WHITEGROUND LIMITED

Company number 04434662

20 officers / 20 resignations

BELL, Sara Jane

• Correspondence address: Unit G And H, Berkley Way, Hebburn, Tyne And Wear, NE31 1SF
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 15 August 2003
• Nationality: British

GROB, David Vaughan

• Correspondence address: Court Place Farm, Parracombe, Barnstaple, Devon, EX31 4RJ
• Role (Resigned): Secretary
• Appointed on: 9 May 2002
• Resigned on: 28 February 2003
• Nationality: British

MATTEY, David Gary

• Correspondence address: 10 Royal Avenue, London, SW3 4QF
• Role (Resigned): Secretary
• Appointed on: 28 February 2007
• Resigned on: 18 June 2007
• Nationality: British

MCBRIDE, Spencer

• Correspondence address: 21 Eastwood Place, Cramlington, Northumberland, NE23 3HU
• Role (Resigned): Secretary
• Appointed on: 12 August 2003
• Resigned on: 27 February 2006
• Nationality: British

FISHER SECRETARIES LIMITED

• Correspondence address: Acre House, 11-15 William Road, London, NW1 3ER
• Role (Resigned): Secretary
• Appointed on: 6 April 2006
• Resigned on: 28 February 2007

ONLINE CORPORATE SECRETARIES LIMITED

• Correspondence address: Octagon House, Fir Road Bramhall, Stockport, Cheshire, SK7 2NP
• Role (Resigned): Secretary
• Appointed on: 9 May 2002
• Resigned on: 9 May 2002

COOPER, Matthew Jonathan

• Correspondence address: 31 Hereford Square, London, SW7 4NB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 25 April 2003
• Resigned on: 6 July 2005
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Finance

CRUDGINGTON, Roger

• Correspondence address: Mediaeval Barn, High Pittington, Durham, Co Durham, DH6 1RE
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 22 March 2005
• Resigned on: 7 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

FLYNN, Thomas Patrick

• Correspondence address: 25 Stockfield Road, Streatham, London, SW16 2LU
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 26 April 2006
• Resigned on: 19 January 2007
• Nationality: British
• Occupation: Company Director

GABAY, Isak Henry

• Correspondence address: 27 Hill Street, London, England, W1J 5LP
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 22 March 2006
• Resigned on: 6 March 2023
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Company Director

GOULANDRIS, Dimitri John

• Correspondence address: 22 Hewer Street, London, W10 6DU
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 26 April 2006
• Resigned on: 29 September 2014
• Nationality: Greek
• Country of residence: England
• Occupation: Partner Of Cycladic Capital Ll

GROB, David Vaughan

• Correspondence address: Court Place Farm, Parracombe, Barnstaple, Devon, EX31 4RJ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 18 April 2003
• Resigned on: 26 April 2006
• Nationality: British
• Occupation: Artist Liasion

HOWARD, Giles Norman

• Correspondence address: 7 Cardinal Grove, St Albans, Hertfordshire, AL3 4AY
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 25 April 2003
• Resigned on: 6 July 2005
• Nationality: British
• Occupation: Internet

MAGLIOCCHETTI, Nicholas

• Correspondence address: 143 Talgarth Road, London, W14 9DA
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 28 April 2008
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MATTEY, David Gary

• Correspondence address: 10 Royal Avenue, London, SW3 4QF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 26 April 2006
• Resigned on: 18 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCGILL, Colin Michael

• Correspondence address: 80k Eaton Square, London, SW1W 9AP
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 October 2002
• Resigned on: 25 July 2006
• Nationality: British
• Occupation: Banker

MCMANUS, Joseph Patrick

• Correspondence address: The Stables, 56g Bassett Road, London, W10 6JP
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 October 2002
• Resigned on: 2 June 2003
• Nationality: British
• Occupation: Investment Manager

PRELZ OLTRAMONTI, Massimo Giovanni

• Correspondence address: 58 Kensington Park Road, London, W11 3BJ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 October 2002
• Resigned on: 6 July 2005
• Nationality: Italian
• Occupation: Investment Adv

SMITH, Donald Peter

• Correspondence address: 77 Sunderland Road, South Shields, Newcastle Upon Tyne, Tyne & Wear, NE34 6LY
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 9 May 2002
• Resigned on: 27 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ONLINE NOMINEES LIMITED

• Correspondence address: Octagon House, Fir Road, Bramhall, Stockport, Cheshire, SK7 2NP
• Role (Resigned): Director
• Appointed on: 9 May 2002
• Resigned on: 9 May 2002