WHITHIGH LIMITED

Company number 03694836

28 officers / 23 resignations

RED SHIELD MANAGEMENT LIMITED

• Correspondence address: 6th Floor, 63 Curzon Street, Mayfair, London, United Kingdom, W1J 8PD
• Role: Secretary
• Appointed on: 3 March 2011

Registered in a European Economic Area What's this?

• Place registered: 6TH FL, 63 CURZON ST, MAYFAIR, LO9NDON W1J 8PD
• Registration number: 03161913

RED SHIELD SECRETARIES LIMITED

• Correspondence address: 9 Castle Street, Elizabeth House, St Helier, Jersey, Channel Islands, Channel Islands, JE4 2QP
• Role: Secretary
• Appointed on: 10 April 2003

Registered in a European Economic Area What's this?

• Place registered: ELIZABETH HOUSE, 9 CASTLE ST, ST HELIER, JERSE
• Registration number: 62134

SURCOUF, Robert Phillip

• Correspondence address: Elizabeth House, 9 Castle Street, St Helier, Jersey, Channel Islands, Channel Islands, JE4 2QP
• Role: Director
• Date of birth: January 1968
• Appointed on: 24 December 2009
• Nationality: British
• Country of residence: Jersey
• Occupation: Accountant

WHALE, Stephen

• Correspondence address: Domaine De Douet, Carteret Farm La Rue Du Grouville, Grouville, Jersey, C I, JE3 9HP
• Role: Director
• Date of birth: July 1966
• Appointed on: 10 April 2003
• Nationality: British
• Country of residence: Jersey
• Occupation: Accountant

MARYLEBONE DIRECTORS LIMITED

• Correspondence address: 63 Curzon Street, 6th Floor, Mayfair, London, United Kingdom, W1J 8PD
• Role: Director
• Appointed on: 3 March 2011

Registered in a European Economic Area What's this?

• Place registered: 6TH FL, 63 CURZON ST, MAYFAIR, LONDON WIJ 8PD
• Registration number: 05010884

SMITH, Alan Andrew

• Correspondence address: 68 Brunswick Crescent, New Southgate, Barnet, Hertfordshire, N11 1EB
• Role (Resigned): Secretary
• Appointed on: 7 August 2002
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Consultant

CAVERSHAM SECRETARIES LIMITED

• Correspondence address: Malzard House 15 Union Street, St Helier, Jersey, Channel Islands, JE4 8TY
• Role (Resigned): Secretary
• Appointed on: 10 April 2003
• Resigned on: 6 June 2003

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 13 January 1999
• Resigned on: 10 March 1999

MARYLEBONE MANAGEMENT SERVICES LIMITED

• Correspondence address: 3 Bentinck Mews, London, W1U 2AH
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 10 April 2003

BELL, Nicholas John Macdonald

• Correspondence address: Beauvoir, Rue De La Cote, St Martin, Jersey, Channel Islands, JE3 6DR
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 10 April 2003
• Resigned on: 10 April 2003
• Nationality: British
• Occupation: Accountant

BELL, Nicholas John Macdonald

• Correspondence address: Beauvoir, Rue De La Cote, St Martin, Jersey, Channel Islands, JE3 6DR
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 10 April 2003
• Resigned on: 16 May 2005
• Nationality: British
• Occupation: Accountant

BELL, Nicholas John Macdonald

• Correspondence address: Beauvoir, Rue De La Cote, St Martin, Jersey, Channel Islands, JE3 6DR
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 10 April 2003
• Resigned on: 6 June 2003
• Nationality: British
• Occupation: Accountant

BELL, Nicholas John Macdonald

• Correspondence address: Beauvoir, Rue De La Cote, St Martin, Jersey, Channel Islands, JE3 6DR
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 10 March 1999
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Accountant

DE CARTERET, Simon Boyd

• Correspondence address: Key West, Sark, Channel Islands, GY9 0SB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 10 March 1999
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Engineer

GIBSON, Raymond Terry

• Correspondence address: Clos De Saignie, Sark, Channel Islands, GY9 0SF
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 10 March 1999
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Businessman

LEAK, Samantha Dalziel

• Correspondence address: 19 Cromwell Close, East End Road, East Finchley, London, N2 0LL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 September 2000
• Resigned on: 10 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Manager

OLLERENSHAW, Jacqueline Annette

• Correspondence address: Meadowbank, La Rue De La Chouquetterie, St Martin, Jersey, Channel Islands, JE3 6EL
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 20 July 2007
• Resigned on: 3 March 2011
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Company Director

PRITCHARD, Peter David

• Correspondence address: 16 Augusta Gardens, Folkestone, Kent, CT20 2PR
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 7 August 2002
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Director

RAMSDEN, James Andrew

• Correspondence address: La Vallonet, Les Fonds De Longueville, Grouville, Jersey, Channel Islands, JE3 9AB
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 10 April 2003
• Resigned on: 10 April 2003
• Nationality: British
• Occupation: Accountant

RAMSDEN, James Andrew

• Correspondence address: La Vallonet, Les Fonds De Longueville, Grouville, Jersey, Channel Islands, JE3 9AB
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 10 April 2003
• Resigned on: 6 June 2003
• Nationality: British
• Occupation: Accountant

RAMSDEN, James Andrew

• Correspondence address: La Vallonet, Les Fonds De Longueville, Grouville, Jersey, Channel Islands, JE3 9AB
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 10 April 2003
• Resigned on: 24 December 2009
• Nationality: British
• Occupation: Accountant

ROBINSON, Frank

• Correspondence address: 4 Westbourne Terrace Road, London, W2 6NG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 September 2000
• Resigned on: 10 April 2003
• Nationality: British
• Occupation: Consultant

SMITH, Alan Andrew

• Correspondence address: 68 Brunswick Crescent, New Southgate, Barnet, Hertfordshire, N11 1EB
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 7 August 2002
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Consultant

VARRIE, James Philip Graham

• Correspondence address: 70 Route De La Louviere, 1243 Presinge, Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 5 May 1999
• Resigned on: 6 January 2000
• Nationality: British
• Occupation: Accountant

WHALE, Stephen

• Correspondence address: Domaine De Douet, Carteret Farm La Rue Du Grouville, Grouville, Jersey, C I, JE3 9HP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 10 April 2003
• Resigned on: 10 April 2003
• Nationality: British
• Country of residence: Jersey
• Occupation: Accountant

WHALE, Stephen

• Correspondence address: Domaine De Douet, Carteret Farm La Rue Du Grouville, Grouville, Jersey, C I, JE3 9HP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 10 April 2003
• Resigned on: 6 June 2003
• Nationality: British
• Country of residence: Jersey
• Occupation: Accountant

CAVERSHAM MANAGEMENT LIMITED

• Correspondence address: 3 Bentinck Mews, London, W1U 2AH
• Role (Resigned): Director
• Appointed on: 1 September 2000
• Resigned on: 10 April 2003

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 13 January 1999
• Resigned on: 10 March 1999