45-51 Whitfield Limited
Company profile · Maidstone
DissolvedUnited KingdomIncorporated 2007
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHavas E Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 124845331People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 19 historicalShow 19 historical appointments
AR
Allan RossResigned director
Resigned 2020-09-23 · Accountant
DT
Darren TodhunterResigned director
Resigned 2019-01-09 · 7 yrs · Accountant
AA
Alan AdamsonResigned director
Resigned 2018-01-09 · 8 yrs · Chief Financial Officer
PF
Paul Frampton CaleroResigned director
Resigned 2016-10-06 · 1 yr · Chief Executive
AR
Allan RossResigned secretary
Resigned 2016-10-06 · 3 yrs
DP
Darren PoyntonResigned director
Resigned 2016-10-06 · Finance Director
LG
Louise GaynorResigned director
Resigned 2014-06-01 · 5 yrs · Company Director
CG
Cheryl GrantResigned director
Resigned 2007-11-01 · 5 yrs · Company Director
AW
Andrew WardResigned director
Resigned 2007-11-01 · 5 yrs · Company Director
NH
Nicholas HorswellResigned director
Resigned 2007-11-01 · 11 yrs · Company Director
RW
Robert WilkersonResigned director
Resigned 2007-11-01 · 11 yrs · Company Director
DC
David ChildsResigned director
Resigned 2007-11-01 · 5 yrs · Company Director
SW
Resigned 2007-10-22 · 8 yrs
DT
Daniel TubbsResigned director
Resigned 2007-07-17 · Accountant
JH
Resigned 2007-07-17 · 1 yr · Company Director
BR
Bryan RickmanResigned director
Resigned 2007-02-23 · Solicitor
NS
Nishi SethiResigned director
Resigned 2007-02-23 · Legal Secretary
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active