WHYTE INTERNATIONAL LIMITED

Company number 03523583

1 active person with significant control / 0 active statements

Ms Niharika Mittra (Active)

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Notified on: 2 October 2019
• Date of birth: July 1981
• Nationality: Indian
• Country of residence: United Arab Emirates
• 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

Mr Ashok Mittra (Ceased)

• Correspondence address: Berkhamsted House, 121 High Street, Berkhamsted, United Kingdom, HP4 2DJ
• Notified on: 14 September 2018
• Ceased on: 2 October 2019
• Date of birth: May 1950
• Nationality: British
• Country of residence: India
• 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

Ms Niharika Mittra (Ceased)

• Correspondence address: Building 6, Unit 14, Croxley Green Business Park, Watford, WD18 8YH
• Notified on: 20 February 2018
• Ceased on: 14 September 2018
• Date of birth: July 1981
• Nationality: Indian
• Country of residence: United Arab Emirates
• 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

Mr Ashok Mittra (Ceased)

• Correspondence address: Building 6, Unit 14, Hatters Lane, Watford, United Kingdom, WD18 8YH
• Notified on: 6 April 2016
• Ceased on: 20 February 2018
• Date of birth: May 1950
• Nationality: British
• Country of residence: 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%
• Nature of control: Right to appoint or remove directors

Mr Bhagwant Singh Rattan (Ceased)

• Correspondence address: Building 6 Unit 14, Croxley Green Business Park, Watford, England, WD18 8YH
• Notified on: 6 April 2016
• Ceased on: 20 February 2018
• Date of birth: January 1956
• Nationality: British
• Country of residence: United Kingdom
• 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%