Company information:
Whatman International Limited (No: 00106789)
Address: POLLARDS WOOD, NIGHTINGALES LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4SP, UNITED KINGDOM
Status: Active
Incorporated: 01-Jan-1910
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SEJAL DHILLON ( DOB: Jul-1963 From: Apr-2020 )
Current Director: KATHERINE ANN JONES ( DOB: Oct-1976 From: Nov-2019 )
Current Director: KATHERINE ANN JONES ( DOB: Oct-1976 From: Nov-2019 )
Resigned Director: ARTHUR GRAHAM BAKER ( DOB: Aug-1945 From: May-1992 To: Jan-1996 )
Resigned Director: MICHAEL JOHN BARNDEN ( DOB: Dec-1940 From: May-1992 To: Jul-1998 )
Resigned Director: JOHN NIVEN BONNAR ( DOB: Dec-1946 From: Oct-2003 To: Jul-2007 )
Resigned Director: PAUL ANTHONY EDWARD PETER BRYAN ( DOB: Apr-1950 From: Jul-1996 To: Jun-2002 )
Resigned Director: RODNEY WALTER CARTER ( DOB: Apr-1942 From: May-1992 To: Apr-2000 )
Resigned Director: MICHAEL JOHN CONSTABLE ( DOB: Apr-1949 From: Jul-1993 To: Jul-1998 )
Resigned Director: PETER HARRY COOPER ( DOB: Jan-1954 From: Jun-2000 To: Jun-2002 )
Resigned Director: IAN ALISTAIR DALE ( DOB: Nov-1963 From: Sep-2019 To: Apr-2020 )
Resigned Director: MARIA DE LOS ANGELES KHOURY GONZALO ( DOB: Sep-1970 From: Dec-2017 To: Sep-2019 )
Resigned Director: RAYMOND RICHARD DOOL ( DOB: Mar-1954 From: Feb-2010 To: Jun-2013 )
Resigned Director: JARNE ELLEHOLM ( DOB: Apr-1963 From: Feb-2004 To: Sep-2004 )
Resigned Director: JAN INGVAR ERNEBERG ( DOB: Jan-1952 From: Apr-2008 To: May-2012 )
Resigned Director: HAYDN MICHAEL EVANS ( DOB: Sep-1942 From: Jul-1993 To: Jul-1998 )
Resigned Director: PHILIP GREENHALGH ( DOB: May-1961 From: Sep-2004 To: Jul-2007 )
Resigned Director: COLIN KNIGHT ( DOB: Jul-1932 From: May-1992 To: Jan-1996 )
Resigned Director: JAN MAKELA ( DOB: Dec-1968 From: Aug-2017 To: Dec-2017 )
Resigned Director: PETER GARY MALBY ( DOB: May-1935 From: May-1992 To: May-1996 )
Resigned Director: KIERAN PIUS MURPHY ( DOB: Feb-1963 From: Jul-2007 To: Aug-2017 )
Resigned Director: KEVIN MICHAEL O'NEILL ( DOB: Dec-1968 From: Mar-2015 To: Apr-2020 )
Resigned Director: KEVIN MICHAEL O'NEILL ( DOB: Dec-1968 From: Mar-2015 To: Apr-2020 )
Resigned Director: CHRISTOPHER JOHN RICKARD ( DOB: Dec-1956 From: Jul-2007 To: Jul-2008 )
Resigned Director: ERIC RICHARD ROMAN ( DOB: Jan-1967 From: Jun-2013 To: Mar-2015 )
Resigned Director: BRIAN ROOTS ( DOB: May-1951 From: May-1992 To: Jul-1998 )
Resigned Director: JOHN SIMMONDS ( DOB: Dec-1947 From: Sep-2004 To: Jun-2006 )
Resigned Director: DAVID JOHN HARRY SMITH ( DOB: Aug-1941 From: Jul-1996 To: Sep-2001 )
Resigned Director: ROBERT PETER THIAN ( DOB: Aug-1943 From: Feb-2003 To: Oct-2003 )
Resigned Director: DEIRDRE ANN GILLIAN THOM ( DOB: Jun-1943 From: Jul-1993 To: Jul-1998 )
Resigned Director: MARA VAVASSORI ( DOB: Jan-1973 From: May-2012 To: Dec-2015 )
Resigned Director: DAVID TIMOTHY WRIGHT ( DOB: Jan-1950 From: Jul-1993 To: Jul-1998 )
Resigned Secretary: PAUL ANTHONY EDWARD PETER BRYAN ( DOB: Apr-1950 From: May-2001 To: Jun-2002 )
Resigned Secretary: JOHN ANDREW NEIL CASE ( DOB: Oct-1961 From: Oct-2007 To: Jul-2011 )
Resigned Secretary: ROGER PHILIP GENTRY ( DOB: Nov-1937 From: May-1992 To: Feb-1999 )
Resigned Secretary: ANDREW LAWRENCE LESTER ( From: Jul-2011 To: Sep-2019 )
Resigned Secretary: JOHN SIMMONDS ( DOB: Dec-1947 From: Feb-2003 To: Oct-2007 )
Resigned Secretary: SUSAN WELCH ( DOB: Jun-1966 From: Feb-1999 To: May-2001 )
Persons of Significant Control:
Whatman Limited, Pollards Wood Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-05-31)
Ge Healthcare Uk Limited, Pollards Wood Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-31)