WHITINGS WEALTH MANAGEMENT LIMITED

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Who controls this company?

Mrs Amanda Newman

Correspondence address
Greenwood House, Greenwood Court, Bury St Edmunds, United Kingdom, IP32 7GY
Date of birth
January 1982
Notified on
2021-04-01
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr David Daniel Salmon

Correspondence address
Greenwood House, Greenwood Court, Bury St Edmunds, IP32 7GY
Date of birth
January 1970
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Whitings Capital Limited

Correspondence address
Greenwood House, Greenwood Court, Bury St Edmunds, United Kingdom, IP32 7GY
Notified on
2017-12-14
Governing law
United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11063781
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

Mr Mark Norman Haydon

Correspondence address
Greenwood House, Greenwood Court, Bury St Edmunds, IP32 7GY
Date of birth
December 1948
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr James David Cater

Correspondence address
Greenwood House, Greenwood Court, Bury St Edmunds, IP32 7GY
Date of birth
February 1958
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Keith James Day

Correspondence address
Greenwood House, Greenwood Court, Bury St Edmunds, United Kingdom, IP32 7GY
Date of birth
March 1979
Notified on
2021-04-01
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Jonathan Paul Moore

Correspondence address
Greenwood House, Greenwood Court, Bury St Edmunds, United Kingdom, IP32 7GY
Date of birth
October 1977
Notified on
2020-10-01
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Paul Michael Jefferson

Correspondence address
Greenwood House, Greenwood Court, Bury St Edmunds, United Kingdom, IP32 7GY
Date of birth
March 1984
Notified on
2020-10-01
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Miss Trina Jane Nunn

Correspondence address
Greenwood House, Greenwood Court, Bury St Edmunds, IP32 7GY
Date of birth
April 1972
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Ian George Charles Piper

Correspondence address
Greenwood House, Greenwood Court, Bury St Edmunds, IP32 7GY
Date of birth
August 1968
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Christopher David Ridgeon

Correspondence address
Greenwood House, Greenwood Court, Bury St Edmunds, IP32 7GY
Date of birth
August 1963
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Andrew Paul Winearls

Correspondence address
Greenwood House, Greenwood Court, Bury St Edmunds, IP32 7GY
Date of birth
February 1961
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Andrew Roy Band

Correspondence address
Greenwood House, Greenwood Court, Bury St Edmunds, IP32 7GY
Date of birth
September 1971
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Christopher Philip Morton

HISTORIC INFORMATION
Ceased on
2016-12-31
Correspondence address
Greenwood House, Greenwood Court, Bury St Edmunds, IP32 7GY
Date of birth
August 1957
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Jeremy James Harrison

HISTORIC INFORMATION
Ceased on
2019-03-31
Correspondence address
Greenwood House, Greenwood Court, Bury St Edmunds, IP32 7GY
Date of birth
August 1953
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Richard Carl Meadows

HISTORIC INFORMATION
Ceased on
2019-03-31
Correspondence address
Greenwood House, Greenwood Court, Bury St Edmunds, IP32 7GY
Date of birth
October 1962
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Paul Nigel Tatum

HISTORIC INFORMATION
Ceased on
2020-09-30
Correspondence address
Greenwood House, Greenwood Court, Bury St Edmunds, IP32 7GY
Date of birth
May 1956
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Christopher Patrick Kelly

HISTORIC INFORMATION
Ceased on
2021-03-31
Correspondence address
Greenwood House, Greenwood Court, Bury St Edmunds, IP32 7GY
Date of birth
July 1966
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Philip Michael Peters

HISTORIC INFORMATION
Ceased on
2021-03-31
Correspondence address
Greenwood House, Greenwood Court, Bury St Edmunds, IP32 7GY
Date of birth
August 1961
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mrs Barbara Nicholas

HISTORIC INFORMATION
Ceased on
2023-03-31
Correspondence address
Greenwood House, Greenwood Court, Bury St Edmunds, IP32 7GY
Date of birth
December 1958
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control


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