WHITEFLEET LIMITED

Company number 04083239

40 officers / 35 resignations

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role: Secretary
• Appointed on: 27 July 2012

ANDERSON, Nicolas Charles

• Correspondence address: Vt Group, Enterprise Way, Aviation Park, Bournemouth International Airport, Hurn, Christchurch, Dorset, United Kingdom, BH23 6BS
• Role: Director
• Date of birth: May 1968
• Appointed on: 1 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DAVIES, John Richard

• Correspondence address: 1 More London Place, London, United Kingdom, SE1 2AF
• Role: Director
• Date of birth: July 1963
• Appointed on: 30 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PARKES, Carol Ann

• Correspondence address: V T House, Grange Drive Hedge End, Southampton, Hampshire, SO30 2DQ
• Role: Director
• Date of birth: January 1966
• Appointed on: 14 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TAYLOR, Richard Hewitt

• Correspondence address: 1 More London Place, London, United Kingdom, SE1 2AF
• Role: Director
• Date of birth: February 1961
• Appointed on: 30 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 27 July 2012
• Resigned on: 27 July 2012

COLES, Pamela Mary

• Correspondence address: 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
• Role (Resigned): Secretary
• Appointed on: 1 March 2002
• Resigned on: 2 July 2002
• Nationality: British
• Occupation: Company Secretary

COLES, Pamela Mary

• Correspondence address: 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
• Role (Resigned): Secretary
• Appointed on: 6 December 2000
• Resigned on: 17 September 2001
• Nationality: British
• Occupation: Company Secretary

GITTINS, Paul

• Correspondence address: 7 Vaughans Lane, Great Boughton, Chester, Cheshire, CH3 5XF
• Role (Resigned): Secretary
• Appointed on: 31 May 2006
• Resigned on: 31 May 2006
• Nationality: British

JONSSON, Elizabeth Irvine Reid

• Correspondence address: The Spinney, Featherbed Lane, Pathlow, Stratford Upon Avon, Warwickshire, CV37 0ER
• Role (Resigned): Secretary
• Appointed on: 17 September 2001
• Resigned on: 1 March 2002
• Nationality: British

JOWETT, Matthew Paul

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 5 May 2006
• Resigned on: 9 July 2010
• Nationality: British

TAYLOR, Alec

• Correspondence address: 36 High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HX
• Role (Resigned): Secretary
• Appointed on: 2 July 2002
• Resigned on: 30 June 2005
• Nationality: British

TELLER, Valerie Francine Anne

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 9 July 2010
• Resigned on: 27 July 2012

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 5 May 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 October 2000
• Resigned on: 6 December 2000

CHESSMAN, Mark Francis

• Correspondence address: Blake House, Hatchford Way, Birmingham, B26 3RZ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 12 October 2009
• Resigned on: 20 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

COLES, Pamela Mary

• Correspondence address: 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 29 January 2003
• Resigned on: 25 April 2003
• Nationality: British
• Occupation: Company Secretary

COLES, Pamela Mary

• Correspondence address: 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 6 December 2000
• Resigned on: 20 June 2001
• Nationality: British
• Occupation: Company Secretary

CUNDY, Christopher John

• Correspondence address: 74 Downscroft Gardens, Hedge End, Southampton, Hampshire, SO30 4RS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 5 May 2006
• Resigned on: 18 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FRANCIS, Richard

• Correspondence address: 14 Priors Meadow, Southam, Warwickshire, CV47 1GE
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 11 October 2002
• Resigned on: 11 July 2006
• Nationality: British
• Occupation: Finance Director

GOODEN, Peter James

• Correspondence address: Grove House, Tandridge Lane Tandridge, Oxted, Surrey, RH8 9NJ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 20 June 2001
• Resigned on: 14 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Peter Robert

• Correspondence address: Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 25 April 2003
• Resigned on: 5 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRIS, Peter Robert

• Correspondence address: Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 6 December 2000
• Resigned on: 29 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOBART, Andrew Hampden

• Correspondence address: The Manor House, Burghfield, Berkshire, RG30 3TG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 13 September 2004
• Resigned on: 16 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Executive

LEWIS, Austin Spencer

• Correspondence address: 94a Lansdowne Drive, London, E8 3ER
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 April 2005
• Resigned on: 20 September 2005
• Nationality: British
• Occupation: Managing Director

LEWIS, Mark Jonathan

• Correspondence address: Aurora Lodge, Heathfield Road, Woking, Surrey, GU22 7JJ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 15 November 2005
• Resigned on: 5 May 2006
• Nationality: British
• Occupation: Finance Director

LORD, Peter Edmund

• Correspondence address: 7 Westward Ho, Guildford, Surrey, GU1 1UU
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 20 June 2001
• Resigned on: 9 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance House Manager

MOORE, Joseph Peter

• Correspondence address: V T House, Grange Drive Hedge End, Southampton, Hampshire, SO30 2DQ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 23 January 2008
• Resigned on: 1 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director & General Manager

NORTON, David Hugh

• Correspondence address: Conifer Cottage, 32 The Avenue, Worminghall, Aylesbury, Buckinghamshire, HP18 9LE
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 20 June 2001
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Director

ROSE, Claudia Giuliana Maria

• Correspondence address: Latimer House Anglo Office Park, White Lion Road, Amersham, Buckinghamshire, HP7 9JQ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 12 October 2009
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, David Michael

• Correspondence address: Woodlands, Main Drive, Moreton Paddox, Warwickshire, CV35 9BT
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 20 June 2001
• Resigned on: 13 September 2004
• Nationality: British
• Occupation: Company Director

SPELLINS, Gary Wade

• Correspondence address: Oak Tree Cottage Hadley Green West, Barnet, Hertfordshire, EN5 4PP
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 29 April 2002
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Managing Director

TARRANT, Simon Edward

• Correspondence address: Redlands Farm, Duncton, Petworth, West Sussex, GU28 0JY
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 5 May 2006
• Resigned on: 18 October 2006
• Nationality: British
• Occupation: Engineer

TAYLOR, John Paul

• Correspondence address: 12 Ogden Road, Bramhall, Cheshire, SK7 1HJ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 19 July 2006
• Resigned on: 12 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Sales

TOWN, Lindsay John

• Correspondence address: 10 Ferndale, Tunbridge Wells, Kent, TN2 3PB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 31 May 2006
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director