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WHICHERT LIMITED

Company number 01945181

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Officers: 17 officers / 16 resignations

WOODS, Andrew Michael

Correspondence address
Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS
Role Active
Director
Date of birth
December 1962
Appointed on
11 July 2002
Nationality
British
Country of residence
England
Occupation
Company Director

ELIASSON, Jan-Erik

Correspondence address
South Rise, South Road St Georges Hill, Weybridge, Surrey, KT13 0NA
Role Resigned
Secretary
Appointed before
12 August 1991
Resigned on
5 March 1993
Nationality
Swedish

RB SECRETARIAT LIMITED

Correspondence address
The Broadgate Tower,, Third Floor,, 20 Primrose Street,, London, England, EC2A 2RS
Role Resigned
Secretary
Appointed on
5 March 1993
Resigned on
2 April 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
1535426

ATARA, Jaysal Vandravan

Correspondence address
Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS
Role Resigned
Director
Date of birth
March 1972
Appointed on
3 February 2014
Resigned on
2 August 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

GRIMSHAW, Aidan John

Correspondence address
Matchers, Skeleron Lane, Rimington, Clitheroe, BB7 4EH
Role Resigned
Director
Date of birth
October 1964
Appointed on
11 July 2002
Resigned on
7 February 2007
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

OLIVER, Alison Kate

Correspondence address
4 Seaton Close, London, United Kingdom, SW15 3TJ
Role Resigned
Director
Date of birth
June 1976
Appointed on
9 May 2011
Resigned on
29 November 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

SCOTT, James Andrew

Correspondence address
Thamesfield, Ferry Lane, Mill End, Hambleden, Buckinghamshire, United Kingdom, RG9 3BL
Role Resigned
Director
Date of birth
August 1965
Appointed on
5 April 2002
Resigned on
10 July 2015
Nationality
British
Country of residence
England
Occupation
Company Director

SHALE, Nicola Diana

Correspondence address
The Garden Cottage, Cornbury Park, Charlbury, Oxfordshire, OX7 3EN
Role Resigned
Director
Date of birth
February 1956
Appointed before
12 August 1991
Resigned on
5 April 2002
Nationality
British
Occupation
Company Director

SODERBERG, Ragnar

Correspondence address
Plaza 535 Kings Road, London, SW10 0SZ
Role Resigned
Director
Date of birth
November 1961
Appointed before
12 August 1991
Resigned on
24 June 1996
Nationality
Swedish
Occupation
Marketing Manager

VERSTEEGH, Andreas Mikael

Correspondence address
8a Hollywood Road, London, SW10 9HY
Role Resigned
Director
Date of birth
March 1969
Appointed on
7 June 1995
Resigned on
19 November 2002
Nationality
Swedish
Occupation
Consultant

VERSTEEGH, Arend Mikael

Correspondence address
27 Gilston Road, London, SW10 9SJ
Role Resigned
Director
Date of birth
March 1931
Appointed before
12 August 1991
Resigned on
19 November 2002
Nationality
Swedish
Occupation
Company Director

VERSTEEGH, Cecilia Karstin

Correspondence address
27 Gilston Road, London, SW10 9SJ
Role Resigned
Director
Date of birth
September 1936
Appointed before
12 August 1991
Resigned on
30 June 1995
Nationality
Swedish
Occupation
Company Director

VERSTEEGH, Eva Karin Camilla

Correspondence address
20 Cathcart Road, London, SW10 9NN
Role Resigned
Director
Date of birth
June 1964
Appointed on
24 March 1997
Resigned on
29 June 2007
Nationality
Swedish
Occupation
Marketing Manager

VERSTEEGH, Gerard Mikael

Correspondence address
20 Cathcart Road, London, SW10 9NN
Role Resigned
Director
Date of birth
May 1960
Appointed before
12 August 1991
Resigned on
22 May 2008
Nationality
Swedish
Country of residence
England
Occupation
Company Director

WILLIAMS, Samuel Antony

Correspondence address
Byways, The Ridge, Woking, Surrey, GU22 7EE
Role Resigned
Director
Date of birth
August 1963
Appointed on
11 July 2002
Resigned on
14 August 2006
Nationality
British
Occupation
Accountant

WILSON, Giles Robert Bryant

Correspondence address
Graingers, 14 Oakley Gardens, Brockham Park, Betchworth, Surrey, RH3 7AZ
Role Resigned
Director
Date of birth
November 1973
Appointed on
14 August 2006
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WOODS, Andrew Michael

Correspondence address
Rosehill Farmhouse, Rosehill Stone Cum Ebony, Tenterden, Kent, TN30 7HH
Role Resigned
Director
Date of birth
December 1962
Appointed on
8 June 1999
Resigned on
11 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor