WHITMAN GROUP LIMITED
Company number 11763860 · Monitor this company
2 active / 3 ceased · persons with significant control
Panmure Gordon Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2020-07-10
- Correspondence address
- One, New Change, London, EC4M 9AF, England
- Legal form
- Limited Liability Company
- Place registered
- England And Wales
- Registration number
- 10593768
- Country registered
- United Kingdom
Panmure Gordon Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2020-07-10
- Correspondence address
- 40, Gracechurch Street, London, EC3V 0BT, England
- Legal form
- Limited Liability Company
- Place registered
- England And Wales
- Registration number
- 10593768
- Country registered
- United Kingdom
Mr Ranald Howard Mcgregor-Smith
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
- Notified on
- 2019-04-08
- Ceased on
- 2020-07-10
- Date of birth
- October 1963
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1st Floor Connaught House, 1-3 Mount Street, London, W1K 3NB, United Kingdom
Mr Richard Henry Whitman Morecombe
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-01-14
- Ceased on
- 2019-04-08
- Date of birth
- July 1964
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1st Floor Connaught House, 1-3 Mount Street, London, W1K 3NB, United Kingdom
Mr Richard Henry Whitman Morecombe
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
- Notified on
- 2019-01-14
- Ceased on
- 2020-07-10
- Date of birth
- July 1964
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1st Floor Connaught House, 1-3 Mount Street, London, W1K 3NB, United Kingdom