WHEREONEARTH LIMITED

Company number 03088920

41 officers / 39 resignations

PAWSON, Katherine

• Correspondence address: 125 Shaftesbury Avenue (5th Floor), London, WC2H 8AD
• Role: Secretary
• Appointed on: 12 December 2014

MC ELLIGOTT, Michael Edward

• Correspondence address: 125 Shaftesbury Avenue (5th Floor), London, England, WC2H 8AD
• Role: Director
• Date of birth: April 1972
• Appointed on: 28 February 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

ASHMORE, Nicholas Brenton

• Correspondence address: 5 Cairnfort Enniskerry Road, Stepaside, Dublin, Ireland, D18
• Role (Resigned): Secretary
• Appointed on: 15 July 2005
• Resigned on: 19 October 2005
• Nationality: British

BAYNES, David Graham

• Correspondence address: The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD
• Role (Resigned): Secretary
• Appointed on: 16 February 2000
• Resigned on: 30 September 2002
• Nationality: British

BRANKIN, Grainne

• Correspondence address: 118 Route De Lausanne, 1197 Pragins, Vaud, Switzerland
• Role (Resigned): Secretary
• Appointed on: 19 October 2005
• Resigned on: 29 April 2011
• Nationality: British
• Occupation: Corporate Counsel

HARRIS-DEANS, Abigail Louise

• Correspondence address: 125 Shaftesbury Avenue (5th Floor), London, England, WC2H 8AD
• Role (Resigned): Secretary
• Appointed on: 29 April 2011
• Resigned on: 12 December 2014

HORTON, Michael John

• Correspondence address: 40 Kingswood Road, Wimbledon, SW19 3NE
• Role (Resigned): Secretary
• Appointed on: 18 June 2004
• Resigned on: 15 July 2005
• Nationality: British

MUSSELLWHITE, Philip

• Correspondence address: Low Farm, Eyke, Woodbridge, Suffolk, IP12 2QF
• Role (Resigned): Secretary
• Appointed on: 17 May 1996
• Resigned on: 16 February 2000
• Nationality: British
• Occupation: Company Secretary

PACKARD, Stephen John

• Correspondence address: 1 Cranfield Park, Burstall, Ipswich, Suffolk, IP8 3DT
• Role (Resigned): Secretary
• Appointed on: 8 August 1995
• Resigned on: 17 May 1996
• Nationality: British
• Occupation: Director

SMYTH, Mark Paul

• Correspondence address: 1a Park Road, Ipswich, Suffolk, IP1 3SS
• Role (Resigned): Secretary
• Appointed on: 30 September 2002
• Resigned on: 23 December 2003
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 August 1995
• Resigned on: 8 August 1995

AUDLEY, George Bernard, Sir

• Correspondence address: Capstone, Willenhall Avenue, New Barnet, Middlesex, EN5 1JN
• Role (Resigned): Director
• Date of birth: April 1924
• Appointed on: 4 October 1996
• Resigned on: 18 December 1998
• Nationality: British
• Occupation: Company Chairman

AZIM, Waqar

• Correspondence address: 20 Claude Road, London, E10 6ND
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 5 July 1996
• Resigned on: 22 July 1998
• Nationality: British
• Occupation: It Consultant

AZIZ, Qamar

• Correspondence address: 22 Foster Road, Chiswick, London, W4 4NY
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 21 April 2004
• Resigned on: 19 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Consultant

BAYNES, David Graham

• Correspondence address: The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 16 February 2000
• Resigned on: 31 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRENNAN, Anthony Paul

• Correspondence address: 48e Westbourne Gardens, London, W2 5NS
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 16 June 1999
• Resigned on: 16 January 2000
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

COPPEL, Toby Rufus

• Correspondence address: 64 Belsize Park, London, Uk, NW3 4EH
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 June 2007
• Resigned on: 28 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DIXON, Keith Raymond, Dr

• Correspondence address: Rose Cottage, 4 Vellore Lane, Bath, Avon, BA2 6JQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 15 March 2000
• Resigned on: 31 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

FIORE, Norman Benito

• Correspondence address: Flat 9, 53 Drayton Gardens, London, SW10 9RX
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 6 January 2000
• Resigned on: 18 June 2004
• Nationality: Italian
• Occupation: Venture Capital

FREW, Paul Mathew Linkstone

• Correspondence address: Cloverlea Birtley Road, Bramley, Guildford, Surrey, GU5 0HX
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 6 January 2000
• Resigned on: 19 October 2005
• Nationality: British
• Occupation: Venture Capitalist

KIRWAN, Ronan

• Correspondence address: 125 Shaftesbury Avenue, London, WC2H 8AD
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 28 June 2012
• Resigned on: 28 February 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

KLEIN, Peter Michael

• Correspondence address: 7 Arden Road, London, N3 3AB
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 27 October 1998
• Resigned on: 18 September 2002
• Nationality: British
• Occupation: Company Director

KUIPERS, Jeroen Peter Johan

• Correspondence address: 125 Shaftesbury Avenue, London, WC2H 8AD
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 October 2009
• Resigned on: 28 June 2012
• Nationality: Dutch
• Country of residence: Usa
• Occupation: Vp Finance

LICHT, Steven

• Correspondence address: 8 Wildwood Road, London, NW11 6TB
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 20 October 1999
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Retired Investment Banker

MEHTA, Hitesh Kumar

• Correspondence address: 81 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1EE
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 27 November 2002
• Resigned on: 21 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

MURPHY, Richard James

• Correspondence address: 53 Amerland Road, London, SW18 1QA
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 13 March 1998
• Resigned on: 21 July 1999
• Nationality: British
• Occupation: Chartered Accountant

MURRAY, Michael Anthony

• Correspondence address: 142 W Poplar Avenue, San Mateo, Ca 94402, Usa
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 19 October 2005
• Resigned on: 30 September 2009
• Nationality: Irish
• Occupation: Svp Finance & Cao

PACKARD, Stephen John

• Correspondence address: 1 Cranfield Park, Burstall, Ipswich, Suffolk, IP8 3DT
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 8 August 1995
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

PATEL, Devesh, Dr

• Correspondence address: 9 Rosebury Vale, Ruislip, HA4 6AQ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 27 November 2002
• Resigned on: 19 October 2005
• Nationality: British
• Occupation: Company Director

POTTER, Rafael John

• Correspondence address: Magnolia Tree House Back Lane, Monks Eleigh, Ipswich, Suffolk, IP7 7BA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 8 August 1995
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Marketing Consultant

PRIOR, Anthony Gordon

• Correspondence address: Bridge Farm, Valley Lane, Great Finborough, Stowmarket, Suffolk, IP14 3BA
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 14 April 1999
• Resigned on: 1 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Managment Consultant

SAMWAY, Michael

• Correspondence address: 1 Alhambra Plaza, Suite 800, Coral Gables, Florida, Usa, FL 33134
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 19 October 2005
• Resigned on: 26 September 2008
• Nationality: British
• Occupation: Lawyer

SCOTT, David Beverley

• Correspondence address: Cornells Cornells Lane, Widdington, Saffron Walden, Essex, CB11 3SP
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 30 April 1996
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Company Director

SNOW, Edward

• Correspondence address: Beacon Field House, The Causeway, Therfield, Royston, Hertfordshire, SG8 9PP
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 18 February 2004
• Resigned on: 4 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

SUMMERS, Graham Michael

• Correspondence address: 77 Barrowgate Road, Chiswick, London, W4 4QS
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 22 January 2003
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director