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WHITEBRIDGE RESOURCES LIMITED

Company number 04978674

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Officers: 20 officers / 18 resignations

UNITED SECRETARIES LTD

Correspondence address
3rd, Floor, 10 Foster Lane, London, United Kingdom, EC2V 6HR
Role
Secretary
Appointed on
2 January 2009

UK Limited Company What's this?

Registration number
6670458

SMOTLAK, Alex

Correspondence address
10 Foster Lane, 3rd Floor, London, United Kingdom, EC2V 6HR
Role
Director
Date of birth
February 1971
Appointed on
31 December 2020
Nationality
Italian
Country of residence
England
Occupation
Director

ASHDOWN SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Secretary
Appointed on
26 June 2007
Resigned on
2 January 2009

LONDON SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Nominee Secretary
Appointed on
1 December 2003
Resigned on
26 June 2007

TADCO SECRETARIAL SERVICES LIMITED

Correspondence address
48 Conduit Street, London, W1S 2YR
Role Resigned
Nominee Secretary
Appointed on
27 November 2003
Resigned on
1 December 2003

BREMER, Robertus Johannes Gerardus Antonius

Correspondence address
1st Floor, 32 Wigmore Street, London, W1U 2RP
Role Resigned
Director
Date of birth
March 1967
Appointed on
2 January 2009
Resigned on
17 June 2013
Nationality
Dutch
Country of residence
Netherlands Antilles
Occupation
Director

DE HAAN, Albert

Correspondence address
10 Foster Lane, 3rd Floor, London, United Kingdom, EC2V 6HR
Role Resigned
Director
Date of birth
January 1954
Appointed on
6 February 2014
Resigned on
31 December 2020
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

DENTON, Mark William

Correspondence address
Baytrees Lower Cronk Orry, Minorca Hill, Laxey, Isle Of Man, IM4 7DN
Role Resigned
Director
Date of birth
March 1961
Appointed on
14 October 2004
Resigned on
1 February 2005
Nationality
British
Country of residence
Isle Of Man
Occupation
Manager

ELIAS, Gregory Edward

Correspondence address
1st Floor, 32 Wigmore Street, London, W1U 2RP
Role Resigned
Director
Date of birth
May 1953
Appointed on
2 January 2009
Resigned on
17 June 2013
Nationality
Dutch
Country of residence
Dutch Antilles
Occupation
Director

HAWES, William Robert

Correspondence address
124 Barrowgate Road, London, W4 4QP
Role Resigned
Director
Date of birth
January 1945
Appointed on
11 February 2004
Resigned on
1 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KUNOVA, Vladimira

Correspondence address
1st Floor, 32 Wigmore Street, London, W1U 2RP
Role Resigned
Director
Date of birth
September 1980
Appointed on
2 January 2009
Resigned on
20 July 2012
Nationality
Slovak
Country of residence
England
Occupation
Director

MELLEGARD, Clas Fredrik

Correspondence address
119 Hare Lane, Claygate, Surrey, KT10 0QY
Role Resigned
Director
Date of birth
January 1938
Appointed on
1 February 2005
Resigned on
2 January 2009
Nationality
Swedish
Occupation
Director

PARKER, Jonathan David

Correspondence address
50 Selbourne Drive, Douglas, Isle Of Man, IM3 3NH
Role Resigned
Director
Date of birth
April 1967
Appointed on
29 June 2004
Resigned on
12 February 2008
Nationality
British
Country of residence
Isle Of Man
Occupation
Manager

TALAVERA, Peter

Correspondence address
139 Woodbourne Road, Douglas, Isle Of Man, IM2 3AZ
Role Resigned
Director
Date of birth
February 1957
Appointed on
29 June 2004
Resigned on
13 October 2004
Nationality
Manx
Occupation
Co Administrator

TAYLOR, Anthony Michael

Correspondence address
23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
Role Resigned
Director
Date of birth
July 1948
Appointed on
1 December 2003
Resigned on
1 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VAN DER PIJL, Petrus Cornelis Johannes

Correspondence address
1st Floor, 32 Wigmore Street, London, W1U 2RP
Role Resigned
Director
Date of birth
October 1973
Appointed on
17 June 2013
Resigned on
6 February 2014
Nationality
Dutch
Country of residence
England
Occupation
Director

BEECHCROFT LIMITED

Correspondence address
Trident Chambers, P.O. Box 146,, Road Town, Tortola,, British Virgin Islands, FOREIGN
Role Resigned
Director
Appointed on
26 June 2007
Resigned on
2 January 2009

BLUEBROOK INC

Correspondence address
Trident Chambers, PO BOX 146, Road Town, Tortola, British Virgin Islands
Role Resigned
Director
Appointed on
1 February 2005
Resigned on
26 July 2007

HOPEDALE LLC

Correspondence address
19 West 34th Street, Suite 1018, New York, Ny 1001, Usa
Role Resigned
Director
Appointed on
1 December 2003
Resigned on
11 February 2004

TADCO DIRECTORS LIMITED

Correspondence address
48 Conduit Street, London, W1S 2YR
Role Resigned
Nominee Director
Appointed on
27 November 2003
Resigned on
1 December 2003