Cross Check

WLHC PROJECTCO LIMITED

Company Number

07052846

Private limited company
Active
OverviewPeopleRelated
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WARD, Cheryl

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
3rd Floor (South) 200 Aldersgate Street London EC1A 4HD United Kingdom

DUCK, Andrew Neil

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor (South) 200 Aldersgate Street London EC1A 4HD United Kingdom
Country of Residence
United Kingdom

SPRINGETT, Patricia

Date of Birth
Role
Active
Director
Occupation
Assistant Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY United Kingdom
Country of Residence
United Kingdom

CLARKE, Emma Margaret

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY United Kingdom

DORAN & MINEHANE

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1st Floor 94-96 Wigmore Street London W1U 3RF United Kingdom

GALLIFORD TRY SECRETARIAT SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL England

HCP MANAGEMENT SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 White Oak Square, London Road Swanley BR8 7AG England

MACLAY MURRAY & SPENS LLP

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 George Square Glasgow G2 1AL

ANAND, Neeti Mukundrai

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 2-4 Idol Lane London EC3R 5DD United Kingdom
Country of Residence
England

HARRIS, John David

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
200 Aldersgate Street London EC1A 4HD England
Country of Residence
England

MACKINTOSH, William James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
572 Queensferry Road Edinburgh EH4 6AT United Kingdom
Country of Residence
Scotland

MURPHY, Helen Mary

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 White Oak Square, London Road Swanley BR8 7AG England
Country of Residence
England

OXBY, Catherine Mary

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 94-96 Wigmore Street London W1U 3RF
Country of Residence
United Kingdom

RAY, Alistair Graham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 King Street London EC2V 8EH
Country of Residence
United Kingdom

RYAN, Michael Joseph, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
200 Aldersgate Street London EC1A 4HD England
Country of Residence
England

SIMMONS, Lee Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Franklin Way Whetstone Leicester LE8 6QY United Kingdom
Country of Residence
United Kingdom

SUTCLIFFE, Julian Denzil

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor South 200 Aldersgate Street London EC1A 4HD England
Country of Residence
United Kingdom

TURNBULL-FOX, Moira

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 94-96 Wigmore Street London W1U 3RF
Country of Residence
England

WADDINGTON, Adam George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 4 2-4 Idol Lane London EC3R 5DD United Kingdom
Country of Residence
United Kingdom

Wlhc Holdco 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
Equitix Management Services Unit G1 Ash Tree Court Nottingham NG8 6PY England