WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED
17 officers / 7 resignations
AZTEC FINANCIAL SERVICES (UK) LIMITED
- Correspondence address
- Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
- Role ACTIVE
- corporate-secretary
- Appointed on
- 12 April 2024
LANKIN, Christopher George John
- Correspondence address
- The Met Building 11th Floor, 22 Percy Street, London, United Kingdom, W1T 2BU
- Role ACTIVE
- director
- Date of birth
- September 1979
- Appointed on
- 18 December 2023
ADAMSON, Dennis James
- Correspondence address
- 20 Queen Street West, Suite 500, Toronto, Ontario, Canada, M5H 3R4
- Role ACTIVE
- director
- Date of birth
- August 1984
- Appointed on
- 24 April 2023
- Resigned on
- 18 December 2023
TYLER, Graham Peter
- Correspondence address
- The Met Building 11th Floor, 22 Percy Street, London, United Kingdom, W1T 2BU
- Role ACTIVE
- director
- Date of birth
- October 1975
- Appointed on
- 24 April 2023
HAMMARLUND, Jenny Maria
- Correspondence address
- The Met Building 11th Floor, 22 Percy Street, London, United Kingdom, W1T 2BU
- Role ACTIVE
- director
- Date of birth
- February 1976
- Appointed on
- 22 July 2021
- Resigned on
- 24 April 2023
ANGELOPOULOS, Peter Panagiotis
- Correspondence address
- The Met Building 11th Floor, 22 Percy Street, London, United Kingdom, W1T 2BU
- Role ACTIVE
- director
- Date of birth
- April 1985
- Appointed on
- 22 July 2021
- Resigned on
- 18 December 2023
MANSFIELD, Fiona Elizabeth
- Correspondence address
- C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park,, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
- Role ACTIVE
- secretary
- Appointed on
- 9 November 2020
PAGAN, Clare Noelle
- Correspondence address
- C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park,, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
- Role ACTIVE
- secretary
- Appointed on
- 9 November 2020
GOIN, Russell Todd
- Correspondence address
- Cfus Atlanta Inc. 110 Corcoran Street, Durham, Nc, United States, 27701
- Role ACTIVE
- director
- Date of birth
- October 1970
- Appointed on
- 2 October 2020
- Resigned on
- 22 July 2021
MILES, Lois-Anna
- Correspondence address
- Cadillac Fairview 20 Queen Street West, 5th Floor, Toronto, Ontario, Canada, M5H 3R4
- Role ACTIVE
- director
- Date of birth
- February 1958
- Appointed on
- 2 October 2020
- Resigned on
- 24 April 2023
HACKWOOD SECRETARIES LIMITED
- Correspondence address
- C/O Hackwood Secretaries Limited One Silk Street, London, United Kingdom, EC2Y 8HQ
- Role ACTIVE
- corporate-secretary
- Appointed on
- 2 October 2020
- Resigned on
- 1 January 2024
ONOZAWA, EIICHIRO
- Correspondence address
- 7TH FLOOR BERGER HOUSE, 38 BERKELEY SQUARE, LONDON, ENGLAND, W1J 5AE
- Role ACTIVE
- Director
- Date of birth
- October 1963
- Appointed on
- 16 April 2020
- Nationality
- JAPANESE
- Occupation
- COMPANY DIRECTOR
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
- 16 April 2020
- Nationality
- FRENCH
- Occupation
- COMPANY DIRECTOR
SHAW, Alistair Russell
- Correspondence address
- C/O Stanhope 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB
- Role ACTIVE
- director
- Date of birth
- July 1964
- Appointed on
- 16 April 2020
- Resigned on
- 2 October 2020
Average house price in the postcode WC1A 1HB £791,000
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
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
CAMP, DAVID JOHN
- Correspondence address
- STANHOPE 2ND FLOOR, 100, NEW OXFORD STREET, LONDON, ENGLAND, WC1A 1HB
- Role ACTIVE
- Director
- Date of birth
- August 1957
- Appointed on
- 4 July 2016
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode WC1A 1HB £791,000
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
- 4 July 2016
- Resigned on
- 31 July 2019
- Nationality
- SWISS
- Occupation
- COMPANY DIRECTOR
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
- 4 July 2016
- Nationality
- BRITISH
- Occupation
- REAL ESTATE
Average house price in the postcode WC1A 1HB £791,000
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
- 4 July 2016
- Nationality
- CANADIAN
- Occupation
- REAL ESTATE
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
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
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
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
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