WHITELEY VILLAGE SERVICES LIMITED
Company Number
06760134
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
British
- Appointed as Director
Correspondence Address
Huntley House
Octagon Road
Whiteley Village
Walton On Thames
Surrey
KT12 4BF
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British
- Appointed as Director
Correspondence Address
Huntley House
Octagon Road
Whiteley Village
Walton On Thames
Surrey
KT12 4BF
EnglandCountry of Residence
England
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Fox Oak Cottage
West Avenue
Whiteley Village
Walton-On-Thames
Surrey
KT12 4DQDate of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Huntley House
Octagon Road
Whiteley Village
Walton On Thames
Surrey
KT12 4BF
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Eliza Palmer Care Hub
Whiteley Village
Eliza Palmer Care Hub, Octagon Road
Walton On Thames
Surrey
KT12 4ES
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
One
Bishops Square
London
E1 6ADCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
6 Priory Avenue
London
W4 1TXCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
31
Franklands Drive
Addlestone
Surrey
KT15 1EG
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Medical Practioner
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Copperfields
14 Blackhills
Esher
Surrey
KT10 9JW
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Medical Practitioner
Nationality
British
- Appointed as DirectorResigned as Director
Correspondence Address
Copperfields
14 Blackhills
Esher
Surrey
KT10 9JWCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Eliza Palmer Care Hub
Whiteley Village
Eliza Palmer Care Hub, Octagon Road
Walton On Thames
Surrey
KT12 4ES
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Eliza Palmer Care Hub
Whiteley Village
Eliza Palmer Care Hub, Octagon Road
Walton On Thames
Surrey
KT12 4ES
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Overmead
26 Mayfield Road
Weybridge
Surrey
KT13 8XBCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Eliza Palmer Care Hub
Whiteley Village
Eliza Palmer Care Hub, Octagon Road
Walton On Thames
Surrey
KT12 4ES
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
23 Ruxley Ridge
Claygate
Esher
Surrey
KT10 0HZCountry of Residence
England
Whiteley Homes Trust
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
Whiteley Village
Octagon Road
Whiteley Village, Hersham
Walton-On-Thames
KT12 4EH
England