Cross Check

WHITTLESEY LIMITED

Company Number

08755654

Private limited company
Active
OverviewPeopleRelated
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SUDECK, Katharina Annalotte

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

Correspondence Address
C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England
Country of Residence
United Kingdom

TETOT, Stephane Christophe

Date of Birth
Role
Active
Director
Occupation
Corporate Financier
Nationality
French

  1. Appointed as Director

Correspondence Address
C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England
Country of Residence
United Kingdom

BOOTH, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor, Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ England
Country of Residence
United Kingdom

CROCKFORD, David Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor, Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ England
Country of Residence
United Kingdom

HARRIS, Neil Tracey

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor, Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ England
Country of Residence
United Kingdom

PARTRIDGE, Matthew Richard

Date of Birth
Role
Resigned
Director
Occupation
Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor, Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ England
Country of Residence
United Kingdom

RAFTERY, Peter George, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor, Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ United Kingdom
Country of Residence
United Kingdom

REID, Charles Desmond Kyle

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor, Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ United Kingdom
Country of Residence
United Kingdom

RHODES-JOURNEAY, Julia Katharine, Ms.

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England
Country of Residence
United Kingdom

WANNOP, Simon Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor, Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ England
Country of Residence
Unitied Kingdom

WHALLEY, Andrew Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor, Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ England
Country of Residence
United Kingdom

Ri Income Uk 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
12 Throgmorton Avenue London EC2N 2DL England