WITAN INVESTMENT SERVICES LIMITED

05272533
14 QUEEN ANNES GATE LONDON SW1H 9AA

People & Contacts

Contact Details
Registered Address 14
QUEEN ANNES GATE LONDON

SW1H 9AA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PRECIS (2494) LIMITED 28 Oct 2004 - 18 Mar 2005
People

Current directors

FROSTROW CAPITAL LLP

Birthdate: N/A

Nationality: BRITISH

Address: 25 SOUTHAMPTON BUILDINGS WC2A1AL

Date Appointed: 21 Feb 2011

Appointment Type: C

Other Appointments: None

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MRS RACHEL ANNE BEAGLES

Birthdate: Jan 1968

Nationality: BRITISH

Address: 14 QUEEN ANNES GATE SW1H9AA

Date Appointed: 01 Jul 2020

Appointment Type: D

Other Appointments: None

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ANDREW LEIGHTON CRAIG BELL

Birthdate: Jun 1955

Nationality: ENGLISH

Address: 14 QUEEN ANNES GATE SW1H9AA

Date Appointed: 08 Feb 2010

Appointment Type: D

Other Appointments: None

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MS SHAUNA LOUISE BEVAN

Birthdate: May 1974

Nationality: BRITISH

Address: 14 QUEEN ANNES GATE SW1H9AA

Date Appointed: 06 Jul 2023

Appointment Type: D

Other Appointments: None

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GRAHAM NIGEL HUNNISETT

Birthdate: Oct 1968

Nationality: BRITISH

Address: 14 QUEEN ANNES GATE SW1H9AA

Date Appointed: 06 Sep 2011

Appointment Type: D

Other Appointments: None

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MR JOHN SCOTT PERRY

Birthdate: Oct 1954

Nationality: BRITISH

Address: 14 QUEEN ANNES GATE SW1H9AA

Date Appointed: 05 Jan 2017

Appointment Type: D

Other Appointments: None

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MR ANDREW JOHN SHIRLEY ROSS

Birthdate: Aug 1959

Nationality: BRITISH

Address: 14 QUEEN ANNES GATE SW1H9AA

Date Appointed: 06 Aug 2019

Appointment Type: D

Other Appointments: None

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MR PAUL TENNANT YATES

Birthdate: May 1957

Nationality: BRITISH

Address: 14 QUEEN ANNES GATE SW1H9AA

Date Appointed: 05 Jul 2018

Appointment Type: D

Other Appointments: None

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DR SHEFALY MAYA YOGENDRA

Birthdate: Apr 1971

Nationality: BRITISH

Address: 14 QUEEN ANNES GATE SW1H9AA

Date Appointed: 06 Jul 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

HENDERSON SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 18 Mar 2005

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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OFFICE ORGANIZATION & SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET EC2A2HS

Date Appointed: 28 Oct 2004

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 28 Oct 2004

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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MR ROBERT WILLIAM BOYLE

Birthdate: Feb 1948

Nationality: BRITISH

Address: 14 QUEEN ANNES GATE SW1H9AA

Date Appointed: 04 Mar 2014

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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JAMES NICHOLAS CHRISTOPHER BUDDEN

Birthdate: Sep 1964

Nationality: BRITISH

Address: 9 CRIFFEL AVENUE SW24AY

Date Appointed: 18 Mar 2005

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR ROBERT EDWARDS CLARKE

Birthdate: Oct 1957

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 15 Sep 2008

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MS MARY CATHERINE CLAYDON

Birthdate: Aug 1964

Nationality: CANADIAN

Address: 14 QUEEN ANNES GATE SW1H9AA

Date Appointed: 07 Dec 2011

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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JAMES OWEN FROST

Birthdate: Sep 1977

Nationality: BRITISH

Address: 14 QUEEN ANNES GATE SW1H9AA

Date Appointed: 01 Oct 2008

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR HENRY MERTON HENDERSON

Birthdate: Mar 1952

Nationality: BRITISH

Address: 14 QUEEN ANNES GATE SW1H9AA

Date Appointed: 18 Mar 2005

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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JAMES HORSBURGH

Birthdate: Apr 1955

Nationality: BRITISH

Address: WOODLANDS PILGRIMS CLOSE WESTHUMBLE SURREY RH56AR

Date Appointed: 18 Mar 2005

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR RORY HUGH MCGRATH

Birthdate: Apr 1946

Nationality: UNITED KINGDOM

Address: 201 BISHOPSGATE EC2M3AE

Date Appointed: 18 Mar 2005

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MS SUZY ANNE EFUA GLORIA NEUBERT

Birthdate: May 1965

Nationality: BRITISH,GHANAIAN,IRISH

Address: 14 QUEEN ANNE'S GATE SW1H9AA

Date Appointed: 04 Sep 2012

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN OLDFIELD

Birthdate: Sep 1955

Nationality: BRITISH

Address: 14 QUEEN ANNES GATE SW1H9AA

Date Appointed: 11 Nov 2016

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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PEREGRINE SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET EC2A2HS

Date Appointed: 28 Oct 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR ANTHONY WATSON

Birthdate: Mar 1945

Nationality: BRITISH

Address: 14 QUEEN ANNES GATE SW1H9AA

Date Appointed: 04 Mar 2014

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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