Cross Check

WHITE HORSE CARAVAN PROPERTIES LIMITED

Company Number

12134765

Private limited company
Active
OverviewPeopleRelated
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DON-WAUCHOPE, Despina

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Bartholomew Lane London EC2N 2AX United Kingdom
Country of Residence
United Kingdom

SCUTTER, Darren

Date of Birth
Role
Active
Director
Occupation
Cfo / Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Bartholomew Lane London EC2N 2AX United Kingdom
Country of Residence
United Kingdom

BARBOSA VARANDAS FERNANDES, Francisco

Date of Birth
Role
Resigned
Director
Occupation
Investment Management
Nationality
Portuguese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Bartholomew Lane London EC2N 2AX United Kingdom
Country of Residence
England

FERRARA, Vincenzo

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Bartholomew Lane London EC2N 2AX United Kingdom
Country of Residence
United Kingdom

FERRARA, Vincenzo

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Great St. Helen's London EC3A 6AP United Kingdom
Country of Residence
United Kingdom

LEDWITH, Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Great St. Helen's London EC3A 6AP United Kingdom
Country of Residence
United Kingdom

NAPP, David Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer, Cove Communities
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Bartholomew Lane London EC2N 2AX United Kingdom
Country of Residence
United States

SEATON, Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Bartholomew Lane London EC2N 2AX United Kingdom
Country of Residence
United Kingdom

SHEERIN, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Alternate Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Bartholomew Lane London EC2N 2AX United Kingdom
Country of Residence
United Kingdom

SMITH, Geoffrey Michael

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Bartholomew Lane London EC2N 2AX United Kingdom
Country of Residence
England

VINES, Oliver

Date of Birth
Role
Resigned
Director
Occupation
Alternate Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Bartholomew Lane London EC2N 2AX United Kingdom
Country of Residence
United Kingdom

WALKER, Gordon Alexander

Date of Birth
Role
Resigned
Director
Occupation
Alternate Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Bartholomew Lane London EC2N 2AX United Kingdom
Country of Residence
United Kingdom

Cove Communities Wh Uk 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
1 Bartholomew Lane London EC2N 2AX United Kingdom

Ms Colleen Sheridan Edwards

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
American

  1. Notified

  2. Ceased

Correspondence Address
4350 E. Camelback Road A-100 Phoenix Arizona 85018 United States
Country of Residence
United States

Mr Murray Jerome Mccabe

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
American

  1. Notified

  2. Ceased

Correspondence Address
3953 Maple Avenue Suite 350 Dallas Texas 75219 United States
Country of Residence
United States

Mr David Anthony Napp

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
American

  1. Notified

  2. Ceased

Correspondence Address
4350 E. Camelback Road A-100 Phoenix Arizona 85018 United States
Country of Residence
United States

Intertrust Holdings (Uk) Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
35 Great St. Helen's London EC3A 6AP United Kingdom