WHITEHALL SECURITIES LIMITED

Company number 06411291

13 officers / 11 resignations

MAY, Graham Philip

• Correspondence address: 13 Penningtons, Bishops Stortford, Hertfordshire, CM23 4LE
• Role: Secretary
• Appointed on: 26 November 2008
• Nationality: British
• Occupation: Lawyer

ODURO, Obed

• Correspondence address: 4th Floor, 36 Spital Square, London, E1 6DY
• Role: Director
• Date of birth: November 1974
• Appointed on: 1 November 2010
• Nationality: Ghanaian
• Country of residence: Ghana
• Occupation: Businessman

HEWITT, Peter Lionel Raleigh

• Correspondence address: The Fairway, 46 Longlands, Worthing, West Sussex, BN14 9NN
• Role (Resigned): Secretary
• Appointed on: 29 October 2007
• Resigned on: 3 December 2008
• Nationality: British

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 29 October 2007
• Resigned on: 29 October 2007

DANIELS, John Francis

• Correspondence address: 21 Meadow Rise, Billericay, Essex, CM11 2DT
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 14 February 2008
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Stock Broker

FILMER, Herbert

• Correspondence address: 14 Roxwell Road, Chelmsford, Essex, CM1 2PP
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 14 February 2008
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director/Stockbroker

HEWITT, Peter Lionel Raleigh

• Correspondence address: 1 Pump House Mews, Hooper Street, London, E1 8AG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 14 February 2008
• Resigned on: 3 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

HOLLAND, Jason John

• Correspondence address: Las Terrazas De Sitges, Fase Ii 3 1 B, Les Botigues De Sitges, 08865, Spain
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 26 November 2008
• Resigned on: 13 January 2009
• Nationality: British
• Occupation: Businessman

MCCAFFERTY, Patrick Joseph Anthony

• Correspondence address: 49 Beaconsfield Road, New Southgate, London, N11 3AA
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 14 February 2008
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Stockbroking

MCGILL, James Patrick

• Correspondence address: 4th Floor, 36 Spital Square, London, E1 6DY
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 8 February 2010
• Resigned on: 1 November 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Businessman

RUDDLE, Brendan Paul

• Correspondence address: 49 Croydon Road, Beddington, Croydon, Surrey, CR0 4QE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 26 November 2008
• Resigned on: 8 February 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Businessman

INCORPORATE DIRECTORS LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Director
• Appointed on: 29 October 2007
• Resigned on: 29 October 2007

RUTHERFORD CAPITAL LIMITED

• Correspondence address: 1 Conduit Street, London, W1S 2XA
• Role (Resigned): Director
• Appointed on: 29 October 2007
• Resigned on: 3 December 2008