WHALEKIT LIMITED

05207798
4 HILL STREET LONDON ENGLAND W1J 5NE

People & Contacts

Contact Details
Registered Address 4
HILL STREET LONDON ENGLAND

W1J 5NE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GLU MOBILE (RUSSIA) LIMITED 14 Apr 2008 - 16 Feb 2018
SUPERSCAPE (RUSSIA) LIMITED 30 Sep 2004 - 14 Apr 2008
BROOMCO (3538) LIMITED 17 Aug 2004 - 30 Sep 2004
People

Current directors

MR ALASTAIR ROBERT CLIFFORD TULLOCH

Birthdate: N/A

Nationality:

Address: 4 HILL STREET W1J5NE

Date Appointed: 12 Feb 2018

Appointment Type: C

Other Appointments: None

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MS AMANDA LOUISE CHRISTOPHI

Birthdate: May 1972

Nationality: CYPRIOT

Address: 4 HILL STREET HILL STREET W1J5NE

Date Appointed: 12 Feb 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

ROLAND LYNFORD BENNETT

Birthdate: Dec 1952

Nationality: BRITISH

Address: 16 PENDRAGON WAY HEATHERSIDE SURREY GU151BS

Date Appointed: 30 Sep 2004

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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DAVID EDWARD BLOOM

Birthdate: N/A

Nationality: OTHER

Address: 9 MAYBURY MEWS STANHOPE ROAD HIGHGATE N65YT

Date Appointed: 09 May 2008

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 17 Aug 2004

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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DAVE GOODMAN

Birthdate: Apr 1950

Nationality: UNITED STATES

Address: 75 RYE RIDGE ROAD NY 10528 10528

Date Appointed: 01 Dec 2006

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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MR ANDREW THOMAS JEREMIAH

Birthdate: Jul 1969

Nationality: BRITISH

Address: 431 ST LEONARDS ROAD BERKSHIRE SL43DT

Date Appointed: 19 Dec 2008

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

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MR SCOTT JASON LEICHTNER

Birthdate: N/A

Nationality:

Address: 1500 ELISE COURT CALIFORNIA 94596

Date Appointed: 31 May 2011

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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ALASTAIR STEWART MARSH

Birthdate: Jan 1961

Nationality: BRITISH

Address: GLENINVER, 16 GREEN LANE CHESHAM BOIS BUCKINGHAMSHIRE HP65LQ

Date Appointed: 30 Sep 2004

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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ALBERT ANTHONY PIMENTEL

Birthdate: Mar 1955

Nationality: AMERICAN

Address: 18206 DAVES AVENUE MONTE SERENO 95030

Date Appointed: 07 Mar 2008

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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LLOYD GREGORY BALLARD

Birthdate: Sep 1953

Nationality: AMERICAN

Address: 1052 EDGEWOOD ROAD REDWOOD CITY 94062

Date Appointed: 07 Mar 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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PAUL BEARDOW

Birthdate: Jul 1959

Nationality: BRITISH

Address: MULBERRY, CHAPEL LANE HAMPSHIRE SO211EN

Date Appointed: 05 Nov 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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ROLAND LYNFORD BENNETT

Birthdate: Dec 1952

Nationality: BRITISH

Address: 16 PENDRAGON WAY HEATHERSIDE SURREY GU151BS

Date Appointed: 30 Jun 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID EDWARD BLOOM

Birthdate: Aug 1968

Nationality: BRITISH

Address: 9 MAYBURY MEWS STANHOPE ROAD HIGHGATE N65YT

Date Appointed: 01 Apr 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR KEVIN SHIH-CHUN CHOU

Birthdate: Nov 1971

Nationality: AMERICAN

Address: 1700 HOLT AVENUE CALIFORNIA 94024

Date Appointed: 09 May 2008

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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DLA NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 17 Aug 2004

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 17 Aug 2004

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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DAVE GOODMAN

Birthdate: Apr 1950

Nationality: UNITED STATES

Address: 75 RYE RIDGE ROAD NY 10528 10528

Date Appointed: 01 Dec 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREY IONES

Birthdate: Nov 1973

Nationality: AMERICAN

Address: 4 HILL STREET W1J5NE

Date Appointed: 03 Jan 2018

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW THOMAS JEREMIAH

Birthdate: Jul 1969

Nationality: BRITISH

Address: 431 ST LEONARDS ROAD BERKSHIRE SL43DT

Date Appointed: 01 Apr 2008

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR MATTHEW KARCH

Birthdate: Sep 1971

Nationality: AMERICAN

Address: 4 HILL STREET W1J5NE

Date Appointed: 03 Jan 2018

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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FRANCIS KEELING

Birthdate: Aug 1955

Nationality: BRITISH

Address: 22A PARLIAMENT HILL NW32TU

Date Appointed: 31 Dec 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR SCOTT JASON LEICHTNER

Birthdate: May 1970

Nationality: AMERICAN

Address: 1500 ELISE COURT CALIFORNIA 94596

Date Appointed: 15 Oct 2010

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR ERIC ROBERT LUDWIG

Birthdate: Jun 1969

Nationality: AMERICAN

Address: 2322 FRANCISCO STREET CALIFORNIA 94123

Date Appointed: 15 Oct 2010

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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ALASTAIR STEWART MARSH

Birthdate: Jan 1961

Nationality: BRITISH

Address: GLENINVER, 16 GREEN LANE CHESHAM BOIS BUCKINGHAMSHIRE HP65LQ

Date Appointed: 30 Sep 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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ALBERT ANTHONY PIMENTEL

Birthdate: Mar 1955

Nationality: AMERICAN

Address: 18206 DAVES AVENUE MONTE SERENO 95030

Date Appointed: 07 Mar 2008

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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KEVIN ROBERTS

Birthdate: Jan 1945

Nationality: AMERICAN

Address: NONE 4032 CALLE MARLENA CALIFORNIA 92672

Date Appointed: 31 Jul 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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ANDREW DOMINIC TAIT

Birthdate: Dec 1962

Nationality: BRITISH

Address: BURLEY LAWN HOUSE BEECHWOOD LANE HAMPSHIRE BH244AR

Date Appointed: 30 Sep 2004

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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