WHALE ROCK DIRECTORS LIMITED

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3 officers / 18 resignations

LINK GROUP CORPORATE SECRETARY LIMITED

Correspondence address
6TH FLOOR 65 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7NQ
Role ACTIVE
Secretary
Appointed on
3 November 2017
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC2V 7NQ £17,866,000

LINK GROUP CORPORATE DIRECTOR LIMITED

Correspondence address
6TH FLOOR 65 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7NQ
Role ACTIVE
Director
Appointed on
3 November 2017
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC2V 7NQ £17,866,000

MUIR, STEPHEN MENZIES

Correspondence address
6TH FLOOR 65 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7NQ
Role ACTIVE
Director
Date of birth
May 1976
Appointed on
10 March 2008
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode EC2V 7NQ £17,866,000

FISH, Nigel Timothy

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role RESIGNED
director
Date of birth
August 1967
Appointed on
30 August 2012
Resigned on
6 March 2017
Nationality
British
Occupation
Finance Director
 
Source data

CAPITA GROUP SECRETARY LIMITED

Correspondence address
17 ROCHESTER ROW, LONDON, ENGLAND, SW1P 1QT
Role RESIGNED
Secretary
Appointed on
30 August 2012
Resigned on
3 November 2017
Nationality
OTHER

CAPITA CORPORATE DIRECTOR LIMITED

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Appointed on
30 August 2012
Resigned on
3 November 2017
Nationality
OTHER

COOPER, JUSTIN ASHLEY

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
April 1969
Appointed on
30 August 2012
Resigned on
6 March 2017
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

CRYER, CHARLES NICHOLAS

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
February 1972
Appointed on
30 August 2012
Resigned on
22 March 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

GONEN, LIMOR

Correspondence address
4TH FLOOR 15 BASINGHALL STREET, LONDON, ENGLAND, EC2V 5BR
Role RESIGNED
Director
Date of birth
June 1974
Appointed on
10 March 2008
Resigned on
30 August 2012
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode EC2V 5BR £10,216,000

LEWIS, ALAN DAVID

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
March 1976
Appointed on
10 March 2008
Resigned on
13 July 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

WARD, JAMES

Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Role RESIGNED
Director
Date of birth
January 1973
Appointed on
10 March 2008
Resigned on
17 April 2015
Nationality
BRITISH
Occupation
ACCOUNTANT

WHALE ROCK SECRETARIES LIMITED

Correspondence address
4TH FLOOR 15 BASINGHALL STREET, LONDON, ENGLAND, EC2V 5BR
Role RESIGNED
Secretary
Appointed on
10 March 2008
Resigned on
30 August 2012
Nationality
OTHER

Average house price in the postcode EC2V 5BR £10,216,000

OUIN, CHARLES NIGEL

Correspondence address
38 OUSELEY ROAD, LONDON, SW12 8EF
Role RESIGNED
Director
Date of birth
April 1948
Appointed on
1 March 2001
Resigned on
10 March 2008
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode SW12 8EF £1,251,000

FIELD, ROBERT DAVID

Correspondence address
THE FIRS 15 BOSMAN DRIVE, WINDLESHAM, SURREY, GU20 6JN
Role RESIGNED
Director
Date of birth
October 1954
Appointed on
1 March 2001
Resigned on
10 March 2008
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode GU20 6JN £783,000

RILEY, JONATHAN JAMES ARTHUR

Correspondence address
13 PRINCES ROAD, WIMBLEDON, LONDON, SW19 8RQ
Role RESIGNED
Director
Date of birth
June 1961
Appointed on
28 June 1999
Resigned on
10 March 2008
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode SW19 8RQ £1,001,000

SMYTH, MICHAEL ANTHONY

Correspondence address
8 REGENT SQUARE, LONDON, WC1H 8HZ
Role RESIGNED
Director
Date of birth
April 1954
Appointed on
12 June 1997
Resigned on
10 March 2008
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode WC1H 8HZ £957,000

RICHARDSON, MICHAEL NORMAN

Correspondence address
THE COACH HOUSE, MIDGHAM PARK, MIDGHAM, BERKSHIRE, RG7 5UG
Role RESIGNED
Director
Date of birth
February 1935
Appointed on
12 June 1997
Resigned on
28 April 2000
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode RG7 5UG £856,000

PICKERILL, GEOFFREY MARTIN

Correspondence address
PINEHURST HUNTSMANS LANE, WROTHAM HEATH, SEVENOAKS, KENT, TN15 7SS
Role RESIGNED
Director
Date of birth
September 1948
Appointed on
12 June 1997
Resigned on
31 January 2008
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode TN15 7SS £1,458,000

SMITH, ROBERT JOHN

Correspondence address
25 GREENWAY, CHESHAM, BUCKINGHAMSHIRE, HP5 2BX
Role RESIGNED
Director
Date of birth
January 1953
Appointed on
12 June 1997
Resigned on
10 March 2008
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode HP5 2BX £540,000

CUNNINGHAM, TRACY ANN

Correspondence address
58 TUFNELL PARK ROAD, LONDON, N7 0DT
Role RESIGNED
Nominee Director
Date of birth
March 1969
Appointed on
19 June 1996
Resigned on
12 June 1997

Average house price in the postcode N7 0DT £632,000

LAWGRAM SECRETARIES LIMITED

Correspondence address
4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU
Role RESIGNED
Nominee Secretary
Appointed on
19 June 1996
Resigned on
10 March 2008
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