WHATMAN LIMITED

Company number 00630958

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48 officers / 46 resignations

DHILLON, Sejal

Correspondence address
Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
Role Active
Director
Date of birth
July 1963
Appointed on
23 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Director

JONES, Katherine Ann

Correspondence address
Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
Role Active
Director
Date of birth
October 1976
Appointed on
14 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

HOOD, Daniel Carey Cazel

Correspondence address
Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP
Role Resigned
Secretary
Appointed on
25 April 2008
Resigned on
8 May 2012

KALMAN, Judit

Correspondence address
Amersham Place, Little Chalfont, Buckinghamshire, United Kingdom, HP7 9NA
Role Resigned
Secretary
Appointed on
26 November 2015
Resigned on
23 September 2019

SIMMONDS, John

Correspondence address
Osierbed House Hall Road, Little Bealings, Woodbridge, Suffolk, IP13 6NA
Role Resigned
Secretary
Resigned on
25 April 2008

WONG, Barry Kar Hoa

Correspondence address
Amersham, Place, Little Chalfont, Buckinghamshire, United Kingdom, HP7 9NA
Role Resigned
Secretary
Appointed on
8 May 2012
Resigned on
26 November 2015

BAKER, Arthur Graham

Correspondence address
82 Oakwood Road, Maidstone, Kent, ME16 8AL
Role Resigned
Director
Date of birth
August 1945
Resigned on
8 January 1996
Nationality
British
Country of residence
England
Occupation
Director

BONNAR, John Niven

Correspondence address
The Red House, Wyre Lane, Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8RQ
Role Resigned
Director
Date of birth
December 1946
Appointed on
29 January 2004
Resigned on
31 May 2007
Nationality
British
Occupation
Director

COOMBS, Timothy James, Dr

Correspondence address
Three Ponds, Heckfield Green, Hoxne, Suffolk, IP21 5AB
Role Resigned
Director
Date of birth
November 1952
Appointed on
12 March 2001
Resigned on
30 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOPER, Peter Harry

Correspondence address
26 Dabernon Drive, Cobham, Surrey, KT11 3JD
Role Resigned
Director
Date of birth
January 1954
Appointed on
1 September 1996
Resigned on
28 June 2002
Nationality
British
Country of residence
England
Occupation
Finance Director

DALE, Ian Alistair

Correspondence address
Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
Role Resigned
Director
Date of birth
November 1963
Appointed on
24 September 2019
Resigned on
23 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

DE LOS ANGELES KHOURY GONZALO, Maria

Correspondence address
Amersham Place, Little Chalfont, Buckinghamshire, United Kingdom, HP7 9NA
Role Resigned
Director
Date of birth
September 1970
Appointed on
11 December 2017
Resigned on
23 September 2019
Nationality
American
Country of residence
England
Occupation
Financial Management

DOOL, Raymond Richard

Correspondence address
Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
Role Resigned
Director
Date of birth
March 1954
Appointed on
5 February 2010
Resigned on
6 June 2013
Nationality
Usa
Country of residence
United Kingdom
Occupation
Executive

EMHISER, William

Correspondence address
A Erskine House, 59 Davis Street, London, W1K 5JT
Role Resigned
Director
Date of birth
March 1954
Appointed on
1 November 2005
Resigned on
16 January 2007
Nationality
Usa
Occupation
Director

ERNEBERG, Jan Ingvar

Correspondence address
The Maynard, Centre, Forest Farm Road, Cardiff, United Kingdom, CF14 7YT
Role Resigned
Director
Date of birth
January 1952
Appointed on
25 April 2008
Resigned on
8 May 2012
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Exective

EVANS, David Roger

Correspondence address
Yoxhall Lodge, 10 Worsley Road, Southsea, Hampshire, PO5 3DY
Role Resigned
Director
Date of birth
October 1946
Appointed on
1 January 2006
Resigned on
24 May 2007
Nationality
British
Country of residence
England
Occupation
Director

FULTON, William Henry

Correspondence address
3 Island Reach, 10 Brudenell Road, Poole, Dorset, BH13 7NN
Role Resigned
Director
Date of birth
May 1934
Resigned on
31 December 2000
Nationality
British
Country of residence
England
Occupation
Company Director

GASSEN, Hans Gunter, Professor Doctor

Correspondence address
Am Muhlberg 37, Reinheim, Hessen D-64354, Germany
Role Resigned
Director
Date of birth
April 1938
Appointed on
1 September 2006
Resigned on
25 April 2008
Nationality
German
Occupation
Biochemist

GOOD, Mary Lowe, Dr

Correspondence address
13824 Rivercrest Drive, Little Rock, Arkansas 72212, Usa
Role Resigned
Director
Date of birth
June 1931
Appointed on
1 July 1998
Resigned on
1 December 2002
Nationality
Usa
Occupation
Business Executive

GREENHALGH, Philip

Correspondence address
Orchard View 60 Haw Lane, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4JH
Role Resigned
Director
Date of birth
May 1961
Appointed on
4 August 2003
Resigned on
31 May 2007
Nationality
British
Country of residence
England
Occupation
Director

HARPER, Michael

Correspondence address
Barley End, Stocks Road, Aldbury, Tring, Hertfordshire, HP23 5RZ
Role Resigned
Director
Date of birth
January 1945
Appointed on
17 December 2007
Resigned on
25 April 2008
Nationality
British
Occupation
Business Manager

HAYES, Alan, Dr

Correspondence address
Highlands Fridays Hill, Fernhurst, Haslemere, Surrey, GU27 3LL
Role Resigned
Director
Date of birth
June 1930
Appointed on
1 January 1993
Resigned on
31 December 1996
Nationality
British
Occupation
Company Director

HEWITT, Jeffrey Lindsay

Correspondence address
Palo Alto, 6 College Way, Northwood, Middlesex, HA6 2BL
Role Resigned
Director
Date of birth
September 1947
Appointed on
24 May 2007
Resigned on
25 April 2008
Nationality
British
Country of residence
England
Occupation
Director

HOOD, Daniel Carey Cazel

Correspondence address
Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP
Role Resigned
Director
Date of birth
January 1973
Appointed on
25 April 2008
Resigned on
4 February 2010
Nationality
British
Country of residence
Uk
Occupation
Solicitor

HYDE, Lawrence Henry

Correspondence address
637 Main Street, Harwich Port, Mass 02646, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1924
Resigned on
31 March 1999
Nationality
Us Citizen
Occupation
Company Director

JONES, John Stephen Major

Correspondence address
The Elms House, Twyford, Winchester, Hants, SO21 1FQ
Role Resigned
Director
Date of birth
April 1930
Resigned on
8 January 1996
Nationality
British
Occupation
Company Director

JOVAN, Morana

Correspondence address
62a Pont Street, London, SW1X 0AE
Role Resigned
Director
Date of birth
January 1967
Appointed on
28 March 2003
Resigned on
24 May 2006
Nationality
St Kitts
Occupation
None

KEHLER, Hinrich, Dr

Correspondence address
Rankestrasse 79, 90461 Nurnberg, Germany, FOREIGN
Role Resigned
Director
Date of birth
April 1941
Appointed on
1 January 2005
Resigned on
25 April 2008
Nationality
German
Occupation
Business Director

KELLY, Howard

Correspondence address
Russett House, 63 Onsley Road, Weybridge, Surrey
Role Resigned
Director
Date of birth
June 1957
Appointed on
25 August 2003
Resigned on
25 November 2004
Nationality
Us
Occupation
Business Director

KNIGHT, Colin

Correspondence address
Dormer House, 25 Holtwood Avenue, Aylesford, Kent, ME20 7QH
Role Resigned
Director
Date of birth
July 1932
Resigned on
8 January 1996
Nationality
British
Occupation
Director

LEIGH PEMBERTON, Jeremy

Correspondence address
Hill House, Wormshill, Sittingbourne, Kent, ME9 0TS
Role Resigned
Director
Date of birth
November 1933
Resigned on
31 December 1994
Nationality
British
Country of residence
England
Occupation
Company Director

LIBBEY, Edward Thomas

Correspondence address
40 Hosmer Road, Concord Ma 01742, Usa, FOREIGN
Role Resigned
Director
Date of birth
February 1947
Appointed on
1 January 1995
Resigned on
30 June 1997
Nationality
British
Occupation
Company Director

MAKELA, Jan

Correspondence address
The Grove Centre, White Lion Road, Amersham, Buckinghamshire, United Kingdom, HP7 9LL
Role Resigned
Director
Date of birth
December 1968
Appointed on
21 August 2017
Resigned on
8 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MATHES, Sorrell M

Correspondence address
33 East 70th Street, New York, Ny 10021, Usa
Role Resigned
Director
Date of birth
January 1936
Appointed on
1 January 2001
Resigned on
29 November 2002
Nationality
Usa
Occupation
Director

MAY, Simon, Dr

Correspondence address
129 Riverview Gardens, London, SW13 9RA
Role Resigned
Director
Date of birth
August 1956
Appointed on
30 June 1994
Resigned on
25 April 2008
Nationality
British
Occupation
Self Employed Business Consult