WHOOSH GROUP LIMITED

Company number 04495013

19 officers / 17 resignations

DUNCAN, Graham Andrew

• Correspondence address: Suite C G West Wing, New City Cloisters, 196 Old Street, London, United Kingdom, EC1V 9FR
• Role: Secretary
• Appointed on: 1 May 2008
• Nationality: British
• Occupation: Accountant

VAZQUEZ, Jose Luis

• Correspondence address: Suite C G West Wing, New City Cloisters, 196 Old Street, London, United Kingdom, EC1V 9FR
• Role: Director
• Date of birth: March 1972
• Appointed on: 27 March 2008
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

APPS, Jonathan Michael Charles

• Correspondence address: 8 Paines Close, Pinner, Middlesex, HA5 3BN
• Role (Resigned): Secretary
• Appointed on: 22 July 2004
• Resigned on: 28 September 2005
• Nationality: British,Australian
• Occupation: Company Director

GORDON, Georgia Louise

• Correspondence address: Flat 8 77-78 Warwick Square, London, SW1V 2AR
• Role (Resigned): Secretary
• Appointed on: 13 July 2005
• Resigned on: 2 May 2008
• Nationality: British

VALPY, Edward Francis Ringer

• Correspondence address: Flat 5 22 Harcourt Terrace, London, SW10 9JR
• Role (Resigned): Secretary
• Appointed on: 26 March 2003
• Resigned on: 22 July 2004
• Nationality: British
• Occupation: Director

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 July 2002
• Resigned on: 25 July 2002

REID & CO PROFESSIONAL SERVICES LIMITED

• Correspondence address: Witan Court, 305 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, MK9 1EH
• Role (Resigned): Secretary
• Appointed on: 25 July 2002
• Resigned on: 26 March 2003

APPS, Jonathan Michael Charles

• Correspondence address: 8 Paines Close, Pinner, Middlesex, HA5 3BN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 22 July 2004
• Resigned on: 17 February 2006
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Company Director

BAINBRIDGE, David Mark

• Correspondence address: 20 Clifden Road, Twickenham, TW1 4LX
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 26 March 2003
• Resigned on: 7 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

DOCHERTY, David, Dr

• Correspondence address: Sergehill House, Sergehill Bedmond, Abbots Langley, Herts, WD5 0RY
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 22 July 2004
• Resigned on: 24 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FEARON, Andrew Jason

• Correspondence address: Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 22 July 2004
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEMSLEY, Clive George

• Correspondence address: Greys End, Rotherfield Greys, Henley On Thames, Oxfordshire, RG9 4QJ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 25 July 2002
• Resigned on: 22 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KER, Patrick Maccarthy

• Correspondence address: Home Farm House, Burkham, Alton, Hampshire, GU34 5RS
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 25 July 2002
• Resigned on: 22 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

MACDONALD, Neil Stirling

• Correspondence address: 36 Elstree Road, Bushey Heath, Bushey, Hertfordshire, WD23 4GL
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 26 October 2006
• Resigned on: 27 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MINUTE, Remy

• Correspondence address: 14b Raleigh Gardens, Brixton, London, SW2 1AD
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 22 July 2004
• Resigned on: 26 October 2006
• Nationality: British
• Occupation: Company Director

PEART, Lucius Mathew Thomas

• Correspondence address: 3 Sun Brow, Haslemere, Surrey, GU27 2QP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 25 July 2002
• Resigned on: 3 October 2005
• Nationality: British
• Occupation: Director

SCOTT, Andrew David

• Correspondence address: 15 Josephs Road, Guildford, Surrey, GU1 1DN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 25 July 2002
• Resigned on: 22 March 2004
• Nationality: British
• Occupation: Director

VALPY, Edward Francis Ringer

• Correspondence address: Flat 5 22 Harcourt Terrace, London, SW10 9JR
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 26 March 2003
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 25 July 2002
• Resigned on: 25 July 2002