Michael Alexander Gardiner WHITFIELD

Total number of appointments 28

• Date of birth: September 1958

PALLADIA TOPCO LIMITED (14186015)

• Company status: Active
• Correspondence address: C/O Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, United Kingdom, SL7 1PB
• Role (Active): Director
• Appointed on: 22 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

MYOMASTER LIMITED (11226168)

• Company status: Active
• Correspondence address: Unit 19 Image House, Molesey Road, Walton-On-Thames, England, KT12 3PA
• Role (Active): Director
• Appointed on: 6 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PLAY GROUP GLOBAL LIMITED (13524231)

• Company status: Dissolved
• Correspondence address: The Tanneries, 55 Bermondsey Street, London, England, SE1 3XH
• Role: Director
• Appointed on: 22 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNDO LTD (12401171)

• Company status: Active
• Correspondence address: 1 Gerard Road, Barnes, London, United Kingdom, SW13 9RQ
• Role (Active): Director
• Appointed on: 11 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GIMME GOLF LTD (13083303)

• Company status: Active
• Correspondence address: 1 Gerard Road, Barnes, London, United Kingdom, SW13 9RQ
• Role (Active): Director
• Appointed on: 15 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

TEMPFAIR LIMITED (09975968)

• Company status: Active
• Correspondence address: 1 Gerard Road, London, England, SW13 9RQ
• Role (Active): Director
• Appointed on: 2 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SWITCHD LTD (10408051)

• Company status: Active
• Correspondence address: 1 Gerard Road, London, England, SW13 9RQ
• Role (Active): Director
• Appointed on: 14 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WONDERUSH LIMITED (09644569)

• Company status: Active
• Correspondence address: 1 Gerard Road, London, England, SW13 9RQ
• Role (Active): Director
• Appointed on: 14 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

FLEDGLINK LTD (11025086)

• Company status: Dissolved
• Correspondence address: 1 Gerard Road, London, United Kingdom, SW13 9RQ
• Role: Director
• Appointed on: 11 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GOSWEAT LTD (10399802)

• Company status: Active
• Correspondence address: Heath Poole, Heath Lane, Willaston, Neston, United Kingdom, CH64 1TR
• Role (Active): Director
• Appointed on: 3 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

UNMIND LTD (10310694)

• Company status: Active
• Correspondence address: 180 Borough High Street, London, United Kingdom, SE1 1LB
• Role (Active): Director
• Appointed on: 5 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Director

NUDGE GLOBAL LIMITED (08711475)

• Company status: Active
• Correspondence address: 10 Orange Street, London, England, WC2H 7DQ
• Role (Active): Director
• Appointed on: 14 June 2018
• Nationality: British
• Country of residence: England
• Occupation: None

PINK RHINO CONSULTING LLP (OC421879)

• Company status: Active
• Correspondence address: 1 Gerard Road, Barnes, London, United Kingdom, SW13 9RQ
• Role (Active): LLP Designated Member
• Appointed on: 9 April 2018
• Country of residence: England

THE PINK RHINO CONSULTANCY LTD (11298247)

• Company status: Active
• Correspondence address: 1 Gerard Road, Barnes, London, United Kingdom, SW13 9RQ
• Role (Active): Director
• Appointed on: 7 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

THE ATLAS FOUNDATION (09233473)

• Company status: Active
• Correspondence address: PO Box Gl51 4ga, Chargrove House, Shurdington Road, Shurdington Road, Cheltenham, Gloucestershire, United Kingdom, GL51 4GA
• Role (Active): Director
• Appointed on: 9 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BARNOW TRADING LTD (10300228)

• Company status: Active
• Correspondence address: 1 Gerard Road, Barnes, London, United Kingdom, SW13 9RQ
• Role (Active): Director
• Appointed on: 28 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BARNES RUGBY FOOTBALL CLUB (10247798)

• Company status: Active
• Correspondence address: 1 Gerard Road, London, United Kingdom, SW13 9RQ
• Role (Active): Director
• Appointed on: 23 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Ceo

ERG HOLDCO LIMITED (13418077)

• Company status: Active
• Correspondence address: 265 Tottenham Court Road, London, United Kingdom, W1T 7RQ
• Role (Resigned): Director
• Appointed on: 1 August 2022
• Resigned on: 16 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PLAY CONSULTING LIMITED (08951341)

• Company status: Active
• Correspondence address: 10 Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ
• Role (Resigned): Director
• Appointed on: 16 November 2018
• Resigned on: 4 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TOTEM TEAM LIMITED (13524284)

• Company status: Dissolved
• Correspondence address: The Tanneries, 55 Bermondsey Street, London, England, SE1 3XH
• Role (Resigned): Director
• Appointed on: 22 July 2021
• Resigned on: 23 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

THE BENEFIT EXPRESS HOLDINGS LIMITED (08328902)

• Company status: Active
• Correspondence address: Gordon House 10, Greencoat Place, London, Uk, SW1P 1PH
• Role (Resigned): Director
• Appointed on: 29 January 2013
• Resigned on: 2 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

DARWIN TECHNOLOGIES HOLDINGS LIMITED (04085334)

• Company status: Active
• Correspondence address: Gordon House, 10, Greencoat Place, London, United Kingdom, SW1P 1PH
• Role (Resigned): Director
• Appointed on: 3 October 2000
• Resigned on: 2 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

DARWIN TECHNOLOGIES LIMITED (05398394)

• Company status: Active
• Correspondence address: Gordon House, 10, Greencoat Place, London, United Kingdom, SW1P 1PH
• Role (Resigned): Director
• Appointed on: 23 March 2005
• Resigned on: 2 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

TBX SOLUTIONS LIMITED (05289026)

• Company status: Dissolved
• Correspondence address: Gordon House, 10, Greencoat Place, London, United Kingdom, SW1P 1PH
• Role (Resigned): Director
• Appointed on: 15 February 2005
• Resigned on: 2 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ONLINE BENEFITS LIMITED (05398385)

• Company status: Dissolved
• Correspondence address: Gordon House, 10, Greencoat Place, London, United Kingdom, SW1P 1PH
• Role (Resigned): Director
• Appointed on: 31 March 2005
• Resigned on: 2 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

10400 LIMITED (02619088)

• Company status: Dissolved
• Correspondence address: 1 Gerard Road, Barnes, London, SW13 9RQ
• Role (Resigned): Director
• Appointed on: 2 September 1998
• Resigned on: 25 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Financial Adviser

CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED (01860772)

• Company status: Active
• Correspondence address: 1 Gerard Road, Barnes, London, SW13 9RQ
• Role (Resigned): Director
• Appointed on: 1 November 1991
• Resigned on: 31 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Director - Financial Services

EWB CONSULTING HOLDINGS LIMITED (02437397)

• Company status: Dissolved
• Correspondence address: 1 Gerard Road, Barnes, London, SW13 9RQ
• Role (Resigned): Director
• Appointed before: 14 October 1992
• Resigned on: 16 June 1994
• Nationality: British
• Country of residence: England
• Occupation: Director-Financial Services