WHYTE CHEMICALS LIMITED

03406335
HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON WC1V 6RL

People & Contacts

Contact Details
Registered Address HIGH HOLBORN HOUSE
52-54 HIGH HOLBORN LONDON

WC1V 6RL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ELECTCOM LIMITED 21 Jul 1997 - 23 Sep 1997
People

Current directors

MR BHAGWANT SINGH RATTAN

Birthdate: Dec 1955

Nationality: BRITISH

Address: C/O QUANTUMA LLP HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN WC1V6RL

Date Appointed: 01 Jan 2000

Appointment Type: D

Other Appointments: None

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Inactive directors

PAUL ALAN BLOOM

Birthdate: N/A

Nationality:

Address: C/O QUANTUMA LLP HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN WC1V6RL

Date Appointed: 06 May 2010

Date Resigned: Feb 2013

Appointment Type: PC

Other Appointments: None

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HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 21 Jul 1997

Date Resigned: Aug 1997

Appointment Type: PC

Other Appointments: None

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HANOVER SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: APOLLO HOUSE 56 NEW BOND STREET W1S1RG

Date Appointed: 15 Jun 2006

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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COLIN MICHAEL HARRIS

Birthdate: Jan 1937

Nationality: BRITISH

Address: 58 MURRAY CRESCENT MIDDLESEX HA53QE

Date Appointed: 01 Aug 1997

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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MR BHAGWANT SINGH RATTAN

Birthdate: Dec 1955

Nationality: BRITISH

Address: 41 BEECHWOOD GARDENS CLAYHALL ESSEX IG50AE

Date Appointed: 01 Oct 1997

Date Resigned: May 2010

Appointment Type: PC

Other Appointments: None

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PHILIP GEOFFREY ALLEN

Birthdate: Mar 1941

Nationality: BRITISH

Address: 33 NORTH WOOD PARK YORKSHIRE HD80PY

Date Appointed: 01 Oct 1997

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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DAVID BALLANTINE

Birthdate: Mar 1964

Nationality: BRITISH

Address: C/O QUANTUMA LLP HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN WC1V6RL

Date Appointed: 01 May 2008

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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PAUL ALAN BLOOM

Birthdate: Dec 1968

Nationality: BRITISH

Address: C/O QUANTUMA LLP HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN WC1V6RL

Date Appointed: 20 Jul 2011

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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DEREK WILLIAM BOND

Birthdate: Aug 1950

Nationality: BRITISH

Address: 26 SHEEN ROAD SURREY TW91AE

Date Appointed: 01 Oct 1997

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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DAVID ROY BROOKER

Birthdate: Mar 1945

Nationality: BRITISH

Address: 110 QUENBY WAY BEDFORDSHIRE MK438QP

Date Appointed: 01 Oct 1997

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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RAY CALLADINE

Birthdate: Sep 1963

Nationality: BRITISH

Address: ORCHARD HOUSE 29 THE HAMLET, SOUTH NORMANTON DE552JA

Date Appointed: 01 Oct 2001

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR ALAN CARRADICE

Birthdate: Nov 1963

Nationality: BRITISH

Address: C/O QUANTUMA LLP HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN WC1V6RL

Date Appointed: 06 Jul 2011

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MRS JANE VICTORIA CRANLEY

Birthdate: Jun 1964

Nationality: BRITISH

Address: FERNIEHURST 52 STATION ROAD WEST YORKSHIRE LS297NG

Date Appointed: 27 Jul 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL DRUMMOND

Birthdate: Dec 1970

Nationality: BRITISH

Address: C/O QUANTUMA LLP HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN WC1V6RL

Date Appointed: 01 Oct 2002

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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ROBERT DOUGLAS GARDNER

Birthdate: Nov 1959

Nationality: BRITISH

Address: C/O QUANTUMA LLP HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN WC1V6RL

Date Appointed: 01 May 2008

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 21 Jul 1997

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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COLIN MICHAEL HARRIS

Birthdate: Jan 1937

Nationality: BRITISH

Address: 58 MURRAY CRESCENT MIDDLESEX HA53QE

Date Appointed: 01 Oct 1997

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR RICHARD COWELL MILNER-MOORE

Birthdate: May 1947

Nationality: BRITISH

Address: MEADOW WALK THE DICKREDGE OXFORDSHIRE OX254RS

Date Appointed: 01 Mar 2005

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR ASHOK MITTRA

Birthdate: Apr 1950

Nationality: BRITISH

Address: C/O QUANTUMA LLP HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN WC1V6RL

Date Appointed: 01 Mar 2010

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR RUSSELL THOMAS PARSONS

Birthdate: Nov 1960

Nationality: BRITISH

Address: C/O QUANTUMA LLP HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN WC1V6RL

Date Appointed: 23 Oct 2008

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MS LORRAINE DEBORAH ROGER

Birthdate: Nov 1964

Nationality: BRITISH

Address: 10 WALKER ROAD BERKSHIRE SL62QT

Date Appointed: 01 Oct 1997

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER DAVID SIMPSON

Birthdate: Mar 1950

Nationality: BRITISH

Address: 96 MOUNT VIEW ROAD N44JX

Date Appointed: 27 Jul 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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ALISON MARIE TAYLOR

Birthdate: Jan 1968

Nationality: BRITISH

Address: C/O QUANTUMA LLP HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN WC1V6RL

Date Appointed: 14 Jan 2011

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MS EMMA JANE WALKER

Birthdate: Jan 1972

Nationality: BRITISH

Address: C/O QUANTUMA LLP HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN WC1V6RL

Date Appointed: 01 May 2015

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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LILY WHYTE

Birthdate: Aug 1924

Nationality: BRITISH

Address: 15 DOLLIS AVENUE N31UD

Date Appointed: 01 Aug 1997

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR MELVYN MARK WHYTE

Birthdate: Nov 1939

Nationality: BRITISH

Address: C/O QUANTUMA LLP HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN WC1V6RL

Date Appointed: 01 Aug 1997

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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