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 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
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 |