Cross Check

WHITTINGEHAME INVESTMENTS LIMITED

Company Number

04804353

Private limited company
Dissolved
OverviewPeopleRelated
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MARKS, Paul Phillip

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Apartment 9 1 Curzon Street London W1J 7TB
Country of Residence
United Kingdom

GALE, Stephen Vincent

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 807 8 Dean Ryle Street Westminster Green London SW1P 4DA

KREEGER, Janice

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
62 Drayton Road Borehamwood Hertfordshire WD6 2BX

QA REGISTRARS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

GALE, Stephen Vincent

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ
Country of Residence
England

QA NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Stephen Vincent Gale

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ
Country of Residence
England

Paul Phillip Marks

Date of Birth
Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Nationality
British

  1. Notified

Correspondence Address
Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ
Country of Residence
England