WHATMAN LIMITED - CHALFONT ST. GILES


Company Profile Company Filings

Overview

WHATMAN LIMITED is a Private Limited Company from CHALFONT ST. GILES UNITED KINGDOM and has the status: Active.
WHATMAN LIMITED was incorporated 64 years ago on 23/06/1959 and has the registered number: 00630958. The accounts status is FULL and accounts are next due on 30/09/2024.

WHATMAN LIMITED - CHALFONT ST. GILES

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

POLLARDS WOOD
CHALFONT ST. GILES
BUCKINGHAMSHIRE
HP8 4SP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATHERINE ANN JONES Oct 1976 British Director 2019-11-14 CURRENT
SEJAL DHILLON Jul 1963 British Director 2020-04-23 CURRENT
ROBERT PETER THIAN Aug 1943 British Director 2002-10-07 UNTIL 2007-12-17 RESIGNED
MR DANIEL CAREY CAZEL HOOD Jan 1973 British Secretary 2008-04-25 UNTIL 2012-05-08 RESIGNED
MR ANDREW REEVE WALDRON SMITHERS Sep 1937 British Director RESIGNED
DR DAVID JOHN HARRY SMITH Aug 1941 British Director 1995-01-01 UNTIL 2001-09-07 RESIGNED
MR ERIC RICHARD ROMAN Jan 1967 American Director 2013-06-06 UNTIL 2015-03-05 RESIGNED
MR CHRISTOPHER JOHN RICKARD Dec 1956 British Director 2007-06-04 UNTIL 2008-07-14 RESIGNED
DR HINRICH KEHLER Apr 1941 German Director 2005-01-01 UNTIL 2008-04-25 RESIGNED
HUGH RICHARD ILIFF PERROTT Jul 1947 British Director RESIGNED
MR KEVIN MICHAEL O'NEILL Dec 1968 British Director 2015-03-05 UNTIL 2020-04-23 RESIGNED
MR RICHARD REEVE ANGEL Aug 1928 British Director RESIGNED
MR STUART PURVES MILLER Mar 1949 British Director 2002-07-24 UNTIL 2003-05-27 RESIGNED
THOMAS MCNALLY Sep 1947 U S A Director 2003-03-27 UNTIL 2007-05-24 RESIGNED
DR SIMON MAY Aug 1956 British Director 1994-06-30 UNTIL 2008-04-25 RESIGNED
SORRELL M MATHES Jan 1936 Usa Director 2001-01-01 UNTIL 2002-11-29 RESIGNED
JAN MAKELA Dec 1968 British Director 2017-08-21 UNTIL 2017-12-08 RESIGNED
EDWARD THOMAS LIBBEY Feb 1947 British Director 1995-01-01 UNTIL 1997-06-30 RESIGNED
MR JEREMY LEIGH PEMBERTON Nov 1933 British Director RESIGNED
COLIN KNIGHT Jul 1932 British Director RESIGNED
MR KIERAN PIUS MURPHY Feb 1963 Irish Director 2007-01-22 UNTIL 2017-08-16 RESIGNED
MR JOHN SIMMONDS Dec 1947 British Secretary RESIGNED
BARRY KAR HOA WONG Secretary 2012-05-08 UNTIL 2015-11-26 RESIGNED
JUDIT KALMAN Secretary 2015-11-26 UNTIL 2019-09-23 RESIGNED
ALAN JOHN WOOD Mar 1947 British Director 2006-01-01 UNTIL 2008-04-25 RESIGNED
MR RAYMOND RICHARD DOOL Mar 1954 Usa Director 2010-02-05 UNTIL 2013-06-06 RESIGNED
MR DANIEL CAREY CAZEL HOOD Jan 1973 British Director 2008-04-25 UNTIL 2010-02-04 RESIGNED
MR JEFFREY LINDSAY HEWITT Sep 1947 British Director 2007-05-24 UNTIL 2008-04-25 RESIGNED
DR ALAN HAYES Jun 1930 British Director 1993-01-01 UNTIL 1996-12-31 RESIGNED
MICHAEL HARPER Jan 1945 British Director 2007-12-17 UNTIL 2008-04-25 RESIGNED
MR PHILIP GREENHALGH May 1961 British Director 2003-08-04 UNTIL 2007-05-31 RESIGNED
DR MARY LOWE GOOD Jun 1931 Usa Director 1998-07-01 UNTIL 2002-12-01 RESIGNED
PROFESSOR DOCTOR HANS GUNTER GASSEN Apr 1938 German Director 2006-09-01 UNTIL 2008-04-25 RESIGNED
WILLIAM HENRY FULTON May 1934 British Director RESIGNED
JOHN STEPHEN MAJOR JONES Apr 1930 British Director RESIGNED
DAVID ROGER EVANS Oct 1946 British Director 2006-01-01 UNTIL 2007-05-24 RESIGNED
WILLIAM EMHISER Mar 1954 Usa Director 2005-11-01 UNTIL 2007-01-16 RESIGNED
MARA VAVASSORI Jan 1973 Italian Director 2008-04-25 UNTIL 2015-12-31 RESIGNED
MARIA DE LOS ANGELES KHOURY GONZALO Sep 1970 American Director 2017-12-11 UNTIL 2019-09-23 RESIGNED
MR IAN ALISTAIR DALE Nov 1963 British Director 2019-09-24 UNTIL 2020-04-23 RESIGNED
MR PETER HARRY COOPER Jan 1954 British Director 1996-09-01 UNTIL 2002-06-28 RESIGNED
DR TIMOTHY JAMES COOMBS Nov 1952 British Director 2001-03-12 UNTIL 2002-11-30 RESIGNED
JOHN NIVEN BONNAR Dec 1946 British Director 2004-01-29 UNTIL 2007-05-31 RESIGNED
MR ARTHUR GRAHAM BAKER Aug 1945 British Director RESIGNED
MR JAN INGVAR ERNEBERG Jan 1952 Swedish Director 2008-04-25 UNTIL 2012-05-08 RESIGNED
MORANA JOVAN Jan 1967 St Kitts And Nevis Director 2003-03-28 UNTIL 2006-05-24 RESIGNED
MR LAWRENCE HENRY HYDE Jul 1924 Us Citizen Director RESIGNED
HOWARD KELLY Jun 1957 Us Director 2003-08-25 UNTIL 2004-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ge Healthcare Uk Limited 2016-04-06 Chalfont St. Giles   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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