Cross Check

?WHAT IF! CHINA HOLDINGS LIMITED

Company Number

05738882

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

BURTON, Daniel Kenneth

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Fenchurch Street London EC3M 3BD England
Country of Residence
England

MCLAUGHLIN, John

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
Irish

  1. Appointed as Director

Correspondence Address
30 Fenchurch Street London EC3M 3BD England
Country of Residence
England

RICE, Anthony Jan

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Fenchurch Street London EC3M 3BD England
Country of Residence
England

SIMPSON, Derek Boyd

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Fenchurch Street London EC3M 3BD England
Country of Residence
United Kingdom

HOARE, Julia Louise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
April Cottage Mead Road Hindhead Surrey GU26 6SG England

INCORPORATE SECRETARIAT LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

ALLAN, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Priestbarrow House Priston Bath BA2 9EH
Country of Residence
England

FOSTER, Sarah Joanne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Treborough 1 Nottingham Place London W1U 5LA

HOARE, Julia Louise

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
April Cottage Mead Road Hindhead Surrey GU26 6SG England
Country of Residence
United Kingdom

KINGDON, Matthew

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Bigwood Road London NW11 7BD
Country of Residence
England

PAJWANI, Salil

Date of Birth
Role
Resigned
Director
Occupation
Marketing
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 89 New Bond Street London W1S 1DA
Country of Residence
England

PARSONS, Edward

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
86 Hambalt Road London SW4 9EJ

PRICE, Robin Mark Dodgson

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Barrowgate Road London W4 4QS Uk
Country of Residence
England

ROWE, Patrick Brian Francis

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Fenchurch Street London EC3M 3BD England
Country of Residence
England

INCORPORATE DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD

?What If! Holdings 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 directors

  1. Notified

Correspondence Address
30 Fenchurch Street London EC3M 3BD United Kingdom