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WHITFIELD INVESTMENTS LIMITED

Company number 04012316

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Officers: 11 officers / 9 resignations

FARMILOE, Mark Kenneth Meakin

Correspondence address
26 Farringdon Street, London, England, EC4A 4AB
Role Active
Director
Date of birth
June 1980
Appointed on
14 January 2019
Nationality
British
Country of residence
England
Occupation
Company Director

WADSWORTH, David Jeffrey

Correspondence address
47 Merthyr Terrace, Barnes, London, SW13 8DL
Role Active
Director
Date of birth
December 1949
Appointed on
21 August 2000
Nationality
British
Country of residence
England
Occupation
Director

MCEWEN, Gregory Paul

Correspondence address
57 Queen Anne Street, London, England, W1G 9JR
Role Resigned
Secretary
Appointed on
14 November 2001
Resigned on
12 November 2016
Nationality
British

WADSWORTH, David Jeffrey

Correspondence address
47 Merthyr Terrace, Barnes, London, SW13 8DL
Role Resigned
Secretary
Appointed on
21 August 2000
Resigned on
14 November 2001
Nationality
British
Occupation
Chartered Accountant

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
12 June 2000
Resigned on
21 August 2000

ANTON, Ian Alexander

Correspondence address
35 Park Town, Oxford, Oxfordshire, OX2 6SL
Role Resigned
Director
Date of birth
October 1959
Appointed on
21 August 2000
Resigned on
14 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOKE, Howard

Correspondence address
69 Derwent Drive, Maidenhead, Berkshire, SL6 6LE
Role Resigned
Director
Date of birth
July 1957
Appointed on
13 February 2002
Resigned on
31 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LLOYD, Jeremy William

Correspondence address
1 Lansdowne Road, London, W11 3AL
Role Resigned
Director
Date of birth
December 1942
Appointed on
13 February 2002
Resigned on
31 January 2006
Nationality
British
Country of residence
England
Occupation
Director

ROBERTSON, Ian Donald Winton

Correspondence address
Ashley Gate 17 Ashley Park Road, Walton On Thames, Surrey, KT12 1JN
Role Resigned
Director
Date of birth
June 1946
Appointed on
1 August 2006
Resigned on
2 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

SNOW, Anthony Edward

Correspondence address
16 Rumbold Road, London, SW6 2JA
Role Resigned
Director
Date of birth
December 1932
Appointed on
13 February 2002
Resigned on
20 November 2006
Nationality
British
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
12 June 2000
Resigned on
21 August 2000