WHITEDEAN LIMITED

Company number 03239278

1 active person with significant control / 0 active statements

Mrs Phillipa Wood (Active)

• Correspondence address: 24 Warminster Road, Westbury, Wiltshire, England, BA13 3PE
• Notified on: 6 April 2016
• Date of birth: April 1979
• Nationality: British
• Country of residence: Australia
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Moira Joanne Farrin (Ceased)

• Correspondence address: Chappell & Co, 5 Wilson & Kennard Yard, Market Place, Warminster, Wiltshire, BA12 9AN
• Notified on: 4 November 2020
• Ceased on: 4 November 2020
• Date of birth: March 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Richard Mackenzie Freeman (Ceased)

• Correspondence address: Chappell & Co, 5 Wilson & Kennard Yard, Market Place, Warminster, Wiltshire, BA12 9AN
• Notified on: 6 April 2016
• Ceased on: 25 August 2021
• Date of birth: February 1936
• 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%

Mr Nigel Farrin (Ceased)

• Correspondence address: Chappell & Co, 5 Wilson & Kennard Yard, Market Place, Warminster, Wiltshire, BA12 9AN
• Notified on: 6 April 2016
• Ceased on: 4 November 2020
• Date of birth: January 1934
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control