WHITEHAVEN ENTERPRISES LIMITED

05432108
5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW

People & Contacts

Contact Details
Registered Address 5TH FLOOR
86 JERMYN STREET LONDON

SW1Y 6AW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

LONDON SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 26 Jun 2009

Appointment Type: C

Other Appointments: None

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MR WILLIAM ROBERT HAWES

Birthdate: Dec 1944

Nationality: BRITISH

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 17 Dec 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

JORDAN COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 ST THOMAS STREET BS16JS

Date Appointed: 24 Jun 2005

Date Resigned: Feb 2009

Appointment Type: PC

Other Appointments: None

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JORDAN COSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 ST THOMAS STREET AVON BS16JS

Date Appointed: 02 Feb 2009

Date Resigned: Jun 2009

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: 21 Apr 2005

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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DR CHARLES MARK BRUPPACHER

Birthdate: Sep 1946

Nationality: SWISS

Address: BIRKENWEG 4

Date Appointed: 24 Jun 2005

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 21 Apr 2005

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN KELLY

Birthdate: Jun 1964

Nationality: BRITISH

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 16 Sep 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR PAUL KYTHREOTIS

Birthdate: Jul 1967

Nationality: BRITISH

Address: 14 DIMITRIOU KARAOLI ORMIDHIA 7530

Date Appointed: 26 Jun 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MOLLYLAND INC

Birthdate: N/A

Nationality: BRITISH

Address: TRIDENT CHAMBERS PO BOX 146 TORTOLA

Date Appointed: 26 Jun 2009

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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