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Accountant

MR DANIEL STEPHEN WHITBY
Born: 1978

Nationality: BRITISH
Posttown: LONDON
Postcode: SE24 9DG

Country of residence: UNITED KINGDOM

MR Daniel Stephen Whitby worked at URWI PROPERTIES (NORTHAMPTON I) LIMITED as Secretary, URWI PROPERTIES (COATBRIDGE 2) LIMITED as Secretary, REGENCO (WINCHBURGH) LIMITED as Secretary, REGENCO BORROWER LIMITED as Secretary, URWI PROPERTIES (NORTHAMPTON III) LIMITED as Secretary, JOHN CADZOW (GLENDEVON) LIMITED as Secretary, URWI PROPERTIES LIMITED as Secretary, URWI PROPERTIES (FARNHAM) LIMITED as Secretary, URWI PROPERTIES (STREATHAM 2) LIMITED as Secretary, URWI PROPERTIES (NORTHAMPTON IV) LIMITED as Secretary, NEWHAM FARM LIMITED as Secretary, URWI PROPERTIES (DURHAM) LIMITED as Secretary, URWI DORMANT LIMITED as Secretary, REGENCO (BROMLEY) LIMITED as Secretary, CHAPELCROSS LIMITED as Secretary, REGENCO (WINCHBURGH 2) LIMITED as Secretary, URWI PROPERTIES (NORTHAMPTON V) LIMITED as Secretary, HARLEY (WINCHESTER) LIMITED as Secretary, URWI PROPERTIES (TUNBRIDGE WELLS) LIMITED as Secretary, URWI PROPERTIES (DARLINGTON) LIMITED as Secretary, URWI PROPERTIES (FAVERSHAM OPCO) LIMITED as Secretary, URWI PROPERTIES (FAVERSHAM) LIMITED as Secretary, URWI PROPERTIES (CHELTENHAM) LIMITED as Secretary, URWI PROPERTIES (FAVERSHAM HOLDINGS) LIMITED as Secretary, URWI NEWCO BORROWER LIMITED as Secretary, URWI (INPARTNERSHIP) LIMITED as Secretary, URWI INVESTMENTS LIMITED as Secretary, REGENCO (WILLOW GREEN FARM) LIMITED as Secretary, URWI3 LIMITED as Secretary, URWI DEV CO BORROWER LIMITED as Secretary, JOHN CADZOW (AULDCATHIE) LIMITED as Secretary, URWI GROUP LIMITED as Secretary, REGENCO TRURO HOLDINGS LIMITED as Secretary, URWI PROPERTIES (NORTHAMPTON II) LIMITED as Secretary, URWI DEVELOPMENTS (ORANGE) LIMITED as Secretary, URWI PROPERTIES (NORTHAMPTON II HOLDINGS) LIMITED as Secretary, PACIFIC SHELF 1203 LIMITED as Secretary, URWI NEWCO BORROWER HOLDINGS LIMITED as Secretary, URWI SUB GENERAL PARTNER LIMITED as Secretary.

URWI PROPERTIES (NORTHAMPTON I) LIMITED (dissolved)

17 March 2006 - 11 June 2013

Daniel Stephen Whitby worked as Secretary (ACCOUNTANT) at URWI PROPERTIES (NORTHAMPTON I) LIMITED from 20 January 2009 to 22 June 2011
resigned

Company address: URWI PROPERTIES (NORTHAMPTON I) LIMITED

URWI PROPERTIES (COATBRIDGE 2) LIMITED (dissolved)

07 June 2006 - 12 August 2014

Daniel Stephen Whitby worked as Secretary (ACCOUNTANT) at URWI PROPERTIES (COATBRIDGE 2) LIMITED from 20 January 2009 to 22 June 2011
resigned

Company address: URWI PROPERTIES (COATBRIDGE 2) LIMITED

REGENCO (WINCHBURGH) LIMITED (active)

Daniel Stephen Whitby worked as Secretary (ACCOUNTANT) at REGENCO (WINCHBURGH) LIMITED from 15 April 2009 to 31 August 2010
resigned

Company address: REGENCO (WINCHBURGH) LIMITED

REGENCO BORROWER LIMITED (active)

Daniel Stephen Whitby worked as Secretary (ACCOUNTANT) at REGENCO BORROWER LIMITED from 15 April 2009 to 31 August 2010
resigned

Company address: REGENCO BORROWER LIMITED

URWI PROPERTIES (NORTHAMPTON III) LIMITED (dissolved)

05 September 2006 - 11 June 2013

Daniel Stephen Whitby worked as Secretary (ACCOUNTANT) at URWI PROPERTIES (NORTHAMPTON III) LIMITED from 20 January 2009 to 22 June 2011
resigned

Company address: URWI PROPERTIES (NORTHAMPTON III) LIMITED

JOHN CADZOW (GLENDEVON) LIMITED (active)

Daniel Stephen Whitby worked as Secretary (ACCOUNTANT) at JOHN CADZOW (GLENDEVON) LIMITED from 20 January 2009 to 31 August 2010
resigned

Company address: JOHN CADZOW (GLENDEVON) LIMITED

URWI PROPERTIES LIMITED (dissolved)

06 December 2002 - 11 June 2013

Daniel Stephen Whitby worked as Secretary (ACCOUNTANT) at URWI PROPERTIES LIMITED from 20 January 2009 to 22 June 2011
resigned

Company address: URWI PROPERTIES LIMITED

URWI PROPERTIES (FARNHAM) LIMITED (dissolved)

19 February 2007 - 11 June 2013

Daniel Stephen Whitby worked as Secretary (ACCOUNTANT) at URWI PROPERTIES (FARNHAM) LIMITED from 20 January 2009 to 22 June 2011
resigned

Company address: URWI PROPERTIES (FARNHAM) LIMITED

URWI PROPERTIES (STREATHAM 2) LIMITED (dissolved)

07 June 2006 - 11 June 2013

Daniel Stephen Whitby worked as Secretary (ACCOUNTANT) at URWI PROPERTIES (STREATHAM 2) LIMITED from 20 January 2009 to 22 June 2011
resigned

Company address: URWI PROPERTIES (STREATHAM 2) LIMITED

URWI PROPERTIES (NORTHAMPTON IV) LIMITED (dissolved)

26 September 2006 - 11 June 2013

Daniel Stephen Whitby worked as Secretary (ACCOUNTANT) at URWI PROPERTIES (NORTHAMPTON IV) LIMITED from 20 January 2009 to 22 June 2011
resigned

Company address: URWI PROPERTIES (NORTHAMPTON IV) LIMITED

NEWHAM FARM LIMITED (active)

Daniel Stephen Whitby worked as Secretary (ACCOUNTANT) at NEWHAM FARM LIMITED from 20 January 2009 to 31 August 2010
resigned

Company address: NEWHAM FARM LIMITED

URWI PROPERTIES (DURHAM) LIMITED (active)

Daniel Stephen Whitby worked as Secretary (ACCOUNTANT) at URWI PROPERTIES (DURHAM) LIMITED from 20 January 2009 to 22 June 2011
resigned

Company address: URWI PROPERTIES (DURHAM) LIMITED

URWI DORMANT LIMITED (dissolved)

10 October 2003 - 11 June 2013

Daniel Stephen Whitby worked as Secretary (ACCOUNTANT) at URWI DORMANT LIMITED from 20 January 2009 to 22 June 2011
resigned

Company address: URWI DORMANT LIMITED

REGENCO (BROMLEY) LIMITED (active)

Daniel Stephen Whitby worked as Secretary (ACCOUNTANT) at REGENCO (BROMLEY) LIMITED from 20 January 2009 to 31 August 2010
resigned

Company address: REGENCO (BROMLEY) LIMITED

CHAPELCROSS LIMITED (active)

Daniel Stephen Whitby worked as Secretary (ACCOUNTANT) at CHAPELCROSS LIMITED from 15 April 2009 to 31 August 2010
resigned

Company address: CHAPELCROSS LIMITED

REGENCO (WINCHBURGH 2) LIMITED (active)

Daniel Stephen Whitby worked as Secretary (ACCOUNTANT) at REGENCO (WINCHBURGH 2) LIMITED from 20 January 2009 to 31 August 2010
resigned

Company address: REGENCO (WINCHBURGH 2) LIMITED

URWI PROPERTIES (NORTHAMPTON V) LIMITED (dissolved)

22 November 2007 - 11 June 2013

Daniel Stephen Whitby worked as Secretary (ACCOUNTANT) at URWI PROPERTIES (NORTHAMPTON V) LIMITED from 20 January 2009 to 22 June 2011
resigned

Company address: URWI PROPERTIES (NORTHAMPTON V) LIMITED

HARLEY (WINCHESTER) LIMITED (active)

Daniel Stephen Whitby worked as Secretary (ACCOUNTANT) at HARLEY (WINCHESTER) LIMITED from 20 January 2009 to 06 November 2009
resigned

Company address: HARLEY (WINCHESTER) LIMITED

URWI PROPERTIES (TUNBRIDGE WELLS) LIMITED (active)

Daniel Stephen Whitby worked as Secretary (ACCOUNTANT) at URWI PROPERTIES (TUNBRIDGE WELLS) LIMITED from 20 January 2009 to 22 June 2011
resigned

Company address: URWI PROPERTIES (TUNBRIDGE WELLS) LIMITED

URWI PROPERTIES (DARLINGTON) LIMITED (dissolved)

15 December 2006 - 12 August 2014

Daniel Stephen Whitby worked as Secretary (ACCOUNTANT) at URWI PROPERTIES (DARLINGTON) LIMITED from 20 January 2009 to 22 June 2011
resigned

Company address: URWI PROPERTIES (DARLINGTON) LIMITED

URWI PROPERTIES (FAVERSHAM OPCO) LIMITED (dissolved)

09 August 2007 - 11 June 2013

Daniel Stephen Whitby worked as Secretary (ACCOUNTANT) at URWI PROPERTIES (FAVERSHAM OPCO) LIMITED from 20 January 2009 to 22 June 2011
resigned

Company address: URWI PROPERTIES (FAVERSHAM OPCO) LIMITED

URWI PROPERTIES (FAVERSHAM) LIMITED (dissolved)

04 July 2007 - 11 June 2013

Daniel Stephen Whitby worked as Secretary (ACCOUNTANT) at URWI PROPERTIES (FAVERSHAM) LIMITED from 20 January 2009 to 22 June 2011
resigned

Company address: URWI PROPERTIES (FAVERSHAM) LIMITED

URWI PROPERTIES (CHELTENHAM) LIMITED (dissolved)

20 September 2006 - 12 August 2014

Daniel Stephen Whitby worked as Secretary (ACCOUNTANT) at URWI PROPERTIES (CHELTENHAM) LIMITED from 20 January 2009 to 22 June 2011
resigned

Company address: URWI PROPERTIES (CHELTENHAM) LIMITED

URWI PROPERTIES (FAVERSHAM HOLDINGS) LIMITED (dissolved)

06 July 2007 - 11 June 2013

Daniel Stephen Whitby worked as Secretary (ACCOUNTANT) at URWI PROPERTIES (FAVERSHAM HOLDINGS) LIMITED from 20 January 2009 to 22 June 2011
resigned

Company address: URWI PROPERTIES (FAVERSHAM HOLDINGS) LIMITED

URWI NEWCO BORROWER LIMITED (active)

Daniel Stephen Whitby worked as Secretary (ACCOUNTANT) at URWI NEWCO BORROWER LIMITED from 20 January 2009 to 22 June 2011
resigned

Company address: URWI NEWCO BORROWER LIMITED

URWI (INPARTNERSHIP) LIMITED (active)

Daniel Stephen Whitby worked as Secretary (ACCOUNTANT) at URWI (INPARTNERSHIP) LIMITED from 20 January 2009 to 22 June 2011
resigned

Company address: URWI (INPARTNERSHIP) LIMITED

URWI INVESTMENTS LIMITED (dissolved)

11 February 2008 - 11 June 2013

Daniel Stephen Whitby worked as Secretary (ACCOUNTANT) at URWI INVESTMENTS LIMITED from 20 January 2009 to 22 June 2011
resigned

Company address: URWI INVESTMENTS LIMITED

REGENCO (WILLOW GREEN FARM) LIMITED (active)

Daniel Stephen Whitby worked as Secretary (ACCOUNTANT) at REGENCO (WILLOW GREEN FARM) LIMITED from 20 January 2009 to 31 August 2010
resigned

Company address: REGENCO (WILLOW GREEN FARM) LIMITED

URWI3 LIMITED (active)

Daniel Stephen Whitby worked as Secretary (ACCOUNTANT) at URWI3 LIMITED from 20 January 2009 to 22 June 2011
resigned

Company address: URWI3 LIMITED

URWI DEV CO BORROWER LIMITED (dissolved)

19 December 2006 - 11 June 2013

Daniel Stephen Whitby worked as Secretary (ACCOUNTANT) at URWI DEV CO BORROWER LIMITED from 20 January 2009 to 22 June 2011
resigned

Company address: URWI DEV CO BORROWER LIMITED

JOHN CADZOW (AULDCATHIE) LIMITED (active)

Daniel Stephen Whitby worked as Secretary (ACCOUNTANT) at JOHN CADZOW (AULDCATHIE) LIMITED from 15 April 2009 to 31 August 2010
resigned

Company address: JOHN CADZOW (AULDCATHIE) LIMITED

URWI GROUP LIMITED (dissolved)

15 October 2002 - 11 June 2013

Daniel Stephen Whitby worked as Secretary (ACCOUNTANT) at URWI GROUP LIMITED from 20 January 2009 to 22 June 2011
resigned

Company address: URWI GROUP LIMITED

REGENCO TRURO HOLDINGS LIMITED (active)

Daniel Stephen Whitby worked as Secretary (ACCOUNTANT) at REGENCO TRURO HOLDINGS LIMITED from 20 January 2009 to 31 August 2010
resigned

Company address: REGENCO TRURO HOLDINGS LIMITED

URWI PROPERTIES (NORTHAMPTON II) LIMITED (dissolved)

16 May 2006 - 11 June 2013

Daniel Stephen Whitby worked as Secretary (ACCOUNTANT) at URWI PROPERTIES (NORTHAMPTON II) LIMITED from 20 January 2009 to 22 June 2011
resigned

Company address: URWI PROPERTIES (NORTHAMPTON II) LIMITED

URWI DEVELOPMENTS (ORANGE) LIMITED (dissolved)

29 December 2006 - 12 August 2014

Daniel Stephen Whitby worked as Secretary (ACCOUNTANT) at URWI DEVELOPMENTS (ORANGE) LIMITED from 20 January 2009 to 22 June 2011
resigned

Company address: URWI DEVELOPMENTS (ORANGE) LIMITED

URWI PROPERTIES (NORTHAMPTON II HOLDINGS) LIMITED (dissolved)

06 July 2007 - 11 June 2013

Daniel Stephen Whitby worked as Secretary (ACCOUNTANT) at URWI PROPERTIES (NORTHAMPTON II HOLDINGS) LIMITED from 20 January 2009 to 22 June 2011
resigned

Company address: URWI PROPERTIES (NORTHAMPTON II HOLDINGS) LIMITED

PACIFIC SHELF 1203 LIMITED (dissolved)

09 January 2003 - 14 June 2013

Daniel Stephen Whitby worked as Secretary (ACCOUNTANT) at PACIFIC SHELF 1203 LIMITED from 20 January 2008 to 22 June 2011
resigned

Company address: PACIFIC SHELF 1203 LIMITED

URWI NEWCO BORROWER HOLDINGS LIMITED (active)

Daniel Stephen Whitby worked as Secretary (ACCOUNTANT) at URWI NEWCO BORROWER HOLDINGS LIMITED from 20 January 2009 to 22 June 2011
resigned

Company address: URWI NEWCO BORROWER HOLDINGS LIMITED

URWI SUB GENERAL PARTNER LIMITED (dissolved)

07 November 2007 - 11 June 2013

Daniel Stephen Whitby worked as Secretary (ACCOUNTANT) at URWI SUB GENERAL PARTNER LIMITED from 12 May 2009 to 22 June 2011
resigned

Company address: URWI SUB GENERAL PARTNER LIMITED

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