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Whiteway Holdings (UK) Limited

Directors

Current

3

Retired

9

Closed

—

Director Details

Director Name	Mr Terence Walter Sole
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	50%
Appointment Type	Director
Appointment Date	03 May 2002 (6 years after company formation)
Appointment Duration	22 years, 1 month
Assigned Occupation	Certified Accountant
Country of Residence	England
Correspondence Address	237 Westcombe Hill London SE3 7DW

Director Name	Mr John Richard Dewhurst
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 May 2002 (6 years after company formation)
Appointment Duration	22 years, 1 month
Assigned Occupation	Lawyer
Country of Residence	England
Correspondence Address	3 More London Riverside First Floor, Room 111 London SE1 2RE

Director Name	Mr Terence Walter Sole
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 May 2002 (6 years after company formation)
Appointment Duration	22 years, 1 month
Assigned Occupation	Certified Accountant
Country of Residence	England
Correspondence Address	67 Westow Street Upper Norwood London SE19 3RW

Director Name	Mr John Richard Dewhurst
Nationality	British
Appointment Status	Current
Director Ownership	50%
Appointment Type	Company Secretary
Appointment Date	03 May 2002 (6 years after company formation)
Appointment Duration	22 years, 1 month
Assigned Occupation	Lawyer
Country of Residence	United Kingdom
Correspondence Address	3 More London Riverside First Floor, Room 111 London SE1 2RE

Director Name	Sydney Alfred Holley
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 April 1996 (same day as company formation)
Appointment Duration	4 years, 3 months (Resigned 01 August 2000)
Assigned Occupation	Secretary
Correspondence Address	Caterina Tabor Heights St Brelade Jersey Channel Islands

Director Name	Patricia Jehan
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 May 2001 (5 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (Resigned 03 May 2002)
Assigned Occupation	Manager
Correspondence Address	La Ronde Cotte, La Route De Millais, St Ouen Jersey Channel Islands JE3 2EJ

Director Name	Nicola Gail Longmuir
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 May 2001 (5 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (Resigned 03 May 2002)
Assigned Occupation	Manager
Correspondence Address	Rockhurst La Grande Route Des Sablons Grouville Jersey JE3 9BB

Director Name	James Alexander Drew
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 December 2001 (5 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (Resigned 03 May 2002)
Assigned Occupation	Company Director
Correspondence Address	La Veille Forge La Rue De La Guilleaumerie Trinity Jersey Channel Islands JE2 7XF

Director Name	Mrs Elizabeth Anne Nursey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 December 2001 (5 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (Resigned 03 May 2002)
Assigned Occupation	Company Director
Country of Residence	Jersey
Correspondence Address	La Frette La Rue De Causie St Clement Channel Islands JE2 6SQ

Director Name	Baird Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 April 1996 (same day as company formation)
Appointment Duration	5 years, 1 month (Resigned 15 May 2001)
Corporation	This director is a corporation
Correspondence Address	PO Box N-7768 Bank Lane Nassau Bahamas

Director Name	Boyne Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 April 1996 (same day as company formation)
Appointment Duration	5 years, 1 month (Resigned 15 May 2001)
Corporation	This director is a corporation
Correspondence Address	PO Box N-7768 Bank Lane Nassau Bahamas

Director Name	Roanne Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 April 1996 (same day as company formation)
Appointment Duration	6 years (Resigned 03 May 2002)
Corporation	This director is a corporation
Correspondence Address	PO Box 393 7/11 Britannia Place Bath Street St Helier Channel Islands JE4 8US

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 April 1996 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 16 April 1996)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

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