Philip WAITE

Total number of appointments 23

• Date of birth: February 1965

SECRETS (LONDON) LIMITED (03757201)

• Company status: Dissolved
• Correspondence address: 6 Bosworth House, Saltford Close, Erith, Kent, DA8 1SB
• Role (Resigned): Director
• Appointed on: 31 March 2006
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Director

SECRETS (HOLBORN) LIMITED (03952792)

• Company status: Dissolved
• Correspondence address: 6 Bosworth House, Saltford Close, Erith, Kent, DA8 1SB
• Role (Resigned): Director
• Appointed on: 31 March 2006
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Director

WILTONPARK LIMITED (03349510)

• Company status: Active
• Correspondence address: 6 Bosworth House, Saltford Close, Erith, Kent, DA8 1SB
• Role (Resigned): Director
• Appointed on: 31 March 2006
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Director

SECRETS (GRAYS INN) LTD (04752664)

• Company status: Dissolved
• Correspondence address: 6 Bosworth House, Saltford Close, Erith, Kent, DA8 1SB
• Role (Resigned): Director
• Appointed on: 31 March 2006
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Director

SECRETS (EUSTON) LTD (04310216)

• Company status: Active
• Correspondence address: 6 Bosworth House, Saltford Close, Erith, Kent, DA8 1SB
• Role (Resigned): Director
• Appointed on: 31 March 2006
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Director

CLARMANS HOLDINGS LIMITED (04310225)

• Company status: Active
• Correspondence address: 6 Bosworth House, Saltford Close, Erith, Kent, DA8 1SB
• Role (Resigned): Director
• Appointed on: 31 March 2006
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Director

SECRETS (EUSTON SQUARE) LIMITED (04752665)

• Company status: Dissolved
• Correspondence address: 6 Bosworth House, Saltford Close, Erith, Kent, DA8 1SB
• Role (Resigned): Director
• Appointed on: 31 March 2006
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Director

SECRETS (ST. KATHARINE'S) LTD (04763205)

• Company status: Active
• Correspondence address: 6 Bosworth House, Saltford Close, Erith, Kent, DA8 1SB
• Role (Resigned): Director
• Appointed on: 31 March 2006
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Director

BEN SHUSHI RESTAURANTS (LONDON) LTD (03950955)

• Company status: Dissolved
• Correspondence address: 6 Bosworth House, Saltford Close, Erith, Kent, DA8 1SB
• Role (Resigned): Director
• Appointed on: 31 March 2006
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Director

SECRETS EBT TRUSTEES LTD (05309808)

• Company status: Dissolved
• Correspondence address: 6 Bosworth House, Saltford Close, Erith, Kent, DA8 1SB
• Role (Resigned): Director
• Appointed on: 31 March 2006
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Director

BENSUSHI RESTAURANTS LIMITED (04241219)

• Company status: Dissolved
• Correspondence address: 6 Bosworth House, Saltford Close, Erith, Kent, DA8 1SB
• Role (Resigned): Director
• Appointed on: 31 March 2006
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Director

SECRETS (PROMOTIONS) LIMITED (03385428)

• Company status: Active
• Correspondence address: 6 Bosworth House, Saltford Close, Erith, Kent, DA8 1SB
• Role (Resigned): Director
• Appointed on: 31 March 2006
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Director

WILTONPARK LIMITED (03349510)

• Company status: Active
• Correspondence address: 6 Bosworth House, Saltford Close, Erith, Kent, DA8 1SB
• Role (Resigned): Director
• Appointed on: 21 May 1999
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Manager

SECRETS (LONDON) LIMITED (03757201)

• Company status: Dissolved
• Correspondence address: 6 Bosworth House, Saltford Close, Erith, Kent, DA8 1SB
• Role (Resigned): Director
• Appointed on: 4 June 2001
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Manager

SECRETS (HOLBORN) LIMITED (03952792)

• Company status: Dissolved
• Correspondence address: 6 Bosworth House, Saltford Close, Erith, Kent, DA8 1SB
• Role (Resigned): Director
• Appointed on: 21 March 2000
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Manager

BEN SHUSHI RESTAURANTS (LONDON) LTD (03950955)

• Company status: Dissolved
• Correspondence address: 6 Bosworth House, Saltford Close, Erith, Kent, DA8 1SB
• Role (Resigned): Director
• Appointed on: 10 April 2000
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Manager

SECRETS (EUSTON SQUARE) LIMITED (04752665)

• Company status: Dissolved
• Correspondence address: 6 Bosworth House, Saltford Close, Erith, Kent, DA8 1SB
• Role (Resigned): Director
• Appointed on: 12 May 2003
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Manager

SECRETS (ST. KATHARINE'S) LTD (04763205)

• Company status: Active
• Correspondence address: 6 Bosworth House, Saltford Close, Erith, Kent, DA8 1SB
• Role (Resigned): Director
• Appointed on: 20 May 2003
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Manager

SECRETS (EUSTON) LTD (04310216)

• Company status: Active
• Correspondence address: 6 Bosworth House, Saltford Close, Erith, Kent, DA8 1SB
• Role (Resigned): Director
• Appointed on: 30 October 2001
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Manager

SECRETS (GRAYS INN) LTD (04752664)

• Company status: Dissolved
• Correspondence address: 6 Bosworth House, Saltford Close, Erith, Kent, DA8 1SB
• Role (Resigned): Director
• Appointed on: 12 May 2003
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Manager

CLARMANS HOLDINGS LIMITED (04310225)

• Company status: Active
• Correspondence address: 6 Bosworth House, Saltford Close, Erith, Kent, DA8 1SB
• Role (Resigned): Director
• Appointed on: 30 October 2001
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Manager

SECRETS EBT TRUSTEES LTD (05309808)

• Company status: Dissolved
• Correspondence address: 6 Bosworth House, Saltford Close, Erith, Kent, DA8 1SB
• Role (Resigned): Director
• Appointed on: 20 December 2004
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Manager

SECRETS (PROMOTIONS) LIMITED (03385428)

• Company status: Active
• Correspondence address: 6 Bosworth House, Saltford Close, Erith, Kent, DA8 1SB
• Role (Resigned): Director
• Appointed on: 21 May 1999
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Manager