WHYTE CHEMICALS GROUP LIMITED

03476711
MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UA

People & Contacts

Contact Details
Registered Address MARLBOROUGH HOUSE
298 REGENTS PARK ROAD LONDON

N3 2UA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WHYTE EUROPE LIMITED 09 Dec 2004 - 30 Mar 2011
WYSOL LIMITED 05 Dec 1997 - 09 Dec 2004
People

Current directors

MR BHAGWANT SINGH RATTAN

Birthdate: Dec 1955

Nationality: BRITISH

Address: MARLBOROUGH HOUSE 298 REGENTS PARK ROAD N32UA

Date Appointed: 01 Apr 2001

Appointment Type: D

Other Appointments: None

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Inactive directors

PAUL ALAN BLOOM

Birthdate: N/A

Nationality:

Address: MARLBOROUGH HOUSE 298 REGENTS PARK ROAD N32UA

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: 05 Dec 1997

Date Resigned: Dec 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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MR BHAGWANT SINGH RATTAN

Birthdate: Dec 1955

Nationality: BRITISH

Address: 41 BEECHWOOD GARDENS CLAYHALL ESSEX IG50AE

Date Appointed: 05 Dec 1997

Date Resigned: May 2010

Appointment Type: PC

Other Appointments: None

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GEORGE IAIN ANDERSON

Birthdate: Feb 1965

Nationality: BRITISH

Address: 46 WOODBRIDGE ROAD DULWICH SE228UJ

Date Appointed: 01 Apr 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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DAVID BALLANTINE

Birthdate: Mar 1964

Nationality: BRITISH

Address: MARLBOROUGH HOUSE 298 REGENTS PARK ROAD N32UA

Date Appointed: 01 Jan 2010

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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PAUL ALAN BLOOM

Birthdate: Dec 1968

Nationality: BRITISH

Address: MARLBOROUGH HOUSE 298 REGENTS PARK ROAD N32UA

Date Appointed: 20 Jul 2011

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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DAVID ROY BROOKER

Birthdate: Mar 1945

Nationality: BRITISH

Address: THE RISING 11 HIGH HADEN ROAD CAMBRIDGESHIRE PE175RU

Date Appointed: 01 Mar 1998

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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JEAN-FRANCOIS DALIGAULT

Birthdate: Aug 1969

Nationality: FRENCH

Address: MARLBOROUGH HOUSE 298 REGENTS PARK ROAD N32UA

Date Appointed: 01 Jan 2010

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL DRUMMOND

Birthdate: Dec 1970

Nationality: BRITISH

Address: MARLBOROUGH HOUSE 298 REGENTS PARK ROAD N32UA

Date Appointed: 01 Jan 2010

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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JOHN DRUMMOND

Birthdate: Dec 1970

Nationality: BRITISH

Address: 8A FULWOOD GARDENS MIDDLESEX TW11EN

Date Appointed: 01 Oct 2000

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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ROBERT DOUGLAS GARDNER

Birthdate: Nov 1959

Nationality: BRITISH

Address: MARLBOROUGH HOUSE 298 REGENTS PARK ROAD N32UA

Date Appointed: 01 Jan 2010

Date Resigned: Jul 2018

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: 05 Dec 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR ASHOK MITTRA

Birthdate: Apr 1950

Nationality: BRITISH

Address: MARLBOROUGH HOUSE 298 REGENTS PARK ROAD N32UA

Date Appointed: 01 Mar 2010

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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YASUHIKO NISHIHARA

Birthdate: Aug 1945

Nationality: JAPANESE

Address: 9 COOMBE HOUSE CHASE SURREY KT34SL

Date Appointed: 01 Apr 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR RUSSELL THOMAS PARSONS

Birthdate: Nov 1960

Nationality: BRITISH

Address: MARLBOROUGH HOUSE 298 REGENTS PARK ROAD N32UA

Date Appointed: 01 Jan 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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ALISON MARIE TAYLOR

Birthdate: Jan 1968

Nationality: BRITISH

Address: MARLBOROUGH HOUSE 298 REGENTS PARK ROAD N32UA

Date Appointed: 01 Jan 2010

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR MELVYN MARK WHYTE

Birthdate: Nov 1939

Nationality: BRITISH

Address: MARLBOROUGH HOUSE 298 REGENTS PARK ROAD N32UA

Date Appointed: 05 Dec 1997

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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