Cross Check

INDEX WM (HOLDINGS) LIMITED

Company Number

10461606

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

WHITE, Gavin Raymond

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom

BADDELEY, Andrew Martin

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom
Country of Residence
United Kingdom

DAVIES, Charlotte

Date of Birth
Role
Active
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom
Country of Residence
United Kingdom

FARRELLY, Patrick Noel

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 Little Aston Hall Aldridge Road Little Aston Sutton Coldfield B74 3BH England

HASAN, Rehana

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Chesterfield Gardens London W1J 5BQ England

SAUNDERS, Deborah Ann

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Moorgate London EC2R 6AY England

GATELEY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Eleven Edmund Street Birmingham West Midlands B3 2HJ England

FARRELLY, Patrick Noel

Date of Birth
Role
Resigned
Director
Occupation
Financial Planner
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Little Aston Hall Aldridge Road Little Aston Sutton Coldfield B74 3BH England
Country of Residence
England

GRANT, Andrew James Murray

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Chesterfield Gardens London W1J 5BQ England
Country of Residence
England

MITFORD-SLADE, Nicola Claire

Date of Birth
Role
Resigned
Director
Occupation
Llp Member
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom
Country of Residence
United Kingdom

PHILLIPS, Leslie Joseph

Date of Birth
Role
Resigned
Director
Occupation
Financial Planner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Little Aston Hall Aldridge Road Little Aston Sutton Coldfield B74 3BH England
Country of Residence
United Kingdom

REID, Donald William Sherret

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Chesterfield Gardens London W1J 5BQ England
Country of Residence
England

WARD, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Eleven Edmund Street Birmingham West Midlands B3 2HJ England
Country of Residence
England

WOODHOUSE, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom
Country of Residence
England

WOODHOUSE, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Chesterfield Gardens London W1J 5BQ England
Country of Residence
England

GATELEY INCORPORATIONS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Eleven Edmund Street Birmingham West Midlands B3 2HJ England

Evelyn Partners Group 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
45 Gresham Street London EC2V 7BG United Kingdom

Index Wm Ebt Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
35 Little Aston Hall Aldridge Road Little Aston Sutton Coldfield B74 3BH England

Gateley Incorporations Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
One Eleven Edmund Street Birmingham West Midlands B3 2HJ England