Nationality
British
Occupation
Accountant

REGENCO BORROWER LIMITED (06520889)

Company status
Dissolved
Correspondence address
First Floor Flat, 212 Croxted Road, Herne Hill, London, SE24 9DG
Role Resigned
Secretary
Appointed on
15 April 2009
Resigned on
31 August 2010
Nationality
British
Occupation
Accountant

JOHN CADZOW (GLENDEVON) LIMITED (SC064928)

Company status
Active
Correspondence address
First Floor Flat, 212 Croxted Road, Herne Hill, London, SE24 9DG
Role Resigned
Secretary
Appointed on
20 January 2009
Resigned on
31 August 2010
Nationality
British
Occupation
Accountant

REGENCO TRURO HOLDINGS LIMITED (06226118)

Company status
Dissolved
Correspondence address
First Floor Flat, 212 Croxted Road, Herne Hill, London, SE24 9DG
Role Resigned
Secretary
Appointed on
20 January 2009
Resigned on
31 August 2010
Nationality
British
Occupation
Accountant

REGENCO (BROMLEY) LIMITED (06500019)

Company status
Dissolved
Correspondence address
First Floor Flat, 212 Croxted Road, Herne Hill, London, SE24 9DG
Role Resigned
Secretary
Appointed on
20 January 2009
Resigned on
31 August 2010
Nationality
British
Occupation
Accountant

HARLEY (WINCHESTER) LIMITED (06455448)

Company status
Active
Correspondence address
First Floor Flat, 212 Croxted Road, Herne Hill, London, SE24 9DG
Role Resigned
Secretary
Appointed on
20 January 2009
Resigned on
6 November 2009
Nationality
British
Occupation
Accountant

LXB PROPERTIES (STIRLING) LIMITED (SC235343)

Company status
Dissolved
Correspondence address
First Floor Flat, 212 Croxted Road, Herne Hill, London, SE24 9DG
Role Resigned
Director
Appointed on
20 January 2009
Resigned on
4 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant