WHATSONWHEN LIMITED

Company number 03767218

26 officers / 21 resignations

MCPHEE, Caroline Jane

• Correspondence address: The Atrium, Southern Gate, Chichester, West Sussex, PO19 8SQ
• Role: Secretary
• Appointed on: 1 February 2012

D'ARCY, Ursula

• Correspondence address: The Atrium, Southern Gate, Chichester, West Sussex, PO19 8SQ
• Role: Director
• Date of birth: April 1970
• Appointed on: 1 July 2008
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Financial Director

GARBER, Robert

• Correspondence address: The Atrium, Southern Gate, Chichester, West Sussex, PO19 8SQ
• Role: Director
• Date of birth: March 1953
• Appointed on: 18 October 2006
• Nationality: Usa
• Country of residence: Usa
• Occupation: Publisher

GARRARD, Ian Jeremy

• Correspondence address: The Atrium, Southern Gate, Chichester, West Sussex, PO19 8SQ
• Role: Director
• Date of birth: April 1962
• Appointed on: 1 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KISRAY, Philip Jeffrey Mac

• Correspondence address: The Atrium, Southern Gate, Chichester, West Sussex, PO19 8SQ
• Role: Director
• Date of birth: November 1960
• Appointed on: 18 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

BRANDON BRAVO, Anthony Joel

• Correspondence address: 11 Lorton House, Kilburn Vale, London, NW6 4QN
• Role (Resigned): Secretary
• Appointed on: 1 August 2003
• Resigned on: 18 October 2006
• Nationality: British
• Occupation: Coo

D'ARCY, Ursula Leonie

• Correspondence address: 1 The Laurels Union Lane, Droxford, Southampton, SO32 3QP
• Role (Resigned): Secretary
• Appointed on: 24 July 2007
• Resigned on: 1 July 2008
• Nationality: Irish
• Occupation: Associate Director

GARRARD, Ian Jeremy

• Correspondence address: East House, Charlton, Chichester, West Sussex, PO18 0HU
• Role (Resigned): Secretary
• Appointed on: 18 October 2006
• Resigned on: 23 July 2007
• Nationality: British

JOSHUA, Susan Mary

• Correspondence address: 3 Willowbed Drive, Chichester, West Sussex, PO19 8HX
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 31 January 2012
• Nationality: British
• Occupation: Lawyer

LEROY, Jonathan Michael

• Correspondence address: 96 Brondesbury Road, London, NW5 2AJ
• Role (Resigned): Secretary
• Appointed on: 16 March 2001
• Resigned on: 1 August 2003
• Nationality: British
• Occupation: Chief Technical Officer

MILLS, Luke

• Correspondence address: 175 Drury Lane, London, WC2B 5QF
• Role (Resigned): Secretary
• Appointed on: 17 December 1999
• Resigned on: 4 May 2001
• Nationality: British

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 1999
• Resigned on: 17 December 1999

ADAMS, John Frederik Ninian

• Correspondence address: 14 Neville Street, London, SW7 3AS
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 11 April 2000
• Resigned on: 18 October 2006
• Nationality: Swedish
• Occupation: Venture Capitalist

BRANDON-BRAVO, Anthony Joel

• Correspondence address: 11 Lorton House, Kilburn Vale Estate West End Lane, London, NW6 4QN
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 16 March 2001
• Resigned on: 18 October 2006
• Nationality: British
• Occupation: Chief Operating Officer

DICKS, Christopher Joseph

• Correspondence address: The Cobb 107 Manor Way, Aldwick, Bognor Regis, West Sussex, PO21 4HU
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 2 April 2007
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ECCLES, Toby Hal Michael

• Correspondence address: 232b Brecknock Road, London, N19 5BQ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 11 April 2000
• Resigned on: 23 March 2006
• Nationality: British
• Occupation: Company Director

FEIN, Stephen

• Correspondence address: The Old Vicarage, Chiswick Mall, London, W4 2PJ
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 16 March 2001
• Resigned on: 18 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Commodities Trader

FLYNN, Robert David

• Correspondence address: 32a Mycenae Road, London, SE3 7SG
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 August 2003
• Resigned on: 18 October 2006
• Nationality: Australian
• Occupation: Ceo

LEROY, Jonathan Michael

• Correspondence address: 96 Brondesbury Road, London, NW5 2AJ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 16 March 2001
• Resigned on: 1 August 2003
• Nationality: British
• Occupation: Chief Technical Officer

MILLS, Luke

• Correspondence address: 175 Drury Lane, London, WC2B 5QF
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 11 April 2000
• Resigned on: 4 May 2001
• Nationality: British
• Occupation: Chief Operating Officer

SMITH, Stephen Michael

• Correspondence address: The Atrium, Southern Gate, Chichester, West Sussex, PO19 8SQ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 2 April 2007
• Resigned on: 13 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SPENCER, Emily Louise

• Correspondence address: 111 Grosvenor Avenue, London, N5 2NL
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 6 July 1999
• Resigned on: 1 June 2003
• Nationality: British
• Occupation: Cfo

STENHAM, Anthony William Paul

• Correspondence address: 4 The Grove, Highgate, London, N6 6JU
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 16 March 2001
• Resigned on: 22 October 2006
• Nationality: British
• Occupation: Company Director Chairman

STEVENS, Sarah Jane

• Correspondence address: East House, Charlton, Chichester, West Sussex, PO18 0HU
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 18 October 2006
• Resigned on: 17 July 2007
• Nationality: British
• Occupation: Vp Director Of Professional Tr

VON KAUFFMANN, David Carl Christian

• Correspondence address: Flat 2, 32 Hays Mews, London, W1X 7RQ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 11 April 2000
• Resigned on: 18 October 2006
• Nationality: Danish
• Occupation: Company Director

25 NOMINEES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 10 May 1999
• Resigned on: 6 July 1999