WHITESUN LIMITED

40 Broadway, London, SW1H 0BT, England And Wales, United Kingdom
StatusDISSOLVED
Company No.05205895
CategoryPrivate Limited Company
Incorporated13 Aug 2004
Age19 years, 9 months, 1 day
JurisdictionEngland Wales
Dissolution16 Mar 2021
Years3 years, 1 month, 29 days

SUMMARY

WHITESUN LIMITED is an dissolved private limited company with number 05205895. It was incorporated 19 years, 9 months, 1 day ago, on 13 August 2004 and it was dissolved 3 years, 1 month, 29 days ago, on 16 March 2021. The company address is 40 Broadway, London, SW1H 0BT, England And Wales, United Kingdom.



People

INTU SECRETARIAT LIMITED

Corporate-secretary

ACTIVE

Assigned on 14 Aug 2019

Current time on role 4 years, 9 months

CROSBY, Sean

Director

Chartered Accountant

ACTIVE

Assigned on 14 Aug 2019

Current time on role 4 years, 9 months

HOSKINS, Gary Richard

Director

Chartered Accountant

ACTIVE

Assigned on 15 Apr 2020

Current time on role 4 years, 29 days

MARSDEN, Susan

Secretary

Chartered Secretary

RESIGNED

Assigned on 09 Sep 2004

Resigned on 31 Dec 2020

Time on role 16 years, 3 months, 22 days

TEMPLE SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 13 Aug 2004

Resigned on 09 Sep 2004

Time on role 27 days

ABEL, John George

Director

Chartered Surveyor

RESIGNED

Assigned on 09 Sep 2004

Resigned on 30 Sep 2005

Time on role 1 year, 21 days

BADCOCK, Peter Colin

Director

Finance & Operations Director

RESIGNED

Assigned on 26 Oct 2004

Resigned on 21 Oct 2005

Time on role 11 months, 26 days

BARTON, Peter Charles

Director

Operations Director

RESIGNED

Assigned on 26 Oct 2004

Resigned on 12 Sep 2006

Time on role 1 year, 10 months, 17 days

BOWYER, Katharine Ann

Director

Chartered Accountant

RESIGNED

Assigned on 17 Sep 2014

Resigned on 30 Sep 2016

Time on role 2 years, 13 days

CABLE, Richard Malcolm

Director

Chartered Surveyor

RESIGNED

Assigned on 26 Oct 2004

Resigned on 31 Oct 2008

Time on role 4 years, 5 days

CHALDECOTT, Kay Elizabeth

Director

Chartered Surveyor

RESIGNED

Assigned on 09 Sep 2004

Resigned on 30 Sep 2011

Time on role 7 years, 21 days

ELLIS, Martin David

Director

Project Manager

RESIGNED

Assigned on 13 Aug 2010

Resigned on 31 Dec 2015

Time on role 5 years, 4 months, 18 days

ELLIS, Martin David

Director

Project Manager

RESIGNED

Assigned on 11 Oct 2005

Resigned on 31 Mar 2009

Time on role 3 years, 5 months, 20 days

FISCHEL, David Andrew

Director

Chartered Accountant

RESIGNED

Assigned on 26 Oct 2004

Resigned on 26 Apr 2019

Time on role 14 years, 6 months

FORD, Hugh Michael

Director

General Corporate Counsel

RESIGNED

Assigned on 03 Nov 2011

Resigned on 15 Apr 2020

Time on role 8 years, 5 months, 12 days

GIBBES, Barbara

Director

Accountant

RESIGNED

Assigned on 16 Jan 2017

Resigned on 16 Aug 2019

Time on role 2 years, 7 months

KIDIA, Minakshi

Director

Company Director

RESIGNED

Assigned on 14 Aug 2019

Resigned on 15 Apr 2020

Time on role 8 months, 1 day

KIRBY, Caroline

Director

Chartered Surveyor

RESIGNED

Assigned on 11 Oct 2005

Resigned on 17 Oct 2011

Time on role 6 years, 6 days

PEREIRA, Trevor

Director

Director

RESIGNED

Assigned on 13 Aug 2010

Resigned on 31 Jan 2020

Time on role 9 years, 5 months, 18 days

PEREIRA, Trevor

Director

Director

RESIGNED

Assigned on 13 Nov 2007

Resigned on 31 Mar 2009

Time on role 1 year, 4 months, 18 days

ROBERTS, Edward Matthew Giles, Dr

Director

Company Director

RESIGNED

Assigned on 13 Aug 2010

Resigned on 15 Apr 2020

Time on role 9 years, 8 months, 2 days

SMITH, Aidan Christopher

Director

Chartered Accountant

RESIGNED

Assigned on 26 Oct 2004

Resigned on 31 Mar 2008

Time on role 3 years, 5 months, 5 days

WEIR, Peter

Director

Accountant

RESIGNED

Assigned on 03 Nov 2011

Resigned on 17 Sep 2014

Time on role 2 years, 10 months, 14 days

WOODHOUSE, Loraine

Director

Finance Director

RESIGNED

Assigned on 03 Nov 2008

Resigned on 18 Jun 2010

Time on role 1 year, 7 months, 15 days

COMPANY DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 13 Aug 2004

Resigned on 09 Sep 2004

Time on role 27 days


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