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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)

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