WHITINGS WEALTH MANAGEMENT LIMITED

Company number 03146257

2 active persons with significant control / 0 active statements

Whitings Capital Limited (Active)

• Correspondence address: Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, United Kingdom, IP32 7GY
• Notified on: 14 December 2017
• Governing law: United Kingdom
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11063781
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr David Daniel Salmon (Active)

• Correspondence address: Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY
• Notified on: 6 April 2016
• Date of birth: January 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Amanda Newman (Ceased)

• Correspondence address: Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, United Kingdom, IP32 7GY
• Notified on: 1 April 2021
• Ceased on: 1 July 2024
• Date of birth: January 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Keith James Day (Ceased)

• Correspondence address: Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, United Kingdom, IP32 7GY
• Notified on: 1 April 2021
• Ceased on: 1 July 2024
• Date of birth: March 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Paul Michael Jefferson (Ceased)

• Correspondence address: Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, United Kingdom, IP32 7GY
• Notified on: 1 October 2020
• Ceased on: 1 July 2024
• Date of birth: March 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Jonathan Paul Moore (Ceased)

• Correspondence address: Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, United Kingdom, IP32 7GY
• Notified on: 1 October 2020
• Ceased on: 1 July 2024
• Date of birth: October 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Andrew Roy Band (Ceased)

• Correspondence address: Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY
• Notified on: 6 April 2016
• Ceased on: 1 July 2024
• Date of birth: September 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr James David Cater (Ceased)

• Correspondence address: Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY
• Notified on: 6 April 2016
• Ceased on: 1 July 2024
• Date of birth: February 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Miss Trina Jane Nunn (Ceased)

• Correspondence address: Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY
• Notified on: 6 April 2016
• Ceased on: 1 July 2024
• Date of birth: April 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Ian George Charles Piper (Ceased)

• Correspondence address: Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY
• Notified on: 6 April 2016
• Ceased on: 1 July 2024
• Date of birth: August 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Christopher David Ridgeon (Ceased)

• Correspondence address: Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY
• Notified on: 6 April 2016
• Ceased on: 1 July 2024
• Date of birth: August 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Andrew Paul Winearls (Ceased)

• Correspondence address: Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY
• Notified on: 6 April 2016
• Ceased on: 1 July 2024
• Date of birth: February 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Barbara Nicholas (Ceased)

• Correspondence address: Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY
• Notified on: 6 April 2016
• Ceased on: 31 March 2023
• Date of birth: December 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Mark Norman Haydon (Ceased)

• Correspondence address: Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY
• Notified on: 6 April 2016
• Ceased on: 31 March 2022
• Date of birth: December 1948
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Christopher Patrick Kelly (Ceased)

• Correspondence address: Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY
• Notified on: 6 April 2016
• Ceased on: 31 March 2021
• Date of birth: July 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Philip Michael Peters (Ceased)

• Correspondence address: Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY
• Notified on: 6 April 2016
• Ceased on: 31 March 2021
• Date of birth: August 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Paul Nigel Tatum (Ceased)

• Correspondence address: Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY
• Notified on: 6 April 2016
• Ceased on: 30 September 2020
• Date of birth: May 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Jeremy James Harrison (Ceased)

• Correspondence address: Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY
• Notified on: 6 April 2016
• Ceased on: 31 March 2019
• Date of birth: August 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Richard Carl Meadows (Ceased)

• Correspondence address: Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY
• Notified on: 6 April 2016
• Ceased on: 31 March 2019
• Date of birth: October 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Christopher Philip Morton (Ceased)

• Correspondence address: Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY
• Notified on: 6 April 2016
• Ceased on: 31 December 2016
• Date of birth: August 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control