WHITTAN ACQUISITION CO LIMITED
Company Number
05651120
Private limited company
Dissolved
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
Link House
Halesfield 6
Telford
Shropshire
TF7 4LN
United KingdomDate of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish
- Appointed as Director
Correspondence Address
Link House
Halesfield 6
Telford
Shropshire
TF7 4LN
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British
- Appointed as Director
Correspondence Address
Link House
Halesfield 6
Telford
Shropshire
TF7 4LN
United KingdomCountry of Residence
United Kingdom
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Link House
Halesfield 6
Telford
Shropshire
TF7 4LN
United KingdomRole
Resigned
Secretary
Occupation
Company Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
2 Sutton Acres
Flore
Northampton
Northamptonshire
NN7 4NWRole
Resigned
Secretary
Nationality
Indian
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
29 Woodstock Road
Golders Green
London
NW11 8ESRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
5
Wallace Court
Cheslyn Hay
Staffordshire
WS6 7PGRole
Resigned
Nominee Secretary
- Appointed as Nominee Secretary
- Resigned 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
115 Highbury New Park
London
N5 2HGDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Link House
Halesfield 6
Telford
Shropshire
TF7 4LN
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Link House
Halesfield 6
Telford
Shropshire
TF7 4LN
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
7 Bristol Gardens
Portsmouth Road Putney Heath
London
SW15 3TGCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Link House
Halesfield 6
Telford
Shropshire
TF7 4LN
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5
Wallace Court
Cheslyn Hay
Staffordshire
WS6 7PGCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Link House
Halesfield 6
Telford
Shropshire
TF7 4LN
United KingdomCountry of Residence
England
Role
Resigned
Nominee Director
- Appointed as Nominee Director
- Resigned as Nominee Director
Correspondence Address
1
Mitchell Lane
Bristol
Avon
BS1 6BUWhittan Ddb Co Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
Link House
Halesfield 6
Telford
Shropshire
TF7 4LN
United Kingdom