45-51 WHITFIELD LIMITED

Company number 06126673

21 officers / 18 resignations

MCARTHUR, Anna Louise Liberty

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Active): Secretary
• Appointed on: 23 September 2020

ADAMSON, Alan Ralston

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 9 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

TODHUNTER, Darren

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 9 January 2019
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Accountant

HIGGINS, John Gerard Anthony

• Correspondence address: 55 Micheldever Road, Lee, London, SE12 8LU
• Role (Resigned): Secretary
• Appointed on: 17 July 2007
• Resigned on: 22 October 2007
• Nationality: British
• Occupation: Company Director

ROSS, Allan John

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Resigned): Secretary
• Appointed on: 6 October 2016
• Resigned on: 23 September 2020

WICKERSON, Susan Joan

• Correspondence address: 15 Cleaver Square, London, SE11 4DW
• Role (Resigned): Secretary
• Appointed on: 22 October 2007
• Resigned on: 6 October 2016
• Nationality: British

C H REGISTRARS LIMITED

• Correspondence address: 35 Old Queen Street, London, SW1H 9JD
• Role (Resigned): Secretary
• Appointed on: 23 February 2007
• Resigned on: 17 July 2007

CHILDS, David Reginald, Me

• Correspondence address: 6 Vanbrugh Fields, London, SE3 7TZ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 November 2007
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRAMPTON-CALERO, Paul Anthony

• Correspondence address: 45/51, Whitfield Street, London, W1T 4HD
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 6 October 2016
• Resigned on: 17 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GAYNOR, Louise Mary

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 June 2014
• Resigned on: 13 September 2019
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

GRANT, Cheryl Dawn

• Correspondence address: 46 Thornbury Road, Isleworth, Middlesex, TW7 4LL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 November 2007
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HIGGINS, John Gerard Anthony

• Correspondence address: 55 Micheldever Road, Lee, London, SE12 8LU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 17 July 2007
• Resigned on: 31 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HORSWELL, Nicholas David

• Correspondence address: Garden Flat, 15 Ladbroke Square, London, W11 3NA
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 November 2007
• Resigned on: 13 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POYNTON, Darren William

• Correspondence address: 45/51, Whitfield Street, London, W1T 4HD
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 6 October 2016
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RICKMAN, Bryan Colin

• Correspondence address: 17 Brooker Street, Hove, East Sussex, BN3 3YX
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 23 February 2007
• Resigned on: 17 July 2007
• Nationality: British
• Occupation: Solicitor

ROSS, Allan John

• Correspondence address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 23 September 2020
• Resigned on: 23 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SETHI, Nishi

• Correspondence address: 3 Upsdell Avenue, London, N13 6JP
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 23 February 2007
• Resigned on: 17 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Legal Secretary

TUBBS, Daniel Hayden

• Correspondence address: Pagehurst Cottage, Stepneyford Lane, Benenden, Kent, TN17 4BW
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 17 July 2007
• Resigned on: 22 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WARD, Andrew Robert

• Correspondence address: 10 Cranes Park, Surbiton, Surrey, KT5 8AD
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 November 2007
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WICKERSON, Susan Joan

• Correspondence address: 15 Cleaver Square, London, SE11 4DW
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 17 July 2007
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILKERSON, Robert Frank

• Correspondence address: Harcourt House Gaston Street, East Burgholt, Suffolk, CO7 6SB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 November 2007
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director