WHITGIFT ONE LIMITED
05552966 · Dissolved · Ltd · 21 yrs
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WHITGIFT ONE LIMITED
05552966Dissolved· Ltd· England Wales· 2005-09-02Incorporated 2005-09-02Health 0/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- JOHNSTON, Nina Christine· DirectorAppointed 2012-08-15
- INGRASSIA, Sarah Joanne· DirectorResigned 2011-11-23
- JOHNSTON, Nina Christine· DirectorResigned 2011-04-15
- WILLIS, Samantha Jayne· DirectorResigned 2011-03-04
EQUIOM CORPORATE SERVICES LIMITED
Corporate Secretary
- Appointed
- 2007-03-30
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DEAN, Sheila Margaret
Director
- Appointed
- 2005-09-29
- Nationality
- British
- Residence
- Isle Of Man
- Born
- 01/1969
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JOHNSTON, Nina Christine
Director
- Appointed
- 2012-08-15
- Nationality
- British
- Residence
- Isle Of Man
- Born
- 10/1974
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NOON, Fiona Doris
Director
- Appointed
- 2010-08-04
- Nationality
- British
- Residence
- Isle Of Man
- Born
- 07/1967
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DEAN, Sheila Margaret
Secretary
- Appointed
- 2005-09-29
- Resigned
- 2007-03-30
- Nationality
- British
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DUFFIELD, David Mark Johnston
Secretary
- Appointed
- 2005-09-02
- Resigned
- 2005-09-29
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-09-02
- Resigned
- 2005-09-02
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DAVIES, Stewart John
Director
- Appointed
- 2005-09-29
- Resigned
- 2006-10-06
- Nationality
- British
- Born
- 01/1969
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DAVIN, Aidan Francis
Director
- Appointed
- 2006-03-29
- Resigned
- 2008-07-10
- Nationality
- British
- Residence
- Isle Of Man
- Born
- 12/1966
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DEIGMAN, Patrick
Director
- Appointed
- 2005-09-02
- Resigned
- 2005-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1952
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ELLIS, Katherine Sarah
Director
- Appointed
- 2006-10-23
- Resigned
- 2010-01-04
- Nationality
- British
- Residence
- Isle Of Man
- Born
- 09/1978
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HORSTHUIS, Peter Nicholas
Director
- Appointed
- 2005-09-29
- Resigned
- 2006-09-18
- Nationality
- British
- Born
- 03/1957
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INGRASSIA, Sarah Joanne
Director
- Appointed
- 2011-04-15
- Resigned
- 2011-11-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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INGRASSIA, Sarah Joanne
Director
- Appointed
- 2005-11-04
- Resigned
- 2010-10-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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JOHNSTON, Nina Christine
Director
- Appointed
- 2010-10-21
- Resigned
- 2011-04-15
- Nationality
- British
- Residence
- Isle Of Man
- Born
- 10/1974
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PULSFORD, Jeffrey Mark
Director
- Appointed
- 2005-09-02
- Resigned
- 2005-09-29
- Nationality
- British
- Born
- 08/1959
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WILLIS, Samantha Jayne
Director
- Appointed
- 2006-09-18
- Resigned
- 2011-03-04
- Nationality
- British
- Residence
- Isle Of Man
- Born
- 10/1970
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WINSLOW, Timothy Simon
Director
- Appointed
- 2005-09-02
- Resigned
- 2005-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1947
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