WHALE ROCK DIRECTORS LIMITED: Directors

  • Overview

    Company NameWHALE ROCK DIRECTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03214010
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the officers of WHALE ROCK DIRECTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINK GROUP CORPORATE SECRETARY LIMITED
    65 Gresham Street
    EC2V 7NQ London
    6th Floor
    United Kingdom
    Secretary
    65 Gresham Street
    EC2V 7NQ London
    6th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number11026591
    239784340001
    MARSDEN, Christopher
    65 Gresham Street
    EC2V 7NQ London
    6th Floor
    United Kingdom
    Director
    65 Gresham Street
    EC2V 7NQ London
    6th Floor
    United Kingdom
    United KingdomBritish195193280001
    LINK GROUP CORPORATE DIRECTOR LIMITED
    65 Gresham Street
    EC2V 7NQ London
    6th Floor
    United Kingdom
    Director
    65 Gresham Street
    EC2V 7NQ London
    6th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number11028471
    239773600001
    CAPITA GROUP SECRETARY LIMITED
    Rochester Row
    SW1P 1QT London
    17
    England
    Secretary
    Rochester Row
    SW1P 1QT London
    17
    England
    Identification TypeEuropean Economic Area
    Registration Number2376959
    135207160001
    LAWGRAM SECRETARIES LIMITED
    More London Riverside
    SE1 2AU London
    4
    Nominee Secretary
    More London Riverside
    SE1 2AU London
    4
    900004760001
    WHALE ROCK SECRETARIES LIMITED
    15 Basinghall Street
    EC2V 5BR London
    4th Floor
    England
    Secretary
    15 Basinghall Street
    EC2V 5BR London
    4th Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number02260552
    121859090002
    COOPER, Justin Ashley
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    United KingdomBritish98989420010
    CRYER, Charles Nicholas
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    United KingdomBritish172373260001
    CUNNINGHAM, Tracy Ann
    58 Tufnell Park Road
    N7 0DT London
    Nominee Director
    58 Tufnell Park Road
    N7 0DT London
    British900012310001
    FIELD, Robert David
    The Firs 15 Bosman Drive
    GU20 6JN Windlesham
    Surrey
    Director
    The Firs 15 Bosman Drive
    GU20 6JN Windlesham
    Surrey
    British7995200001
    FISH, Nigel Timothy
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    United KingdomBritish149952690002
    GONEN, Limor
    15 Basinghall Street
    EC2V 5BR London
    4th Floor
    England
    Director
    15 Basinghall Street
    EC2V 5BR London
    4th Floor
    England
    EnglandBritish128979220003
    LEWIS, Alan David
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    EnglandBritish113754580001
    MUIR, Stephen Menzies, Mr.
    65 Gresham Street
    EC2V 7NQ London
    6th Floor
    United Kingdom
    Director
    65 Gresham Street
    EC2V 7NQ London
    6th Floor
    United Kingdom
    EnglandBritish124672330002
    OUIN, Charles Nigel
    38 Ouseley Road
    SW12 8EF London
    Director
    38 Ouseley Road
    SW12 8EF London
    British16769590003
    PICKERILL, Geoffrey Martin
    Pinehurst Huntsmans Lane
    Wrotham Heath
    TN15 7SS Sevenoaks
    Kent
    Director
    Pinehurst Huntsmans Lane
    Wrotham Heath
    TN15 7SS Sevenoaks
    Kent
    United KingdomBritish37528050002
    RICHARDSON, Michael Norman
    The Coach House
    Midgham Park
    RG7 5UG Midgham
    Berkshire
    Director
    The Coach House
    Midgham Park
    RG7 5UG Midgham
    Berkshire
    British109297860001
    RILEY, Jonathan James Arthur
    13 Princes Road
    Wimbledon
    SW19 8RQ London
    Director
    13 Princes Road
    Wimbledon
    SW19 8RQ London
    EnglandBritish64931920003
    SMITH, Robert John
    25 Greenway
    HP5 2BX Chesham
    Buckinghamshire
    Director
    25 Greenway
    HP5 2BX Chesham
    Buckinghamshire
    EnglandBritish4624630001
    SMYTH, Michael Anthony
    8 Regent Square
    WC1H 8HZ London
    Director
    8 Regent Square
    WC1H 8HZ London
    EnglandBritish4337440001
    WARD, James
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    United KingdomBritish82798410003
    CAPITA CORPORATE DIRECTOR LIMITED
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5641516
    129795770003

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0