WHYTE CHEMICALS LIMITED



2 officers / 25 resignations

GARDNER, ROBERT DOUGLAS

Correspondence address
C/O QUANTUMA LLP HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON, WC1V 6RL
Role ACTIVE
Director
Date of birth
December 1959
Appointed on
1 May 2008
Nationality
BRITISH
Occupation
SALES DIRECTOR

RATTAN, BHAGWANT SINGH

Correspondence address
C/O QUANTUMA LLP HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON, WC1V 6RL
Role ACTIVE
Director
Date of birth
January 1956
Appointed on
1 January 2000
Nationality
BRITISH
Occupation
ACCOUNTANT

WALKER, EMMA JANE

Correspondence address
MARLBOROUGH HOUSE 298 REGENTS PARK ROAD, LONDON, N3 2UA
Role RESIGNED
Director
Date of birth
February 1972
Appointed on
1 May 2015
Resigned on
30 May 2018
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

BLOOM, PAUL ALAN

Correspondence address
MARLBOROUGH HOUSE 298 REGENTS PARK ROAD, LONDON, N3 2UA
Role RESIGNED
Director
Date of birth
January 1969
Appointed on
20 July 2011
Resigned on
28 February 2013
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

CARRADICE, ALAN

Correspondence address
MARLBOROUGH HOUSE 298 REGENTS PARK ROAD, LONDON, N3 2UA
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
6 July 2011
Resigned on
20 June 2017
Nationality
BRITISH
Occupation
BUSINESS DIRECTOR

TAYLOR, ALISON MARIE

Correspondence address
MARLBOROUGH HOUSE 298 REGENTS PARK ROAD, LONDON, N3 2UA
Role RESIGNED
Director
Date of birth
February 1968
Appointed on
14 January 2011
Resigned on
14 October 2015
Nationality
BRITISH
Occupation
SALES DIRECTOR

BLOOM, PAUL ALAN

Correspondence address
MARLBOROUGH HOUSE 298 REGENTS PARK ROAD, LONDON, N3 2UA
Role RESIGNED
Secretary
Appointed on
6 May 2010
Resigned on
28 February 2013
Nationality
NATIONALITY UNKNOWN

MITTRA, ASHOK

Correspondence address
MARLBOROUGH HOUSE 298 REGENTS PARK ROAD, LONDON, N3 2UA
Role RESIGNED
Director
Date of birth
May 1950
Appointed on
1 March 2010
Resigned on
20 November 2017
Nationality
BRITISH
Occupation
DIRECTOR

PARSONS, RUSSELL THOMAS

Correspondence address
MARLBOROUGH HOUSE 298 REGENTS PARK ROAD, LONDON, N3 2UA
Role RESIGNED
Director
Date of birth
December 1960
Appointed on
23 October 2008
Resigned on
16 February 2012
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

BALLANTINE, DAVID

Correspondence address
MARLBOROUGH HOUSE 298 REGENTS PARK ROAD, LONDON, N3 2UA
Role RESIGNED
Director
Date of birth
April 1964
Appointed on
1 May 2008
Resigned on
1 July 2011
Nationality
BRITISH
Occupation
SALES DIRECTOR

SIMPSON, CHRISTOPHER DAVID

Correspondence address
96 MOUNT VIEW ROAD, LONDON, N4 4JX
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
27 July 2007
Resigned on
31 December 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode N4 4JX £1,027,000

CRANLEY, JANE VICTORIA

Correspondence address
FERNIEHURST 52 STATION ROAD, BURLEY IN WHARFEDALE, WEST YORKSHIRE, LS29 7NG
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
27 July 2007
Resigned on
23 October 2008
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode LS29 7NG £733,000

HANOVER SECRETARIES LIMITED

Correspondence address
APOLLO HOUSE, 56 NEW BOND STREET, LONDON, W1S 1RG
Role RESIGNED
Secretary
Appointed on
15 June 2006
Resigned on
16 July 2007
Nationality
BRITISH

Average house price in the postcode W1S 1RG £272,970,000

MILNER-MOORE, RICHARD COWELL

Correspondence address
MEADOW WALK, THE DICKREDGE, STEEPLE ASTON, OXFORDSHIRE, OX25 4RS
Role RESIGNED
Director
Date of birth
June 1947
Appointed on
1 March 2005
Resigned on
31 January 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode OX25 4RS £547,000

DRUMMOND, JOHN MICHAEL

Correspondence address
MARLBOROUGH HOUSE 298 REGENTS PARK ROAD, LONDON, N3 2UA
Role RESIGNED
Director
Date of birth
January 1971
Appointed on
1 October 2002
Resigned on
19 January 2011
Nationality
BRITISH
Occupation
DIRECTOR

CALLADINE, RAY

Correspondence address
ORCHARD HOUSE, 29 THE HAMLET, SOUTH NORMANTON, DERBY, DE55 2JA
Role RESIGNED
Director
Date of birth
October 1963
Appointed on
1 October 2001
Resigned on
24 July 2007
Nationality
BRITISH
Occupation
CHEMIST

Average house price in the postcode DE55 2JA £258,000

ROGER, Lorraine Deborah

Correspondence address
10 Walker Road, Maidenhead, Berkshire, SL6 2QT
Role RESIGNED
director
Date of birth
December 1964
Appointed on
1 October 1997
Resigned on
31 December 2002
Nationality
British
Occupation
Business Manager

Average house price in the postcode SL6 2QT £942,000

BOND, DEREK WILLIAM

Correspondence address
26 SHEEN ROAD, RICHMOND, SURREY, TW9 1AE
Role RESIGNED
Director
Date of birth
September 1950
Appointed on
1 October 1997
Resigned on
30 March 2001
Nationality
BRITISH
Occupation
BUSINESS MANAGER

Average house price in the postcode TW9 1AE £1,716,000

BROOKER, DAVID ROY

Correspondence address
110 QUENBY WAY, BROMHAM, BEDFORDSHIRE, MK43 8QP
Role RESIGNED
Director
Date of birth
April 1945
Appointed on
1 October 1997
Resigned on
31 January 2008
Nationality
BRITISH
Occupation
BUSINESS MANAGER

Average house price in the postcode MK43 8QP £382,000

RATTAN, BHAGWANT SINGH

Correspondence address
41 BEECHWOOD GARDENS, CLAYHALL, ILFORD, ESSEX, IG5 0AE
Role RESIGNED
Secretary
Appointed on
1 October 1997
Resigned on
6 May 2010
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode IG5 0AE £736,000

HARRIS, COLIN MICHAEL

Correspondence address
58 MURRAY CRESCENT, PINNER, MIDDLESEX, HA5 3QE
Role RESIGNED
Director
Date of birth
February 1937
Appointed on
1 October 1997
Resigned on
31 March 2001
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode HA5 3QE £1,005,000

ALLEN, PHILIP GEOFFREY

Correspondence address
33 NORTH WOOD PARK, HUDDERSFIELD, YORKSHIRE, HD8 0PY
Role RESIGNED
Director
Date of birth
April 1941
Appointed on
1 October 1997
Resigned on
31 January 2003
Nationality
BRITISH
Occupation
BUSINESS MANAGER

Average house price in the postcode HD8 0PY £429,000

WHYTE, LILY

Correspondence address
15 DOLLIS AVENUE, LONDON, N3 1UD
Role RESIGNED
Director
Date of birth
September 1924
Appointed on
1 August 1997
Resigned on
25 August 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode N3 1UD £1,571,000

WHYTE, MELVYN MARK

Correspondence address
C/O QUANTUMA LLP HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON, WC1V 6RL
Role RESIGNED
Director
Date of birth
December 1939
Appointed on
1 August 1997
Resigned on
2 May 2019
Nationality
BRITISH
Occupation
CHEMIST

HARRIS, COLIN MICHAEL

Correspondence address
58 MURRAY CRESCENT, PINNER, MIDDLESEX, HA5 3QE
Role RESIGNED
Secretary
Appointed on
1 August 1997
Resigned on
1 October 1997
Nationality
BRITISH

Average house price in the postcode HA5 3QE £1,005,000

HALLMARK SECRETARIES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
21 July 1997
Resigned on
1 August 1997

HALLMARK REGISTRARS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Director
Appointed on
21 July 1997
Resigned on
1 August 1997

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