Cross Check

WHEB LLP

Company Number

OC339018

Limited liability partnership
Active
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HEYWORTH, Alexander Charles Kim

Date of Birth
Role
Active
LLP Designated Member

  1. Appointed as LLP Designated Member

Correspondence Address
Ack Heyworth 8 Lisburn Avenue Glendowie Auckland 1071 New Zealand
Country of Residence
New Zealand

WYLIE, Robert Dean, Dr

Date of Birth
Role
Active
LLP Designated Member

  1. Appointed as LLP Designated Member

Correspondence Address
70 Gladsmuir Road London N19 3JU
Country of Residence
United Kingdom

GOLDSMITH, Benjamin James

Date of Birth
Role
Active
LLP Member

  1. Appointed as LLP Member

Correspondence Address
23 Hanover Square London W1S 1JB England
Country of Residence
United Kingdom

HANRIEDER, Wolfgang Hans Josef, Dr

Date of Birth
Role
Active
LLP Member

  1. Appointed as LLP Member

Correspondence Address
18 Heimstattenallee Planegg 82152 Germany
Country of Residence
Germany

MARKS, Ann Catherine

Date of Birth
Role
Active
LLP Member

  1. Appointed as LLP Member

Correspondence Address
7 Little Chester Street London SW1X 7AL
Country of Residence
United Kingdom

RODEN, Stuart Grant

Date of Birth
Role
Active
LLP Member

  1. Appointed as LLP Member

Correspondence Address
6 Hill Street London W1J 5NF England
Country of Residence
England

ROSE, Stuart Alan, Sir

Date of Birth
Role
Active
LLP Member

  1. Appointed as LLP Member

Correspondence Address
146-148 Freston Road London W10 6TR United Kingdom
Country of Residence
England

DALINGWATER LIMITED

Role
Active
LLP Member

  1. Appointed as LLP Member

Correspondence Address
Nerine Chambers PO BOX 905 Quastisky Building, Road Town Tortola Vg 1110 Virgin Islands, British

GREENGAGE INVESTMENTS LIMITED

Role
Active
LLP Member

  1. Appointed as LLP Member

Correspondence Address
4th Floor St Pauls Gate 22-24 New Street St Helier Jersey JE1 4TR Channel Islands

WEST NOMINEES LIMITED - JT1231

Role
Active
LLP Member

  1. Appointed as LLP Member

Correspondence Address
PO BOX 76 Wests Centre St Helier Jersey J9 8PQ

MCNAUGHT-DAVIS, James Anthony

Date of Birth
Role
Resigned
LLP Designated Member

  1. Appointed as LLP Designated Member

  2. Resigned as LLP Designated Member

Correspondence Address
Heath Lawn Wyck Rissington Cheltenham Gloucestershire GL54 2PN England
Country of Residence
United Kingdom

IMPETUS PARTNERS LLP

Role
Resigned
LLP Designated Member

  1. Appointed as LLP Designated Member

  2. Resigned as LLP Designated Member

Correspondence Address
41 Wynnstay Gardens London W8 6UT United Kingdom

FILMER, Charles Peter Nigel

Date of Birth
Role
Resigned
LLP Member

  1. Appointed as LLP Member

  2. Resigned as LLP Member

Correspondence Address
7 Cavendish Square London W1G 0PE England
Country of Residence
England

GOLDSMITH, Alexander Benedict Hayum

Date of Birth
Role
Resigned
LLP Member

  1. Appointed as LLP Member

  2. Resigned as LLP Member

Correspondence Address
Hill House Grosmont Abergavenny Monmouthshire NP7 8LD Wales
Country of Residence
Wales

HEYWORTH, Dana

Date of Birth
Role
Resigned
LLP Member

  1. Appointed as LLP Member

  2. Resigned as LLP Member

Correspondence Address
9 Burleigh Park Cobham Surrey KT11 2DU England
Country of Residence
England

SPERLING, Jorg Jacques

Date of Birth
Role
Resigned
LLP Member

  1. Appointed as LLP Member

  2. Resigned as LLP Member

Correspondence Address
Breisacherstrabe 30 Munchen 81667 Germany
Country of Residence
Germany

KLEINWORT BENSON (JERSEY) TRUSTEES LIMITED

Role
Resigned
LLP Member

  1. Appointed as LLP Member

  2. Resigned as LLP Member

Correspondence Address
PO BOX 76 Wests Centre St Helier Jersey Je4 8pq Channel Islands

WHEB CORPORATE 1 LIMITED

Role
Resigned
LLP Member

  1. Appointed as LLP Member

  2. Resigned as LLP Member

Correspondence Address
23 Hanover Square London W1S 1JB England

WHEB CORPORATE 2 LIMITED

Role
Resigned
LLP Member

  1. Appointed as LLP Member

    Resigned as LLP Member

Correspondence Address
2 Fitzhardinge Street London W1H 6EE

Mr Jose Jesus Alvarez-Stelling

Date of Birth
Natures of Control
Active
Has significant influence or control over the trustees of a trust
Nationality
British

  1. Notified

Correspondence Address
7 Cavendish Square London W1G 0PE England
Country of Residence
England

Greengage Investments Limited

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

  1. Notified

  2. Ceased

Correspondence Address
4th Floor, St Paul's Gate 22-24 New Street St Helier Jersey JE1 4TR Channel Islands