JOHN HOWARD WHITELEY

Total number of appointments 28, 7 active appointments

ONE LEICESTER SQUARE LIMITED

Correspondence address
86 BONDWAY, LONDON, UNITED KINGDOM, SW8 1SF
Role ACTIVE
Director
Date of birth
November 1958
Appointed on
22 January 2010
Nationality
ENGLISH
Occupation
CHIEF FINANCIAL OFFICER

SPRING MEWS (DEVELOPMENT MANAGEMENT) LIMITED

Correspondence address
86 BONDWAY, LONDON, UNITED KINGDOM, SW8 1SF
Role ACTIVE
Director
Date of birth
November 1958
Appointed on
22 January 2010
Nationality
ENGLISH
Occupation
CHIEF FINANCIAL OFFICER

SPRING GARDENS II LIMITED

Correspondence address
86 BONDWAY, LONDON, UNITED KINGDOM, SW8 1SF
Role ACTIVE
Director
Date of birth
November 1958
Appointed on
22 January 2010
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

BRIDEGLEN IMPEX LIMITED

Correspondence address
86 BONDWAY, LONDON, UNITED KINGDOM, SW8 1SF
Role ACTIVE
Director
Date of birth
November 1958
Appointed on
22 January 2010
Nationality
ENGLISH
Occupation
CHIEF FINANCIAL OFFICER

NEW MALDEN HOUSE LIMITED

Correspondence address
86 BONDWAY, LONDON, UNITED KINGDOM, SW8 1SF
Role ACTIVE
Director
Date of birth
November 1958
Appointed on
22 January 2010
Nationality
ENGLISH
Occupation
CHIEF FINANCIAL OFFICER

PANTHEON SECURITIES LIMITED

Correspondence address
86 BONDWAY, LONDON, SW8 1SF
Role ACTIVE
Director
Date of birth
November 1958
Appointed on
22 January 2010
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

MISOTIS INVESTMENTS INTERNATIONAL S.A.

Correspondence address
86 BONDWAY, LONDON, SW8 1SF
Role ACTIVE
Director
Date of birth
November 1958
Appointed on
31 December 2009
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

ONE LEICESTER SQUARE LIMITED

Correspondence address
86 BONDWAY, LONDON, UNITED KINGDOM, SW8 1SF
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
24 November 2009
Resigned on
24 November 2009
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

BLYTHE VALLEY INNOVATION CENTRE LIMITED

Correspondence address
14 FALLOWS GREEN, HARPENDEN, HERTFORDSHIRE, AL5 4HD
Role RESIGNED
Secretary
Date of birth
November 1958
Appointed on
7 September 2007
Resigned on
8 April 2008
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

BLYTHE VALLEY INNOVATION CENTRE LIMITED

Correspondence address
14 FALLOWS GREEN, HARPENDEN, HERTFORDSHIRE, AL5 4HD
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
7 September 2007
Resigned on
8 April 2008
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

DHCRE II LUXCO DIRECTOR LIMITED

Correspondence address
14 FALLOWS GREEN, HARPENDEN, HERTFORDSHIRE, AL5 4HD
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
18 May 2006
Resigned on
19 May 2009
Nationality
BRITISH
Occupation
ACCOUNTANT

G.P.E. CONSTRUCTION LIMITED

Correspondence address
14 FALLOWS GREEN, HARPENDEN, HERTFORDSHIRE, AL5 4HD
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
24 February 2004
Resigned on
31 July 2005
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

G.P.E. (BLACKFRIARS) LIMITED

Correspondence address
14 FALLOWS GREEN, HARPENDEN, HERTFORDSHIRE, AL5 4HD
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
24 February 2004
Resigned on
31 July 2005
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED

Correspondence address
14 FALLOWS GREEN, HARPENDEN, HERTFORDSHIRE, AL5 4HD
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
24 February 2004
Resigned on
31 July 2005
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

FOLEY STREET LIMITED

Correspondence address
14 FALLOWS GREEN, HARPENDEN, HERTFORDSHIRE, AL5 4HD
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
24 February 2004
Resigned on
31 July 2005
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

SAPPHIRE (HARLOW) (NO.2) NOMINEE LIMITED

Correspondence address
14 FALLOWS GREEN, HARPENDEN, HERTFORDSHIRE, AL5 4HD
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
30 May 2001
Resigned on
16 November 2001
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

G.P.E. (61 ST MARY AXE) LIMITED

Correspondence address
14 FALLOWS GREEN, HARPENDEN, HERTFORDSHIRE, AL5 4HD
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
4 May 2001
Resigned on
31 July 2005
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

G.P.E. (88/104 BISHOPSGATE) LIMITED

Correspondence address
14 FALLOWS GREEN, HARPENDEN, HERTFORDSHIRE, AL5 4HD
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
4 May 2001
Resigned on
31 July 2005
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

G.P.E. (80 BISHOPSGATE) LIMITED

Correspondence address
14 FALLOWS GREEN, HARPENDEN, HERTFORDSHIRE, AL5 4HD
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
4 May 2001
Resigned on
31 July 2005
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

SAPPHIRE (BURNLEY) NOMINEE LIMITED

Correspondence address
14 FALLOWS GREEN, HARPENDEN, HERTFORDSHIRE, AL5 4HD
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
6 March 2001
Resigned on
16 November 2001
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

SAPPHIRE (HARLOW) NOMINEE LIMITED

Correspondence address
14 FALLOWS GREEN, HARPENDEN, HERTFORDSHIRE, AL5 4HD
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
31 January 2001
Resigned on
16 November 2001
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

QUEEN'S ARCADE (CARDIFF) LIMITED

Correspondence address
14 FALLOWS GREEN, HARPENDEN, HERTFORDSHIRE, AL5 4HD
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
19 December 1997
Resigned on
31 July 2005
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

ILEX LIMITED

Correspondence address
14 FALLOWS GREEN, HARPENDEN, HERTFORDSHIRE, AL5 4HD
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
11 April 1997
Resigned on
31 July 2005
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

JEKYLL PROPERTIES LIMITED

Correspondence address
14 FALLOWS GREEN, HARPENDEN, HERTFORDSHIRE, AL5 4HD
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
11 April 1997
Resigned on
31 July 2005
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

CANDEBURY PROPERTIES LIMITED

Correspondence address
14 FALLOWS GREEN, HARPENDEN, HERTFORDSHIRE, AL5 4HD
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
1 August 1995
Resigned on
31 July 2005
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

PETRA INVESTMENTS LIMITED

Correspondence address
14 FALLOWS GREEN, HARPENDEN, HERTFORDSHIRE, AL5 4HD
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
1 August 1995
Resigned on
31 July 2005
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE)

Correspondence address
14 FALLOWS GREEN, HARPENDEN, HERTFORDSHIRE, AL5 4HD
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
1 August 1995
Resigned on
31 July 2005
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

CITY & CORPORATE HOLDINGS LIMITED

Correspondence address
14 FALLOWS GREEN, HARPENDEN, HERTFORDSHIRE, AL5 4HD
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
1 August 1995
Resigned on
31 July 2005
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT