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WHITESUN LIMITED

Company number 05205895

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Officers: 25 officers / 22 resignations

INTU SECRETARIAT LIMITED

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role
Secretary
Appointed on
14 August 2019

UK Limited Company What's this?

Registration number
8363581

CROSBY, Sean

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role
Director
Date of birth
March 1988
Appointed on
14 August 2019
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Chartered Accountant

HOSKINS, Gary Richard

Correspondence address
40 Broadway, London, United Kingdom, SW1H 0BT
Role
Director
Date of birth
September 1971
Appointed on
15 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MARSDEN, Susan

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Secretary
Appointed on
9 September 2004
Resigned on
31 December 2020
Nationality
British
Occupation
Chartered Secretary

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
13 August 2004
Resigned on
9 September 2004

ABEL, John George

Correspondence address
9 Hutton Gate, Hutton Mount, Brentwood, Essex, CM13 2XA
Role Resigned
Director
Date of birth
August 1944
Appointed on
9 September 2004
Resigned on
30 September 2005
Nationality
British
Country of residence
Uk
Occupation
Chartered Surveyor

BADCOCK, Peter Colin

Correspondence address
Wilsley Oast, Wilsley Green, Angley Road, Cranbrook, Kent, TN17 2LE
Role Resigned
Director
Date of birth
April 1944
Appointed on
26 October 2004
Resigned on
21 October 2005
Nationality
British
Country of residence
England
Occupation
Finance & Operations Director

BARTON, Peter Charles

Correspondence address
Warren House, Shire Lane, Chorleywood, Hertfordshire, WD3 5NH
Role Resigned
Director
Date of birth
February 1960
Appointed on
26 October 2004
Resigned on
12 September 2006
Nationality
British
Country of residence
England
Occupation
Operations Director

BOWYER, Katharine Ann

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Director
Date of birth
October 1969
Appointed on
17 September 2014
Resigned on
30 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CABLE, Richard Malcolm

Correspondence address
The Old Smithy, 47 Peterborough Road, Castor, Peterborough, United Kingdom, PE5 7AX
Role Resigned
Director
Date of birth
April 1959
Appointed on
26 October 2004
Resigned on
31 October 2008
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

CHALDECOTT, Kay Elizabeth

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Director
Date of birth
March 1962
Appointed on
9 September 2004
Resigned on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

ELLIS, Martin David

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Director
Date of birth
October 1964
Appointed on
13 August 2010
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

ELLIS, Martin David

Correspondence address
Netherby, Lower Pond Street Duddenhoe End, Saffron Walden, Essex, CB11 4UP
Role Resigned
Director
Date of birth
October 1964
Appointed on
11 October 2005
Resigned on
31 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

FISCHEL, David Andrew

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Director
Date of birth
April 1958
Appointed on
26 October 2004
Resigned on
26 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FORD, Hugh Michael

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
February 1967
Appointed on
3 November 2011
Resigned on
15 April 2020
Nationality
British
Country of residence
England
Occupation
General Corporate Counsel

GIBBES, Barbara

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
July 1975
Appointed on
16 January 2017
Resigned on
16 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KIDIA, Minakshi

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
December 1978
Appointed on
14 August 2019
Resigned on
15 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KIRBY, Caroline

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Director
Date of birth
April 1968
Appointed on
11 October 2005
Resigned on
17 October 2011
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

PEREIRA, Trevor

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
December 1965
Appointed on
13 August 2010
Resigned on
31 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEREIRA, Trevor

Correspondence address
42 Castle Road, Camberley, Surrey, GU15 2DS
Role Resigned
Director
Date of birth
December 1965
Appointed on
13 November 2007
Resigned on
31 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBERTS, Edward Matthew Giles, Dr

Correspondence address
40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT
Role Resigned
Director
Date of birth
August 1963
Appointed on
13 August 2010
Resigned on
15 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SMITH, Aidan Christopher

Correspondence address
50 Wavendon Avenue, Chiswick, London, W4 4NS
Role Resigned
Director
Date of birth
June 1959
Appointed on
26 October 2004
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WEIR, Peter

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Director
Date of birth
June 1965
Appointed on
3 November 2011
Resigned on
17 September 2014
Nationality
British
Country of residence
England
Occupation
Accountant

WOODHOUSE, Loraine

Correspondence address
40 Broadway, London, SW1H 0BU
Role Resigned
Director
Date of birth
December 1968
Appointed on
3 November 2008
Resigned on
18 June 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
13 August 2004
Resigned on
9 September 2004