WHITEFOX TECHNOLOGIES LIMITED

03915253
OLD PUMP HOUSE 19 HOOPER STREET LONDON UNITED KINGDOM E1 8BU

People & Contacts

Contact Details
Registered Address OLD PUMP HOUSE
19 HOOPER STREET LONDON UNITED KINGDOM

E1 8BU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
2S - SOPHISTICATED SYSTEMS LIMITED 28 Jan 2000 - 05 Jul 2004
People

Current directors

MR PETER TARN

Birthdate: N/A

Nationality:

Address: OLD PUMP HOUSE 19 HOOPER STREET E18BU

Date Appointed: 28 Mar 2023

Appointment Type: C

Other Appointments: None

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DR STEPHAN BLUM

Birthdate: Jun 1961

Nationality: GERMAN

Address: OLD PUMP HOUSE 19 HOOPER STREET E18BU

Date Appointed: 07 Nov 2005

Appointment Type: D

Other Appointments: None

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MRS KATHLEEN CHILD-VILLIERS

Birthdate: Nov 1965

Nationality: AMERICAN

Address: OLD PUMP HOUSE 19 HOOPER STREET E18BU

Date Appointed: 08 Aug 2023

Appointment Type: D

Other Appointments: None

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MISS GILLIAN PATRICIA HARRISON

Birthdate: May 1974

Nationality: BRITISH

Address: OLD PUMP HOUSE 19 HOOPER STREET E18BU

Date Appointed: 17 Dec 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

MR IAN WILLIAM MCLEAN BROWN

Birthdate: Jan 1973

Nationality: BRITISH

Address: LITTLE KEEPERS KENT TN118LG

Date Appointed: 04 Jul 2005

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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LORRAINE CHARLOTTE GUNDERSON

Birthdate: Feb 1960

Nationality: CANADIAN

Address: RUTTINGHAM BARN DOWN STREET WEST SUSSEX TN223XX

Date Appointed: 31 Jan 2000

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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LEGAL SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: COLLIER HOUSE 163-169 BROMPTON ROAD SW31PY

Date Appointed: 28 Jan 2000

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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EDWARD EUGENE JOSEPH RADCLIFFE

Birthdate: N/A

Nationality: BRITISH

Address: 1 ATHERTON STREET SW112JE

Date Appointed: 04 Jun 2004

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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JOHN BRINTON ADDISON

Birthdate: Oct 1945

Nationality: CANADIAN

Address: 2463 WEST 35TH AVENUE BRITISH COLUMBIA V6 M1J7

Date Appointed: 05 Jun 2009

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR IAN WILLIAM MCLEAN BROWN

Birthdate: Jan 1973

Nationality: BRITISH

Address: LITTLE KEEPERS KENT TN118LG

Date Appointed: 04 Jul 2005

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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ROBERT ARNOLD GUNDERSON

Birthdate: Jan 1947

Nationality: NORWEGIAN

Address: FLAT 21 10 TALBOT ROAD W25LH

Date Appointed: 31 Jan 2000

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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ROBERT ARNOLD GUNDERSON

Birthdate: Jan 1947

Nationality: CANADIAN

Address: 840 GOVERNMENT ST. BRITISH COLUMBIA V9L IB4

Date Appointed: 05 Jun 2009

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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ROBERT HEGGEMANN

Birthdate: Jul 1960

Nationality: GERMAN

Address: KOENIGSTR 56 33098

Date Appointed: 07 Nov 2005

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR TROND HEGGENHOUGEN

Birthdate: Jun 1969

Nationality: NORWEGIAN

Address: OLD PUMP HOUSE 19 HOOPER STREET E18BU

Date Appointed: 17 Dec 2009

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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TROND HEGGENHOUGEN

Birthdate: Jun 1969

Nationality: NORWEGIAN

Address: FLAT 21 10 TALBOT ROAD W25LH

Date Appointed: 25 Apr 2004

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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LEGAL DIRECTORS LTD (COMP NBR 3368733)

Birthdate: N/A

Nationality: BRITISH

Address: COLLIER HOUSE 163-169 BROMPTON ROAD SW31PY

Date Appointed: 28 Jan 2000

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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JOHN EGON MAACK

Birthdate: Aug 1953

Nationality: US

Address: 326 FIFTH ST OREGON 97034

Date Appointed: 01 Sep 2005

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR ALAN TREVOR STEWART

Birthdate: Jan 1960

Nationality: BRITISH

Address: OLD PUMP HOUSE 19 HOOPER STREET E18BU

Date Appointed: 01 Dec 2011

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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