GORRIE WHITSON SECRETARIAL SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NameGORRIE WHITSON SECRETARIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05292672
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GORRIE WHITSON SECRETARIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cromwell House
    14 Fulwood Place
    WC1V 6HZ London
    1st Floor
    England
    Oct 31, 2022
    Cromwell House
    14 Fulwood Place
    WC1V 6HZ London
    1st Floor
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06349184
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Graham William Bowler
    14 Fulwood Place
    WC1V 6HZ London
    1st Floor, Cromwell House,
    England
    Jul 01, 2016
    14 Fulwood Place
    WC1V 6HZ London
    1st Floor, Cromwell House,
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Keith Edward Upsdell
    14 Fulwood Place
    WC1V 6HZ London
    1st Floor, Cromwell House,
    England
    Jul 01, 2016
    14 Fulwood Place
    WC1V 6HZ London
    1st Floor, Cromwell House,
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Robert Russell
    14 Fulwood Place
    WC1V 6HZ London
    1st Floor, Cromwell House,
    England
    Jul 01, 2016
    14 Fulwood Place
    WC1V 6HZ London
    1st Floor, Cromwell House,
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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