WHO OWNS WHOM LIMITED

3 officers / 21 resignations

PERFREMENT, MARK

Correspondence address
UKI LEGAL DEPARTMENT DUN & BRADSTREET LIMITED, MAR, PARKWAY, MARLOW, BUCKS, UNITED KINGDOM, SL7 1AJ
Role
Secretary
Appointed on
4 May 2010
Nationality
NATIONALITY UNKNOWN

ELLIS, ROSEMARIE JANE

Correspondence address
9 CASEY COURT, STANFORD DINGLEY, READING, BERKS, RG7 6JT
Role
Director
Date of birth
June 1968
Appointed on
4 October 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RG7 6JT £431,000

WOOLSTON, Piers Dominic Gilchrist

Correspondence address
21 Blandford Road, Ealing, London, W5 5RL
Role
director
Date of birth
November 1960
Appointed on
1 February 2006
Nationality
British
Occupation
Director

Average house price in the postcode W5 5RL £963,000


MITCHELL, NIALL JAMES

Correspondence address
207 MARLOW BOTTOM, MARLOW, BUCKS, SL7 3PL
Role RESIGNED
Director
Date of birth
April 1965
Appointed on
20 November 2007
Resigned on
2 June 2011
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SL7 3PL £814,000

CLIFTON, PETA ELIZABETH

Correspondence address
HARWOOD, SHURLOCK ROAD, WALTHAM ST LAWRENCE, BERKS, RG19 0HN
Role RESIGNED
Director
Date of birth
August 1968
Appointed on
20 November 2007
Resigned on
30 June 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

TURLAND, KEVIN JOHN

Correspondence address
15 PAGET CLOSE, WELLINGTON PARK, CAMBERLEY, SURREY, GU15 1PZ
Role RESIGNED
Director
Date of birth
March 1969
Appointed on
28 February 2006
Resigned on
30 June 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU15 1PZ £772,000

HELLIWELL, SIMON ANTHONY

Correspondence address
ST JOHN'S LODGE, 4 STAR ROAD, CAVERSHAM, READING, BERKS, RG4 5BS
Role RESIGNED
Director
Date of birth
December 1971
Appointed on
3 October 2005
Resigned on
23 October 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RG4 5BS £567,000

ALLEY, William Michael

Correspondence address
Hazeldell House, Scarletts Lane, Kiln Green, Berkshire, RG10 9XD
Role RESIGNED
director
Date of birth
January 1959
Appointed on
10 June 2005
Resigned on
3 October 2005
Nationality
British
Occupation
Director

Average house price in the postcode RG10 9XD £2,450,000

STANTON, MARK

Correspondence address
CHATSWORTH, WISSINGTON UPLANDS, NAYLAND, COLCHESTER, CO6 4JQ
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
11 March 2005
Resigned on
10 June 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CO6 4JQ £2,399,000

FLEMING, MARY GERARDINE

Correspondence address
99 DOVE PARK, HATCHEND, PINNER, MIDDLESEX, HA5 4EE
Role RESIGNED
Director
Date of birth
November 1964
Appointed on
11 March 2005
Resigned on
28 February 2006
Nationality
IRISH
Occupation
DIRECTOR

Average house price in the postcode HA5 4EE £428,000

IBBOTSON, Cara Denise

Correspondence address
3 Badgers Way, Marlow, Bucks, SL7 3QU
Role RESIGNED
director
Date of birth
December 1968
Appointed on
1 July 2004
Resigned on
11 March 2005
Nationality
British
Occupation
Director

Average house price in the postcode SL7 3QU £876,000

EDWARDS, NICOLA JANE

Correspondence address
9 TILSWORTH ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1TR
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
10 March 2003
Resigned on
1 July 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HP9 1TR £1,260,000

GOGLIO, SILVIO

Correspondence address
VIA PALERMO 11, 20121 MILAN, ITALY
Role RESIGNED
Director
Date of birth
October 1948
Appointed on
20 June 2002
Resigned on
24 October 2002
Nationality
ITALIAN
Occupation
DIRECTOR

DENHOLM, JOHN NEIL

Correspondence address
7 REDSHOTS CLOSE, MARLOW, BUCKINGHAMSHIRE, SL7 3LW
Role RESIGNED
Director
Date of birth
May 1951
Appointed on
20 June 2002
Resigned on
20 January 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SL7 3LW £824,000

WOOD, WILLIAM LEE

Correspondence address
57 TURPINS RISE, WINDLESHAM, SURREY, GU20 6NQ
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
19 February 2001
Resigned on
20 June 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU20 6NQ £1,046,000

SYER, CHRISTOPHER JOHN OWEN

Correspondence address
PATCHWICKS, THE LEE, BUCKINGHAMSHIRE, HP16 9LZ
Role RESIGNED
Director
Date of birth
January 1946
Appointed on
30 September 1994
Resigned on
20 June 2002
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode HP16 9LZ £1,060,000

SYER, CHRISTOPHER JOHN OWEN

Correspondence address
PATCHWICKS, THE LEE, BUCKINGHAMSHIRE, HP16 9LZ
Role RESIGNED
Secretary
Date of birth
January 1946
Appointed on
30 September 1994
Resigned on
31 December 2009
Nationality
BRITISH

Average house price in the postcode HP16 9LZ £1,060,000

FOX, RAYMOND ALAN

Correspondence address
HURST COTTAGE BOTTLE SQUARE LANE, RADNAGE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4DP
Role RESIGNED
Director
Date of birth
March 1953
Appointed on
8 February 1994
Resigned on
30 September 1994
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode HP14 4DP £1,392,000

FRY, JOHN ANTHONY

Correspondence address
52 NORTH PARK, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8JR
Role RESIGNED
Director
Date of birth
January 1957
Appointed on
8 February 1994
Resigned on
30 September 1994
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SL9 8JR £2,022,000

MARSHALL, WILLIAM SHADBURN

Correspondence address
GOWAN MEAD, MANOR ROAD, PENN, BUCKINGHAMSHIRE, HP10 8JA
Role RESIGNED
Director
Date of birth
April 1943
Appointed on
22 November 1993
Resigned on
20 June 2002
Nationality
AMERICAN
Occupation
DIRECTOR

Average house price in the postcode HP10 8JA £2,192,000

FOX, RAYMOND ALAN

Correspondence address
HURST COTTAGE BOTTLE SQUARE LANE, RADNAGE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4DP
Role RESIGNED
Secretary
Date of birth
March 1953
Appointed on
19 September 1992
Resigned on
30 September 1994
Nationality
BRITISH

Average house price in the postcode HP14 4DP £1,392,000

DICK, JAMES ANDREW

Correspondence address
KILNFIELD ITCHINGWOOD COMMON, LIMPSFIELD, SURREY, RH8 0RJ
Role RESIGNED
Director
Date of birth
July 1945
Appointed on
19 September 1992
Resigned on
27 September 1993
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode RH8 0RJ £248,000

STEVENSON, GERALD BROWNSON

Correspondence address
NORTHDENE, WIDMOOR, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0JG
Role RESIGNED
Director
Date of birth
February 1939
Appointed on
19 September 1992
Resigned on
29 October 1993
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HP10 0JG £1,240,000

WILLIAMS, KEITH HENRY

Correspondence address
13 THE WATERGLADES, WOODCHESTER PARK, KNOTTY GREEN, BEACONSFIELD, BUCKS, HP9 2RR
Role RESIGNED
Director
Date of birth
August 1937
Appointed on
19 September 1992
Resigned on
31 December 1993
Nationality
BRITISH
Occupation
EXECUTIVE VICE PRESIDENT EUROP

Average house price in the postcode HP9 2RR £1,881,000


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