WHITEWAY HOLDINGS (UK) LIMITED
Company Number
03186523
Private limited company
Active
Role
Active
Secretary
Occupation
Lawyer
Nationality
British
- Appointed as Secretary
Correspondence Address
Flat 18
2 Park Hill Drive
Cobham
Surrey
KT11 2FN
EnglandDate of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
British
- Appointed as Director
Correspondence Address
Flat 18
2 Park Hill Drive
Cobham
Surrey
KT11 2FN
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Certified Accountant
Nationality
British
- Appointed as Director
Correspondence Address
67
Westow Street
Upper Norwood
London
SE19 3RW
EnglandCountry of Residence
England
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
PO BOX 393 7/11 Britannia Place
Bath Street
St Helier
Channel Islands
JE4 8USRole
Resigned
Nominee Secretary
- Appointed as Nominee SecretaryResigned as Nominee Secretary
Correspondence Address
26
Church Street
London
NW8 8EPDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
La Veille Forge
La Rue De La Guilleaumerie Trinity
Jersey
Channel Islands
JE2 7XFDate of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Caterina
Tabor Heights
St Brelade
Jersey Channel IslandsDate of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
La Ronde Cotte, La Route
De Millais, St Ouen
Jersey
Channel Islands
JE3 2EJDate of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Rockhurst
La Grande Route Des Sablons
Grouville
Jersey
JE3 9BB
Channel IslesDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
La Frette,
La Rue De Causie
St Clement
Channel Islands
JE2 6SQCountry of Residence
Jersey
Role
Resigned
Director
- Appointed as Director
- Resigned as Director
Correspondence Address
PO BOX N-7768
Bank Lane
Nassau
BahamasRole
Resigned
Director
- Appointed as Director
- Resigned as Director
Correspondence Address
PO BOX N-7768
Bank Lane
Nassau
BahamasMr John Richard Dewhurst
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Nationality
British
Notified
Correspondence Address
Flat 18
2 Park Hill Drive
Cobham
Surrey
KT11 2FN
EnglandCountry of Residence
England
Mr Terence Walter Sole
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Nationality
British
Notified
Correspondence Address
67
Westow Street
Upper Norwood
London
SE19 3RW
EnglandCountry of Residence
England