WHEREONEARTH.COM LIMITED

Company number 04067873

14 officers / 11 resignations

BRANKIN, Grainne

• Correspondence address: 118 Route De Lausanne, 1197 Pragins, Vaud, Switzerland
• Role: Secretary
• Appointed on: 19 October 2005
• Nationality: British
• Occupation: Corporate Counsel

CURTIS, Caroline

• Correspondence address: 55 The Pines, Castleknock, Dublin, Ireland, 15
• Role: Director
• Date of birth: December 1963
• Appointed on: 30 July 2007
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Ssc Controller

MCCARTHY, Daniel Paul

• Correspondence address: 9 Avalon, Brighton Road, Blackrock, Dublin, Ireland
• Role: Director
• Date of birth: September 1962
• Appointed on: 30 January 2009
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Vp Of Finance & European Controller

ASHMORE, Nicholas Brenton

• Correspondence address: 5 Cairnfort Enniskerry Road, Stepaside, Dublin, Ireland, D18
• Role (Resigned): Secretary
• Appointed on: 15 July 2005
• Resigned on: 19 October 2005
• Nationality: British

BAYNES, David Graham

• Correspondence address: The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD
• Role (Resigned): Secretary
• Appointed on: 13 November 2000
• Resigned on: 30 September 2002
• Nationality: British

HORTON, Michael John

• Correspondence address: 40 Kingswood Road, Wimbledon, SW19 3NE
• Role (Resigned): Secretary
• Appointed on: 18 June 2004
• Resigned on: 15 July 2005
• Nationality: British

SMYTH, Mark Paul

• Correspondence address: 1a Park Road, Ipswich, Suffolk, IP1 3SS
• Role (Resigned): Secretary
• Appointed on: 30 September 2002
• Resigned on: 23 December 2003
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 September 2000
• Resigned on: 13 November 2000

BAYNES, David Graham

• Correspondence address: The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 13 November 2000
• Resigned on: 31 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURRAY, Michael Anthony

• Correspondence address: 142 W Poplar Avenue, San Mateo, Ca 94402, Usa
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 19 February 2005
• Resigned on: 9 February 2009
• Nationality: Irish
• Occupation: Svp Finance & Cao

PACKARD, Stephen John

• Correspondence address: 1 Cranfield Park, Burstall, Ipswich, Suffolk, IP8 3DT
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 13 November 2000
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PATEL, Devesh, Dr

• Correspondence address: 9 Rosebury Vale, Ruislip, HA4 6AQ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 28 February 2003
• Resigned on: 19 October 2005
• Nationality: British
• Occupation: Director

SAMWAY, Michael

• Correspondence address: 114 8th Terrace, Miami Beach, Fl 33139, Usa
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 19 October 2005
• Resigned on: 26 September 2008
• Nationality: Usa
• Occupation: Deputy General Counsel

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 September 2000
• Resigned on: 13 November 2000