Whitefoord & Foden Limited
Private limited company, incorporated 25 January 1979, London
Directors
Current
—
Retired
21
Closed
3
Full officer details for Whitefoord & Foden Limited
Sign up free to see month of birth, correspondence addresses and shareholdings, and to add directors to your mailing lists.
Director details
| Director name | Mr Shaun Patrick Coles |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 12 October 2006 (27 years, 8 months after company formation) |
| Appointment duration | 20 years, 1 month |
| Assigned occupation | Secretary |
| Country of residence | United Kingdom |
| Correspondence address | Sudbury Sign up free to see the full address |
| Director name | Jason Leslie Wright |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 12 October 2006 (27 years, 8 months after company formation) |
| Appointment duration | 20 years, 1 month |
| Assigned occupation | Secretary |
| Correspondence address | Wallingford Sign up free to see the full address |
| Director name | Abbey National Secretariat Services Limited |
|---|---|
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 17 March 1995 (16 years, 1 month after company formation) |
| Appointment duration | 31 years, 8 months |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Michael Lee Emms |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 December 1991 (12 years, 11 months after company formation) |
| Appointment duration | 3 years, 2 months (Resigned 17 March 1995) |
| Assigned occupation | Company Director |
| Correspondence address | Marlborough Sign up free to see the full address |
| Director name | Geoffrey Richard Foden |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 December 1991 (12 years, 11 months after company formation) |
| Appointment duration | 4 months, 4 weeks (Resigned 26 May 1992) |
| Assigned occupation | Actuary |
| Correspondence address | Windsor Sign up free to see the full address |
| Director name | Russell Vincent Whiteford |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 December 1991 (12 years, 11 months after company formation) |
| Appointment duration | 6 years, 6 months (Resigned 30 June 1998) |
| Assigned occupation | Actuary |
| Correspondence address | Richmond Sign up free to see the full address |
| Director name | William Henry Robbins |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 December 1991 (12 years, 11 months after company formation) |
| Appointment duration | 2 years, 1 month (Resigned 31 January 1994) |
| Assigned occupation | Company Director |
| Correspondence address | Whitby Sign up free to see the full address |
| Director name | Mrs Anne Marina Clarke |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 December 1991 (12 years, 11 months after company formation) |
| Appointment duration | 3 years, 2 months (Resigned 17 March 1995) |
| Assigned occupation | Pensions Consultant |
| Correspondence address | Matfield Sign up free to see the full address |
| Director name | Mr Michael Irving Carson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 December 1991 (12 years, 11 months after company formation) |
| Appointment duration | 3 years, 2 months (Resigned 17 March 1995) |
| Assigned occupation | Actuary |
| Country of residence | United Kingdom |
| Correspondence address | Chigwell Sign up free to see the full address |
| Director name | Mr Brendan Ofarrell |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 December 1991 (12 years, 11 months after company formation) |
| Appointment duration | 2 years, 8 months (Resigned 01 September 1994) |
| Assigned occupation | Actuary |
| Correspondence address | Seattle Sign up free to see the full address |
| Director name | Mr Michael Lee Emms |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 29 December 1991 (12 years, 11 months after company formation) |
| Appointment duration | 3 years, 2 months (Resigned 17 March 1995) |
| Assigned occupation | Company Director |
| Correspondence address | Marlborough Sign up free to see the full address |
| Director name | Mr Christopher Paul Vincent Martin |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 27 July 1993 (14 years, 6 months after company formation) |
| Appointment duration | 1 year, 7 months (Resigned 17 March 1995) |
| Assigned occupation | Pensions Consultant |
| Country of residence | United Kingdom |
| Correspondence address | Chelmsford Sign up free to see the full address |
| Director name | Raymond Henry Coles |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 March 1995 (16 years, 1 month after company formation) |
| Appointment duration | 1 year, 9 months (Resigned 18 December 1996) |
| Assigned occupation | Pensions Consultant |
| Correspondence address | Crowborough Sign up free to see the full address |
| Director name | Mr Martin Smith |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 March 1995 (16 years, 1 month after company formation) |
| Appointment duration | 1 year, 4 months (Resigned 12 August 1996) |
| Assigned occupation | Manager |
| Correspondence address | Watford Sign up free to see the full address |
| Director name | Mr Brian Carter |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 March 1995 (16 years, 1 month after company formation) |
| Appointment duration | 2 years, 7 months (Resigned 31 October 1997) |
| Assigned occupation | Chartered Accountant |
| Country of residence | United Kingdom |
| Correspondence address | Leighton Buzzard Sign up free to see the full address |
| Director name | Mr Duncan Craig Howorth |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 March 1995 (16 years, 1 month after company formation) |
| Appointment duration | 5 years, 8 months (Resigned 14 November 2000) |
| Assigned occupation | Pensions Consultant |
| Correspondence address | Thames Ditton Sign up free to see the full address |
| Director name | Neil James Ellery |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 October 1997 (18 years, 9 months after company formation) |
| Appointment duration | 6 years, 6 months (Resigned 25 May 2004) |
| Assigned occupation | Financial Controller |
| Correspondence address | Windsor Sign up free to see the full address |
| Director name | Neil James Ellery |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 October 1997 (18 years, 9 months after company formation) |
| Appointment duration | 6 years, 6 months (Resigned 25 May 2004) |
| Assigned occupation | Financial Controller |
| Correspondence address | Windsor Sign up free to see the full address |
| Director name | Ian Richard Christie |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 27 November 2000 (21 years, 10 months after company formation) |
| Appointment duration | 1 year, 11 months (Resigned 14 November 2002) |
| Assigned occupation | Chartered Secretary |
| Correspondence address | Woking Sign up free to see the full address |
| Director name | Mr Ian Douglas Hammond |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 18 November 2002 (23 years, 10 months after company formation) |
| Appointment duration | 3 years, 9 months (Resigned 31 August 2006) |
| Assigned occupation | Actuary |
| Country of residence | England |
| Correspondence address | Ringwood Sign up free to see the full address |
| Director name | Mr Paul Derek Gilbert Stacey |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 May 2004 (25 years, 4 months after company formation) |
| Appointment duration | 11 months, 2 weeks (Resigned 10 May 2005) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Fordingbridge Sign up free to see the full address |
| Director name | David Saer |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 September 2005 (26 years, 8 months after company formation) |
| Appointment duration | 11 months, 2 weeks (Resigned 31 August 2006) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Chippenham Sign up free to see the full address |
| Director name | Javier Maldonado Trinchant |
|---|---|
| Year of birth | |
| Nationality | Spanish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 August 2006 (27 years, 7 months after company formation) |
| Appointment duration | 1 month, 1 week (Resigned 13 October 2006) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Antonio Lorenzo |
|---|---|
| Year of birth | |
| Nationality | Spanish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 August 2006 (27 years, 7 months after company formation) |
| Appointment duration | 1 month, 1 week (Resigned 13 October 2006) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
Director timeline
-
Mr Michael Lee Emms
DirectorResigned29 Dec 1991 to 17 Mar 1995
3 years, 2 months, 16 days
-
Geoffrey Richard Foden
DirectorResigned29 Dec 1991 to 26 May 1992
4 months, 27 days
-
Russell Vincent Whiteford
DirectorResigned29 Dec 1991 to 30 Jun 1998
6 years, 6 months, 1 day
-
William Henry Robbins
DirectorResigned29 Dec 1991 to 31 Jan 1994
2 years, 1 month, 2 days
-
Mrs Anne Marina Clarke
DirectorResigned29 Dec 1991 to 17 Mar 1995
3 years, 2 months, 16 days
-
Mr Michael Irving Carson
DirectorResigned29 Dec 1991 to 17 Mar 1995
3 years, 2 months, 16 days
-
Mr Brendan Ofarrell
DirectorResigned29 Dec 1991 to 1 Sep 1994
2 years, 8 months, 3 days
-
Mr Michael Lee Emms
Company SecretaryResigned29 Dec 1991 to 17 Mar 1995
3 years, 2 months, 16 days
-
Mr Christopher Paul Vincent Martin
DirectorResigned27 Jul 1993 to 17 Mar 1995
1 year, 7 months, 18 days
-
Abbey National Secretariat Services Limited
Company SecretaryCurrent17 Mar 1995 to Present
31 years, 7 months, 20 days
-
Raymond Henry Coles
DirectorResigned17 Mar 1995 to 18 Dec 1996
1 year, 9 months, 1 day
-
Mr Martin Smith
DirectorResigned17 Mar 1995 to 12 Aug 1996
1 year, 4 months, 26 days
-
Mr Brian Carter
DirectorResigned17 Mar 1995 to 31 Oct 1997
2 years, 7 months, 14 days
-
Mr Duncan Craig Howorth
DirectorResigned17 Mar 1995 to 14 Nov 2000
5 years, 7 months, 28 days
-
Neil James Ellery
DirectorResigned31 Oct 1997 to 25 May 2004
6 years, 6 months, 24 days
-
Neil James Ellery
DirectorResigned31 Oct 1997 to 25 May 2004
6 years, 6 months, 24 days
-
Ian Richard Christie
DirectorResigned27 Nov 2000 to 14 Nov 2002
1 year, 11 months, 18 days
-
Mr Ian Douglas Hammond
DirectorResigned18 Nov 2002 to 31 Aug 2006
3 years, 9 months, 13 days
-
Mr Paul Derek Gilbert Stacey
DirectorResigned25 May 2004 to 10 May 2005
11 months, 15 days
-
David Saer
DirectorResigned20 Sep 2005 to 31 Aug 2006
11 months, 11 days
-
Javier Maldonado Trinchant
DirectorResigned31 Aug 2006 to 13 Oct 2006
1 month, 12 days
-
Antonio Lorenzo
DirectorResigned31 Aug 2006 to 13 Oct 2006
1 month, 12 days
-
Mr Shaun Patrick Coles
DirectorCurrent12 Oct 2006 to Present
20 years, 25 days
-
Jason Leslie Wright
DirectorCurrent12 Oct 2006 to Present
20 years, 25 days