CompaniesInTheUK

WHATSONWHEN LIMITED

Company number 03767218 ·

Dissolved

5 officers / 21 resignations

MR IAN JEREMY GARRARD

Director
Correspondence address
THE ATRIUM, SOUTHERN GATE, CHICHESTER, WEST SUSSEX, PO19 8SQ
Appointed
2012-02-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1962

MRS CAROLINE JANE MCPHEE

Secretary
Correspondence address
THE ATRIUM, SOUTHERN GATE, CHICHESTER, WEST SUSSEX, PO19 8SQ
Appointed
2012-02-01
Nationality
NATIONALITY UNKNOWN

MS URSULA D'ARCY

Director
Correspondence address
THE ATRIUM, SOUTHERN GATE, CHICHESTER, WEST SUSSEX, PO19 8SQ
Appointed
2008-07-01
Occupation
FINANCIAL DIRECTOR
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
April 1970

ROBERT GARBER

Director
Correspondence address
THE ATRIUM, SOUTHERN GATE, CHICHESTER, WEST SUSSEX, PO19 8SQ
Appointed
2006-10-18
Occupation
PUBLISHER
Nationality
USA
Country of residence
USA
Date of birth
March 1953

MR PHILIP KISRAY

Director
Correspondence address
THE ATRIUM, SOUTHERN GATE, CHICHESTER, WEST SUSSEX, PO19 8SQ
Appointed
2006-10-18
Occupation
COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1960

MS Susan Mary JOSHUA

Secretary Resigned
Correspondence address
3 Willowbed Drive, Chichester, West Sussex, PO19 8HX
Appointed
2008-07-01
Resigned
2012-01-31
Occupation
Lawyer
Nationality
British

URSULA LEONIE D'ARCY

Secretary Resigned
Correspondence address
1 THE LAURELS UNION LANE, DROXFORD, SOUTHAMPTON, SO32 3QP
Appointed
2007-07-24
Resigned
2008-07-01
Occupation
ASSOCIATE DIRECTOR
Nationality
IRISH
Date of birth
May 1953

MR STEPHEN MICHAEL SMITH

Director Resigned
Correspondence address
THE ATRIUM, SOUTHERN GATE, CHICHESTER, WEST SUSSEX, PO19 8SQ
Appointed
2007-04-02
Resigned
2015-04-13
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1954

MR CHRISTOPHER JOSEPH DICKS

Director Resigned
Correspondence address
THE COBB 107 MANOR WAY, ALDWICK, BOGNOR REGIS, WEST SUSSEX, PO21 4HU
Appointed
2007-04-02
Resigned
2012-01-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1953

SARAH JANE STEVENS

Director Resigned
Correspondence address
EAST HOUSE, CHARLTON, CHICHESTER, WEST SUSSEX, PO18 0HU
Appointed
2006-10-18
Resigned
2007-07-17
Occupation
VP DIRECTOR OF PROFESSIONAL TR
Nationality
BRITISH
Date of birth
September 1961

IAN JEREMY GARRARD

Secretary Resigned
Correspondence address
EAST HOUSE, CHARLTON, CHICHESTER, WEST SUSSEX, PO18 0HU
Appointed
2006-10-18
Resigned
2007-07-23
Nationality
BRITISH
Date of birth
April 1962

ROBERT DAVID FLYNN

Director Resigned
Correspondence address
32A MYCENAE ROAD, LONDON, SE3 7SG
Appointed
2003-08-01
Resigned
2006-10-18
Occupation
CEO
Nationality
AUSTRALIAN
Date of birth
February 1957

ANTHONY JOEL BRANDON BRAVO

Secretary Resigned
Correspondence address
11 LORTON HOUSE, KILBURN VALE, LONDON, NW6 4QN
Appointed
2003-08-01
Resigned
2006-10-18
Occupation
COO
Nationality
BRITISH
Date of birth
February 1957

JONATHAN MICHAEL LEROY

Director Resigned
Correspondence address
96 BRONDESBURY ROAD, LONDON, NW5 2AJ
Appointed
2001-03-16
Resigned
2003-08-01
Occupation
CHIEF TECHNICAL OFFICER
Nationality
BRITISH
Date of birth
May 1971

ANTHONY JOEL BRANDON-BRAVO

Director Resigned
Correspondence address
11 LORTON HOUSE, KILBURN VALE ESTATE WEST END LANE, LONDON, NW6 4QN
Appointed
2001-03-16
Resigned
2006-10-18
Occupation
CHIEF OPERATING OFFICER
Nationality
BRITISH
Date of birth
July 1971

JONATHAN MICHAEL LEROY

Secretary Resigned
Correspondence address
96 BRONDESBURY ROAD, LONDON, NW5 2AJ
Appointed
2001-03-16
Resigned
2003-08-01
Occupation
CHIEF TECHNICAL OFFICER
Nationality
BRITISH
Date of birth
May 1971

ANTHONY WILLIAM PAUL STENHAM

Director Resigned
Correspondence address
4 THE GROVE, HIGHGATE, LONDON, N6 6JU
Appointed
2001-03-16
Resigned
2006-10-22
Occupation
COMPANY DIRECTOR CHAIRMAN
Nationality
BRITISH
Date of birth
January 1932

MR STEPHEN FEIN

Director Resigned
Correspondence address
THE OLD VICARAGE, CHISWICK MALL, LONDON, W4 2PJ
Appointed
2001-03-16
Resigned
2006-10-18
Occupation
COMMODITIES TRADER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1938

MR DAVID CARL CHRISTIAN VON KAUFFMANN

Director Resigned
Correspondence address
FLAT 2, 32 HAYS MEWS, LONDON, W1X 7RQ
Appointed
2000-04-11
Resigned
2006-10-18
Occupation
COMPANY DIRECTOR
Nationality
DANISH
Date of birth
June 1959

JOHN FREDERIK NINIAN ADAMS

Director Resigned
Correspondence address
14 NEVILLE STREET, LONDON, SW7 3AS
Appointed
2000-04-11
Resigned
2006-10-18
Occupation
VENTURE CAPITALIST
Nationality
SWEDISH
Date of birth
April 1970

LUKE MILLS

Director Resigned
Correspondence address
175 DRURY LANE, LONDON, WC2B 5QF
Appointed
2000-04-11
Resigned
2001-05-04
Occupation
CHIEF OPERATING OFFICER
Nationality
BRITISH
Date of birth
October 1972

TOBY HAL MICHAEL ECCLES

Director Resigned
Correspondence address
232B BRECKNOCK ROAD, LONDON, N19 5BQ
Appointed
2000-04-11
Resigned
2006-03-23
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1972

LUKE MILLS

Secretary Resigned
Correspondence address
175 DRURY LANE, LONDON, WC2B 5QF
Appointed
1999-12-17
Resigned
2001-05-04
Nationality
BRITISH
Date of birth
October 1972

EMILY LOUISE SPENCER

Director Resigned
Correspondence address
111 GROSVENOR AVENUE, LONDON, N5 2NL
Appointed
1999-07-06
Resigned
2003-06-01
Occupation
CFO
Nationality
BRITISH
Date of birth
May 1971

DM COMPANY SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Appointed
1999-05-10
Resigned
1999-12-17
Nationality
BRITISH

25 NOMINEES LIMITED

Director Resigned Corporate
Correspondence address
ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX
Appointed
1999-05-10
Resigned
1999-07-06
Occupation
FORMATION AGENT
Nationality
BRITISH