WHATMAN LIMITED

Company number 00630958

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
• Nationality: British
• Occupation: Solicitor

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
• Appointed before: 22 June 1992
• Resigned on: 25 April 2008
• Nationality: British

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
• Appointed before: 22 June 1992
• 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
• Appointed before: 22 June 1992
• 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: United Kingdom
• 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
• Appointed before: 22 June 1992
• 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
• Appointed before: 22 June 1992
• 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
• Appointed before: 22 June 1992
• 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
• Appointed before: 22 June 1992
• 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