WHITEWOOD GATEWAY CENTRAL GP LIMITED

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9 officers / 13 resignations

PERROTT, Christopher Hugh

Correspondence address
C/O Mitsui Fudosan (U.K.) Limited 6th Floor, Cassini House, 57-58 St James's Street, London, United Kingdom, SW1A 1LD
Role ACTIVE
director
Date of birth
May 1978
Appointed on
1 June 2023
Nationality
British
Occupation
Alternate Director To Tatsu Imamura
 
Source data

Average house price in the postcode SW1A 1LD £160,617,000

PAWA, Kamal

Correspondence address
C/O Mitsui Fudosan (U.K.) Limited 6th Floor, Cassini House, 57-58 St James's Street, London, United Kingdom, SW1A 1LD
Role ACTIVE
director
Date of birth
September 1972
Appointed on
1 June 2022
Resigned on
31 May 2023
Nationality
Singaporean
Occupation
Alternate Director To Mr Tatsu Imamura
 
Source data

Average house price in the postcode SW1A 1LD £160,617,000

IMAMURA, Tatsu

Correspondence address
C/O Mitsui Fudosan (U.K.) Limited 6th Floor, Cassini House, 57-58 St James's Street, London, United Kingdom, SW1A 1LD
Role ACTIVE
director
Date of birth
July 1972
Appointed on
1 April 2021
Nationality
Japanese
Occupation
Director
 
Source data

Average house price in the postcode SW1A 1LD £160,617,000

NAKAMURA, TOMOO

Correspondence address
C/O MITSUI FUDOSAN (U.K.) LIMITED 7TH FLOOR, BERGE, 38, BERKELEY SQUARE, LONDON, ENGLAND, ENGLAND, W1J 5AE
Role ACTIVE
Director
Date of birth
July 1971
Appointed on
1 June 2020
Nationality
JAPANESE
Occupation
ALTERNATE DIRECTOR TO MR HIROSHI HISADA

BOUAKA, YACINE ABDELMALEK

Correspondence address
ALBERTA INVESTMENT MANAGEMENT CORP. 4TH FLOOR, 72 WELBECK STREET, LONDON, UNITED KINGDOM, W1G 0AY
Role ACTIVE
Director
Date of birth
September 1987
Appointed on
23 August 2019
Nationality
FRENCH
Occupation
COMPANY DIRECTOR

ANDRIANOPOULOS, GEORGIOS PARIS

Correspondence address
ALBERTA INVESTMENT MANAGEMENT CORP. 4TH FLOOR, 72 WELBECK STREET, LONDON, UNITED KINGDOM, W1G 0AY
Role ACTIVE
Director
Date of birth
March 1980
Appointed on
1 August 2019
Nationality
GREEK
Occupation
COMPANY DIRECTOR

MANSFIELD, Fiona Elizabeth

Correspondence address
Level 33 8 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role ACTIVE
secretary
Appointed on
8 July 2019
 
Source data

Average house price in the postcode EC2N 4BQ £774,000

HISADA, HIROSHI

Correspondence address
7TH FLOOR BERGER HOUSE, 38 BERKELEY SQUARE, LONDON, ENGLAND, W1J 5AE
Role ACTIVE
Director
Date of birth
August 1971
Appointed on
1 April 2019
Nationality
JAPANESE
Occupation
COMPANY DIRECTOR

PAGAN, Clare Noelle

Correspondence address
Level 33 8 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role ACTIVE
secretary
Appointed on
15 May 2015
 
Source data

Average house price in the postcode EC2N 4BQ £774,000

ROSEKE, KEVIN BENJAMIN

Correspondence address
ALBERTA INVESTMENT MANAGEMENT CORP. 4TH FLOOR, 72 WELBECK STREET, LONDON, UNITED KINGDOM, W1G 0AY
Role RESIGNED
Director
Date of birth
June 1982
Appointed on
1 August 2019
Resigned on
23 August 2019
Nationality
CANADIAN
Occupation
ALTERNATE DIRECTOR FOR PARIS ANDRIANOPOULOS

ONOZAWA, EIICHIRO

Correspondence address
7TH FLOOR BERGER HOUSE, 38 BERKELEY SQUARE, LONDON, ENGLAND, W1J 5AE
Role RESIGNED
Director
Date of birth
October 1963
Appointed on
1 April 2019
Resigned on
31 May 2020
Nationality
JAPANESE
Occupation
ALTERNATE TO HIROSHI HISADA

ROSEKE, KEVIN BENJAMIN

Correspondence address
ALBERTA INVESTMENT MANAGEMENT CORP. 4TH FLOOR, 72 WELBECK STREET, LONDON, UNITED KINGDOM, W1G 0AY
Role RESIGNED
Director
Date of birth
June 1982
Appointed on
7 June 2016
Resigned on
31 July 2019
Nationality
CANADIAN
Occupation
ALTERNATE DIRECTOR FOR ADAM GOLEBIOWSKI

GOLEBIOWSKI, ADAM

Correspondence address
ALBERTA INVESTMENT MANAGEMENT CORP. 4TH FLOOR, 72 WELBECK STREET, LONDON, UNITED KINGDOM, W1G 0AY
Role RESIGNED
Director
Date of birth
April 1981
Appointed on
7 June 2016
Resigned on
31 July 2019
Nationality
SWISS
Occupation
COMPANY DIRECTOR

CAMP, DAVID JOHN

Correspondence address
C/O STANHOPE 2ND FLOOR, 100, NEW OXFORD STREET, LONDON, ENGLAND, WC1A 1HB
Role RESIGNED
Director
Date of birth
August 1957
Appointed on
3 June 2015
Resigned on
15 February 2019
Nationality
BRITISH
Occupation
ALERNATE DIRECTOR FOR SIMON CAMP

Average house price in the postcode WC1A 1HB £791,000

ONOZAWA, EIICHIRO

Correspondence address
7TH FLOOR BERGER HOUSE, 38 BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 6AE
Role RESIGNED
Director
Date of birth
October 1963
Appointed on
3 June 2015
Resigned on
31 March 2019
Nationality
JAPANESE
Occupation
ALTERNATE DIRECTOR FOR TOSHIHIKO OMACHI

ROSEKE, KEVIN BENJAMIN

Correspondence address
ALBERTA INVESTMENT MANAGEMENT CORPORATION 1 BERKEL, LONDON, UNITED KINGDOM, W1J 8DJ
Role RESIGNED
Director
Date of birth
June 1982
Appointed on
3 June 2015
Resigned on
7 June 2016
Nationality
CANADIAN
Occupation
ALTERNATE DIRECTOR FOR MICHAEL FITZGERALD

OMACHI, TOSHIHIKO

Correspondence address
7TH FLOOR BERGER HOUSE 38 BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 5AE
Role RESIGNED
Director
Date of birth
April 1972
Appointed on
15 May 2015
Resigned on
31 March 2019
Nationality
JAPANESE
Occupation
REAL ESTATE

FITZGERALD, MICHAEL JOHN

Correspondence address
1100-10830 JASPER AVENUE, EDMONTON, CANADA, ABT5J2B3
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
15 May 2015
Resigned on
7 June 2016
Nationality
CANADIAN
Occupation
REAL ESTATE

CAMP, SIMON CLIVE

Correspondence address
C/O STANHOPE 2ND FLOOR, 100, NEW OXFORD STREET, LONDON, ENGLAND, WC1A 1HB
Role RESIGNED
Director
Date of birth
September 1967
Appointed on
15 May 2015
Resigned on
15 February 2019
Nationality
BRITISH
Occupation
REAL ESTATE

Average house price in the postcode WC1A 1HB £791,000

FUKUI, MAKOTO

Correspondence address
NORFOLK HOUSE 31 ST. JAMES'S SQUARE, LONDON, SW1Y 4JJ
Role RESIGNED
Director
Date of birth
March 1974
Appointed on
5 March 2015
Resigned on
15 May 2015
Nationality
JAPANESE
Occupation
EXECUTIVE MANAGER

FUKUI, TAKAYUKI

Correspondence address
NORFOLK HOUSE 31 ST. JAMES'S SQUARE, LONDON, SW1Y 4JJ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
5 March 2015
Resigned on
15 May 2015
Nationality
JAPANESE
Occupation
EXECUTIVE MANAGER

YAMADA, HIDETO

Correspondence address
NORFOLK HOUSE 31 ST. JAMES'S SQUARE, LONDON, SW1Y 4JJ
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
5 March 2015
Resigned on
15 May 2015
Nationality
JAPANESE
Occupation
MANAGING DIRECTOR
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