WHATMAN (ONE)

Directors and Company Secretaries

Directors when company closed / dissolved

Raymond Dool
17 Aug 2011 ⇒ Present day (2 Years ) Director
Jan Erneberg
25 Apr 2008 ⇒ Present day (6 Years ) Director
Daniel Hood
25 Apr 2008 ⇒ Present day (6 Years ) Company Secretary
Kieran Murphy
22 Oct 2007 ⇒ Present day (6 Years ) Director
Mara Vavassori
25 Apr 2008 ⇒ Present day (6 Years ) Director

Past Directors

Daniel Hood
25 Apr 2008 ⇒ 17 Aug 2011 (3 Years ) Director
Christopher Rickard
22 Oct 2007 ⇒ 14 Jul 2008 (8 Months ) Director
John Simmonds
22 Oct 2007 ⇒ 25 Apr 2008 (6 Months ) Company Secretary

Official Related Documents

8 Nov 2011 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND RICHARD DOOL / 22/10/2011
7 Nov 2011 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JAN INGVAR ERNEBERG / 17/10/2011
17 Aug 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DANIEL HOOD
17 Aug 2011 AP01 - Appointment of director
DIRECTOR APPOINTED MR RAYMOND RICHARD DOOL
21 Sep 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CAREY CAZEL HOOD / 22/06/2010
28 Jul 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAN INGVAR ERNEBERG / 01/04/2010
28 Jul 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN PIUS MURPHY / 09/07/2010
19 Jan 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARA VAVASSORI / 22/10/2009
19 Jan 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAN INGVAR EMEBERG / 22/10/2009
19 Jan 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN PIUS MURPHY / 22/10/2009
25 Nov 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
4 Aug 2008 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR CHRIS RICKARD
30 Jun 2008 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MARA VAVASSORI
4 Jun 2008 288a - Appointment of Director or Secretary
DIRECTOR AND SECRETARY APPOINTED DANIEL CAREY CAZEL HOOD
20 May 2008 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JAN INGVAR EMEBERG
20 May 2008 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY JOHN SIMMONDS