MR DAVID CLIVE WHITEHEAD


9 BREECH LANE WALTON ON THE HILL TADWORTH KT207SJ SURREY

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jun 1956
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
CRESTCO STAFF BENEFIT TRUSTEES LIMITED 04433265 11/09/2002 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ADDITIONAL UNDERWRITING AGENCIES (NO.2) LIMITED 01454055 30/09/1998 11/10/2000 Dissolved
Additional Underwriting Agencies (No 6) Ltd 01983478 30/09/1998 30/04/1999 Dissolved
CIN (BELGIUM) LIMITED 03987059 02/10/2000 31/12/2011 Silver
CLARENDON PARK (OXSHOTT) RESIDENTS COMPANY LIMITED 02321454 18/06/1992 13/05/1993 Silver
CLARENDON PARK (OXSHOTT) RESIDENTS COMPANY LIMITED 02321454 18/06/1992 13/05/1993 Silver
CRESCENT LLANDAFF RESIDENTS COMPANY LIMITED(THE) 01910454 16/06/1992 15/12/1993 Not Trading
CRESCENT LLANDAFF RESIDENTS COMPANY LIMITED(THE) 01910454 16/06/1992 13/05/1996 Not Trading
CREST CLIENT TAX NOMINEE (NO.1) LIMITED 03786271 02/10/2000 31/12/2011 Not Trading
CREST DEPOSITORY LIMITED 03133256 02/10/2000 31/12/2011 Silver
CREST INTERNATIONAL NOMINEES LIMITED 03588149 02/10/2000 31/12/2011 Silver
CREST STAMP NOMINEE (NO.1) LIMITED 03206552 02/10/2000 31/12/2011 Silver
CREST STAMP NOMINEE (NO.2) LIMITED 03251416 02/10/2000 31/12/2011 Silver
CRESTCO LIMITED 06179984 09/05/2007 31/12/2011 Not Trading
CRESTCO LIMITED 06179984 09/05/2007 16/07/2007 Not Trading
EMX COMPANY LIMITED 03586970 01/01/2007 31/12/2011 Not Trading
EUROCLEAR INFORMATION SOLUTIONS LIMITED 05658141 07/04/2006 31/12/2011 Dissolved
EUROCLEAR INFORMATION SOLUTIONS LIMITED 05658141 07/04/2006 31/12/2011 Dissolved
EUROCLEAR UK & INTERNATIONAL LIMITED 02878738 02/10/2000 31/12/2011 Gold
Hemplace Ltd 02872488 10/12/1993 10/05/1995 Dissolved
Hemplace Ltd 02872488 10/12/1993 10/05/1995 Dissolved
LLOYD'S AMERICA LIMITED 03189026 30/09/1998 30/04/1999 Silver
LLOYD'S AVIATION LIMITED 02636410 30/09/1998 30/04/1999 Not Trading
LLOYD'S OF LONDON LIMITED 03189123 30/09/1998 11/10/2000 Not Trading
LLOYDS INFORMATION SERVICES LIMITED 03147839 30/09/1998 11/10/2000 Not Trading
LLOYDS LIST LIMITED 03147840 30/09/1998 11/10/2000 Not Trading
LLOYDS OF LONDON PRESS LIMITED 03147838 30/09/1998 11/10/2000 Not Trading
MARKETAXESS POST-TRADE LIMITED 01917944 08/05/2009 31/12/2011 Silver
MIDSUMMER MEADOW MANAGEMENT COMPANY LIMITED 01924397 16/06/1991 30/07/1991 Bronze
NORDIC LODGE MANAGEMENT COMPANY LIMITED 02623705 25/06/1992 10/05/1995 Gold
NORDIC LODGE MANAGEMENT COMPANY LIMITED 02623705 25/06/1992 10/05/1995 Gold
ODIN LODGE MANAGEMENT COMPANY LIMITED 02623688 25/06/1992 30/09/1993 Bronze
ODIN LODGE MANAGEMENT COMPANY LIMITED 02623688 25/06/1992 30/09/1993 Bronze
OMNILINE SERVICES LIMITED 03231821 30/09/1998 11/10/2000 Dissolved
OMNILINE SERVICES LIMITED 03231821 30/10/1997 11/10/2000 Dissolved
POSOL RESIDENTS MANAGEMENT COMPANY LIMITED 02279323 16/06/1992 10/05/1995 Bronze
POSOL RESIDENTS MANAGEMENT COMPANY LIMITED 02279323 16/06/1992 10/05/1995 Bronze
PRINCES HEATH RESIDENTS COMPANY LIMITED 02446495 16/06/1992 10/05/1995 Bronze
PRINCES HEATH RESIDENTS COMPANY LIMITED 02446495 16/06/1992 10/05/1995 Bronze
ROSEBERY MAYFAIR RESIDENTS COMPANY LIMITED 01917894 16/06/1992 22/02/1995 Gold
ROSEBERY MAYFAIR RESIDENTS COMPANY LIMITED 01917894 16/06/1992 22/02/1995 Gold
S.E.G. DEVELOPMENTS LIMITED 00493705 18/06/1992 10/05/1995 Silver
S.E.G. HOMES AND CONSTRUCTION LIMITED 00620006 18/06/1992 10/05/1995 Silver
SANDROCK HOUSE (TUNBRIDGE WELLS) RESIDENTS COMPANY LIMITED 02342669 01/02/1993 19/09/1995 Not Trading
SANDROCK HOUSE (TUNBRIDGE WELLS) RESIDENTS COMPANY LIMITED 02342669 01/02/1993 19/09/1995 Not Trading
SOUTHEND ESTATES GROUP LIMITED 00067086 18/06/1992 14/09/1993 Gold
SOUTHEND ESTATES GROUP LIMITED 00067086 14/09/1993 10/05/1995 Gold
SPRING VALLEY MANAGEMENT COMPANY LIMITED 02072521 16/06/1992 10/05/1995 Dissolved
SPRING VALLEY MANAGEMENT COMPANY LIMITED 02072521 16/06/1992 10/05/1995 Dissolved
SWAN HILL HOMES LIMITED 00825600 18/06/1992 10/05/1995 Silver
SWAN HILL HOMES LIMITED 00825600 01/01/1993 10/05/1995 Silver
Swan Hill Homes (Scotland) Ltd SC046251 09/03/1993 10/05/1995 Dissolved
TRAX LIMITED 02273540 22/06/2009 31/12/2011 Not Trading
TRAX2 LIMITED 06408925 22/06/2009 31/12/2011 Dissolved
TRINITY NOMINEES LIMITED 03251393 02/10/2000 31/12/2011 Not Trading
The Tansad Office Furniture Centre (Oxford) Limited 02673502 20/12/1993 10/05/1995 Dissolved
WALTON-ON-THE-HILL (SURREY) ASSOCIATION LIMITED(THE) 01126365 16/09/1994 04/01/1996 Silver
WEAVERDALE MANAGEMENT COMPANY LIMITED 02154365 07/06/1992 29/09/1993 Bronze
WEAVERDALE MANAGEMENT COMPANY LIMITED 02154365 07/06/1992 29/09/1993 Bronze