WHITTAN INTERMEDIATE LIMITED

5 officers / 18 resignations

MOSS, Richard Eric

Correspondence address
Link House Halesfield 6, Telford, Shropshire, United Kingdom, TF7 4LN
Role ACTIVE
director
Date of birth
January 1967
Appointed on
1 July 2023
Nationality
British
Occupation
Chief Executive Officer

Average house price in the postcode TF7 4LN £6,830,000

VAUGHAN, OLIVER

Correspondence address
LINK HOUSE HALESFIELD 6, TELFORD, SHROPSHIRE, UNITED KINGDOM, TF7 4LN
Role ACTIVE
Director
Date of birth
April 1983
Appointed on
1 April 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

Average house price in the postcode TF7 4LN £6,830,000

VAUGHAN, OLIVER

Correspondence address
LINK HOUSE HALESFIELD 6, TELFORD, SHROPSHIRE, UNITED KINGDOM, TF7 4LN
Role ACTIVE
Secretary
Appointed on
27 September 2018
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode TF7 4LN £6,830,000

ELLIS, Robert Keith

Correspondence address
Link House Halesfield 6, Telford, Shropshire, United Kingdom, TF7 4LN
Role ACTIVE
director
Date of birth
September 1951
Appointed on
2 October 2017
Resigned on
30 June 2023
Nationality
British
Occupation
Management Consultant

Average house price in the postcode TF7 4LN £6,830,000

TEMPLEMAN, Jonathan

Correspondence address
Link House Halesfield 6, Telford, Shropshire, United Kingdom, TF7 4LN
Role ACTIVE
director
Date of birth
July 1962
Appointed on
2 October 2017
Nationality
British
Occupation
Non-Executive Chairman

Average house price in the postcode TF7 4LN £6,830,000


SMALL, GERARD NOEL

Correspondence address
LINK HOUSE HALESFIELD 6, TELFORD, SHROPSHIRE, UNITED KINGDOM, TF7 4LN
Role RESIGNED
Director
Date of birth
November 1954
Appointed on
2 October 2017
Resigned on
31 March 2020
Nationality
IRISH
Occupation
DIRECTOR

Average house price in the postcode TF7 4LN £6,830,000

BAXTER, ANTHONY

Correspondence address
LINK HOUSE HALESFIELD 6, TELFORD, SHROPSHIRE, UNITED KINGDOM, TF7 4LN
Role RESIGNED
Secretary
Appointed on
12 February 2016
Resigned on
7 November 2017
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode TF7 4LN £6,830,000

BAXTER, ANTHONY

Correspondence address
LINK HOUSE HALESFIELD 6, TELFORD, SHROPSHIRE, UNITED KINGDOM, TF7 4LN
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
12 February 2016
Resigned on
7 November 2017
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TF7 4LN £6,830,000

SMITH, Ian Stuart

Correspondence address
Link House Halesfield 6, Telford, Shropshire, United Kingdom, TF7 4LN
Role RESIGNED
director
Date of birth
December 1966
Appointed on
12 February 2016
Resigned on
5 October 2017
Nationality
British
Occupation
Director

Average house price in the postcode TF7 4LN £6,830,000

HEATHCOTE, JONATHAN LISTER

Correspondence address
2 BASIL STREET, LONDON, UNITED KINGDOM, SW3 1AA
Role RESIGNED
Director
Date of birth
January 1961
Appointed on
19 December 2013
Resigned on
25 February 2015
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

MACDONALD, CRAIG

Correspondence address
BERKELEY SQUARE HOUSE BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 6DB
Role RESIGNED
Director
Date of birth
February 1979
Appointed on
31 October 2012
Resigned on
25 February 2015
Nationality
BRITISH
Occupation
INVESTMENT PROFESSIONAL

COMFORT, STUYVESANT

Correspondence address
2 BASIL STREET, LONDON, UNITED KINGDOM, SW3 1AA
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
25 February 2010
Resigned on
25 February 2015
Nationality
BRITISH
Occupation
DIRECTOR

WOOD, ROBERT WILSON

Correspondence address
CLUARAN 12, THE RIDGEWAY, RADLETT, HERTFORDSHIRE, WD7 8PR
Role RESIGNED
Director
Date of birth
October 1948
Appointed on
28 February 2007
Resigned on
25 February 2015
Nationality
BRITISH
Occupation
CHAIRMAN

Average house price in the postcode WD7 8PR £3,953,000

NURPURI, JATINDER PAL SINGH

Correspondence address
5 WALLACE COURT, CHESLYN HAY, STAFFORDSHIRE, WS6 7PG
Role RESIGNED
Secretary
Appointed on
30 January 2007
Resigned on
13 February 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode WS6 7PG £746,000

BAILEY, MELVYN HORACE

Correspondence address
STONERIDGE 59 FAIRFIELD ROAD, BOURNHEATH, WORCESTERSHIRE, B61 9JL
Role RESIGNED
Director
Date of birth
June 1944
Appointed on
30 January 2007
Resigned on
25 February 2015
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode B61 9JL £479,000

NURPURI, JATINDER PAL SINGH

Correspondence address
5 WALLACE COURT, CHESLYN HAY, STAFFORDSHIRE, WS6 7PG
Role RESIGNED
Director
Date of birth
March 1963
Appointed on
30 January 2007
Resigned on
13 February 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode WS6 7PG £746,000

CALDERBANK, Martin Nicholas

Correspondence address
Sw15
Role RESIGNED
director
Date of birth
March 1967
Appointed on
22 December 2005
Resigned on
25 March 2010
Nationality
British
Occupation
Venture Capitalist

BUTLER, ANDREW

Correspondence address
2 SUTTON ACRES, FLORE, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 4NW
Role RESIGNED
Secretary
Appointed on
22 December 2005
Resigned on
30 January 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode NN7 4NW £925,000

BUTLER, ANDREW

Correspondence address
LINK HOUSE HALESFIELD 6, TELFORD, SHROPSHIRE, UNITED KINGDOM, TF7 4LN
Role RESIGNED
Director
Date of birth
July 1955
Appointed on
22 December 2005
Resigned on
15 September 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode TF7 4LN £6,830,000

MUKERJEE, SUNANDO

Correspondence address
29 WOODSTOCK ROAD, GOLDERS GREEN, LONDON, NW11 8ES
Role RESIGNED
Secretary
Appointed on
14 December 2005
Resigned on
22 December 2005
Nationality
INDIAN

Average house price in the postcode NW11 8ES £779,000

AHMED, MOYEN

Correspondence address
115 HIGHBURY NEW PARK, LONDON, N5 2HG
Role RESIGNED
Director
Date of birth
September 1979
Appointed on
14 December 2005
Resigned on
22 December 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode N5 2HG £1,306,000

INSTANT COMPANIES LIMITED

Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Role RESIGNED
Nominee Director
Appointed on
7 December 2005
Resigned on
14 December 2005

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
7 December 2005
Resigned on
14 December 2005

Average house price in the postcode NW8 8EP £749,000


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