WHALEKIT LIMITED
05207798 · Dissolved · Ltd · 21 yrs · London
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WHALEKIT LIMITED
05207798Dissolved· Ltd· England Wales· 2004-08-17Incorporated 2004-08-17Health 25/100 · Risk
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- TULLOCH, Alastair Robert Clifford· SecretaryAppointed 2018-02-12
- CHRISTOPHI, Amanda Louise· DirectorAppointed 2018-02-12
- IONES, Andrey· DirectorResigned 2018-02-12
- KARCH, Matthew· DirectorResigned 2018-02-12
TULLOCH, Alastair Robert Clifford
Secretary
- Appointed
- 2018-02-12
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CHRISTOPHI, Amanda Louise
Director
- Appointed
- 2018-02-12
- Nationality
- Cypriot
- Residence
- Cyprus
- Born
- 06/1972
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BENNETT, Roland Lynford
Secretary
- Appointed
- 2004-09-30
- Resigned
- 2005-08-09
- Nationality
- British
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BLOOM, David Edward
Secretary
- Appointed
- 2008-05-09
- Resigned
- 2008-12-19
- Nationality
- Other
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GOODMAN, Dave
Secretary
- Appointed
- 2006-12-01
- Resigned
- 2008-03-07
- Nationality
- United States
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JEREMIAH, Andrew Thomas
Secretary
- Appointed
- 2008-12-19
- Resigned
- 2011-05-31
- Nationality
- British
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LEICHTNER, Scott Jason
Secretary
- Appointed
- 2011-05-31
- Resigned
- 2018-01-03
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MARSH, Alastair Stewart
Secretary
- Appointed
- 2004-09-30
- Resigned
- 2006-12-01
- Nationality
- British
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PIMENTEL, Albert Anthony
Secretary
- Appointed
- 2008-03-07
- Resigned
- 2008-05-09
- Nationality
- American
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DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-08-17
- Resigned
- 2004-09-30
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BALLARD, Lloyd Gregory
Director
- Appointed
- 2008-03-07
- Resigned
- 2009-09-11
- Nationality
- American
- Born
- 10/1953
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BEARDOW, Paul
Director
- Appointed
- 2004-11-05
- Resigned
- 2006-06-30
- Nationality
- British
- Born
- 08/1959
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BENNETT, Roland Lynford
Director
- Appointed
- 2006-06-30
- Resigned
- 2007-07-31
- Nationality
- British
- Born
- 01/1953
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BLOOM, David Edward
Director
- Appointed
- 2008-04-01
- Resigned
- 2008-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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CHOU, Kevin Shih-Chun
Director
- Appointed
- 2008-05-09
- Resigned
- 2010-10-15
- Nationality
- American
- Born
- 12/1971
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GOODMAN, Dave
Director
- Appointed
- 2006-12-01
- Resigned
- 2008-03-07
- Nationality
- United States
- Born
- 05/1950
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IONES, Andrey
Director
- Appointed
- 2018-01-03
- Resigned
- 2018-02-12
- Nationality
- American
- Residence
- Usa
- Born
- 12/1973
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JEREMIAH, Andrew Thomas
Director
- Appointed
- 2008-04-01
- Resigned
- 2011-05-31
- Nationality
- British
- Residence
- England
- Born
- 08/1969
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KARCH, Matthew
Director
- Appointed
- 2018-01-03
- Resigned
- 2018-02-12
- Nationality
- American
- Residence
- Usa
- Born
- 10/1971
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KEELING, Francis
Director
- Appointed
- 2008-12-31
- Resigned
- 2009-09-09
- Nationality
- British
- Born
- 09/1955
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LEICHTNER, Scott Jason
Director
- Appointed
- 2010-10-15
- Resigned
- 2018-01-03
- Nationality
- American
- Residence
- United States
- Born
- 06/1970
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LUDWIG, Eric Robert
Director
- Appointed
- 2010-10-15
- Resigned
- 2018-01-03
- Nationality
- American
- Residence
- United States
- Born
- 07/1969
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MARSH, Alastair Stewart
Director
- Appointed
- 2004-09-30
- Resigned
- 2006-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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PIMENTEL, Albert Anthony
Director
- Appointed
- 2008-03-07
- Resigned
- 2008-05-09
- Nationality
- American
- Residence
- Usa
- Born
- 04/1955
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ROBERTS, Kevin
Director
- Appointed
- 2007-07-31
- Resigned
- 2008-03-07
- Nationality
- American
- Born
- 02/1945
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TAIT, Andrew Dominic
Director
- Appointed
- 2004-09-30
- Resigned
- 2004-11-04
- Nationality
- British
- Born
- 01/1963
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DLA NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2004-08-17
- Resigned
- 2004-09-30
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DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2004-08-17
- Resigned
- 2004-09-30
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