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 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.
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 |