WHEREONEARTH LIMITED - LONDON


Overview

WHEREONEARTH LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WHEREONEARTH LIMITED was incorporated 28 years ago on 08/08/1995 and has the registered number: 03088920. The accounts status is FULL.

WHEREONEARTH LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

125 SHAFTESBURY AVENUE (5TH FLOOR)
LONDON
WC2H 8AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATHERINE PAWSON Secretary 2014-12-12 CURRENT
MR MICHAEL EDWARD MC ELLIGOTT Apr 1972 Irish Director 2014-02-28 CURRENT
MR TOBY RUFUS COPPEL Jan 1972 British Director 2007-06-01 UNTIL 2009-01-28 RESIGNED
KEITH RAYMOND DIXON May 1962 British Director 2000-03-15 UNTIL 2001-05-31 RESIGNED
MR ANTHONY PAUL BRENNAN Jun 1963 Irish Director 1999-06-16 UNTIL 2000-01-16 RESIGNED
MR DAVID GRAHAM BAYNES Jan 1964 British Director 2000-02-16 UNTIL 2002-08-31 RESIGNED
MR QAMAR AZIZ Mar 1959 British Director 2004-04-21 UNTIL 2005-10-19 RESIGNED
WAQAR AZIM Mar 1961 British Director 1996-07-05 UNTIL 1998-07-22 RESIGNED
SIR GEORGE BERNARD AUDLEY Apr 1924 British Director 1996-10-04 UNTIL 1998-12-18 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-08-08 UNTIL 1995-08-08 RESIGNED
MR MARK PAUL SMYTH Jul 1963 Irish Secretary 2002-09-30 UNTIL 2003-12-23 RESIGNED
MR STEPHEN JOHN PACKARD Jun 1959 British Secretary 1995-08-08 UNTIL 1996-05-17 RESIGNED
PHILIP MUSSELLWHITE Nov 1938 British Secretary 1996-05-17 UNTIL 2000-02-16 RESIGNED
MICHAEL JOHN HORTON Mar 1964 British Secretary 2004-06-18 UNTIL 2005-07-15 RESIGNED
ABIGAIL LOUISE HARRIS-DEANS Secretary 2011-04-29 UNTIL 2014-12-12 RESIGNED
GRAINNE BRANKIN Oct 1970 British Secretary 2005-10-19 UNTIL 2011-04-29 RESIGNED
MR DAVID GRAHAM BAYNES Jan 1964 British Secretary 2000-02-16 UNTIL 2002-09-30 RESIGNED
NICHOLAS BRENTON ASHMORE Mar 1970 Secretary 2005-07-15 UNTIL 2005-10-19 RESIGNED
RICHARD JAMES MURPHY Mar 1958 British Director 1998-03-13 UNTIL 1999-07-21 RESIGNED
MR EDWARD SNOW Apr 1970 British Director 2004-02-18 UNTIL 2005-05-04 RESIGNED
DAVID BEVERLEY SCOTT May 1952 British Director 1996-04-30 UNTIL 1996-10-31 RESIGNED
MR MICHAEL SAMWAY May 1968 British Director 2005-10-19 UNTIL 2008-09-26 RESIGNED
ANTHONY GORDON PRIOR Jan 1957 British Director 1999-04-14 UNTIL 1999-10-01 RESIGNED
MR RAFAEL JOHN POTTER Apr 1957 British Director 1995-08-08 UNTIL 1996-04-30 RESIGNED
DR DEVESH PATEL Jan 1968 British Director 2002-11-27 UNTIL 2005-10-19 RESIGNED
MR STEPHEN JOHN PACKARD Jun 1959 British Director 1995-08-08 UNTIL 2003-02-28 RESIGNED
MICHAEL ANTHONY MURRAY Jun 1956 Irish Director 2005-10-19 UNTIL 2009-09-30 RESIGNED
MR GRAHAM MICHAEL SUMMERS Jul 1953 British Director 2003-01-22 UNTIL 2004-04-30 RESIGNED
MR HITESH KUMAR MEHTA May 1952 British Director 2002-11-27 UNTIL 2004-01-21 RESIGNED
STEVEN LICHT May 1943 British Director 1999-10-20 UNTIL 2001-05-31 RESIGNED
MR JEROEN PETER JOHAN KUIPERS Oct 1971 Dutch Director 2009-10-01 UNTIL 2012-06-28 RESIGNED
PETER MICHAEL KLEIN Nov 1945 British Director 1998-10-27 UNTIL 2002-09-18 RESIGNED
MR RONAN KIRWAN May 1968 Irish Director 2012-06-28 UNTIL 2014-02-28 RESIGNED
PAUL MATHEW LINKSTONE FREW Jun 1960 British Director 2000-01-06 UNTIL 2005-10-19 RESIGNED
NORMAN BENITO FIORE Oct 1970 Italian Director 2000-01-06 UNTIL 2004-06-18 RESIGNED

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