WHALE ROCK SECRETARIES LIMITED

Company number 02260552

27 officers / 24 resignations

LINK GROUP CORPORATE SECRETARY LIMITED

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role: Secretary
• Appointed on: 3 November 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 11026591

MARSDEN, Christopher

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role: Director
• Date of birth: September 1978
• Appointed on: 20 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LINK GROUP CORPORATE DIRECTOR LIMITED

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role: Director
• Appointed on: 3 November 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 11028471

HAIN, Jean Harradine

• Correspondence address: 76 Purley Downs Road, Sanderstead, Surrey, CR2 0RB
• Role (Resigned): Secretary
• Appointed on: 24 March 1997
• Resigned on: 27 August 1998
• Nationality: British

HAIN, Jean Harradine

• Correspondence address: 76 Purley Downs Road, Sanderstead, Surrey, CR2 0RB
• Role (Resigned): Secretary
• Appointed before: 29 March 1992
• Resigned on: 24 March 1997
• Nationality: British

NOURI, Gina

• Correspondence address: 69 Thames Village, Hartington Road, London, W4 3UF
• Role (Resigned): Secretary
• Appointed on: 15 January 2001
• Resigned on: 31 January 2008
• Nationality: British

RICE, David Marcus John

• Correspondence address: 11 Shooters Hill Road, London, SE3 7AR
• Role (Resigned): Secretary
• Appointed on: 27 August 1998
• Resigned on: 18 August 2000
• Nationality: British

YATES, Dawn Helen

• Correspondence address: 29 Ockendon Road, Upminster, Essex, RM14 2DN
• Role (Resigned): Secretary
• Appointed on: 18 August 2000
• Resigned on: 2 February 2005
• Nationality: British

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

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2376959

WHALE ROCK DIRECTORS 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

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03214010

WHALE ROCK DIRECTORS LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 2008
• Resigned on: 10 March 2008

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
• Country of residence: United Kingdom
• 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
• Country of residence: United Kingdom
• Occupation: Finance Director

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

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
• Country of residence: England
• 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
• Country of residence: England
• Occupation: Solicitor

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
• Country of residence: England
• Occupation: Accountant

MUIR, Stephen Menzies, Mr.

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 10 March 2008
• Resigned on: 20 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

PICKERILL, Geoffrey Martin

• Correspondence address: Pinehurst Huntsmans Lane, Wrotham Heath, Sevenoaks, Kent, TN15 7SS
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 4 March 1994
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RICHARDSON, Michael Norman

• Correspondence address: The Coach House, Midgham Park, Midgham, Berkshire, RG7 5UG
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 16 July 1992
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Solicitor

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
• Country of residence: England
• Occupation: Solicitor

SIMON, Richard Francis Jocelyn

• Correspondence address: 92 Victoria Drive, London, SW19 6HQ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 29 March 1992
• Resigned on: 31 March 1993
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SMITH, Robert John

• Correspondence address: 25 Greenway, Chesham, Buckinghamshire, HP5 2BX
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 31 March 1993
• Resigned on: 10 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SMYTH, Michael Anthony

• Correspondence address: 8 Regent Square, London, WC1H 8HZ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed before: 29 March 1992
• Resigned on: 10 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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
• Country of residence: United Kingdom
• Occupation: Accountant

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

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5641516