WHITING & PARTNERS LIMITED

Company number 03579257

12 active persons with significant control / 0 active statements

Mr Benjamin Beech (Active)

• Correspondence address: Greenwood House, Greenwood Court, Skyliner Way, Bury St Edmunds, United Kingdom, IP32 7GY
• Notified on: 1 April 2024
• Date of birth: June 1989
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Stephen David Malkin (Active)

• Correspondence address: Greenwood House, Greenwood Court, Bury St. Edmunds, Suffolk, United Kingdom, IP32 7GY
• Notified on: 1 April 2023
• Date of birth: September 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Nicholas Edgley (Active)

• Correspondence address: Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, United Kingdom, IP32 7GY
• Notified on: 1 May 2022
• Date of birth: March 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Jonathan Paul Moore (Active)

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

Mr Paul Michael Jefferson (Active)

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

Mrs Amanda Newman (Active)

• Correspondence address: Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, United Kingdom, IP32 7GY
• Notified on: 2 August 2018
• Date of birth: January 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Keith James Day (Active)

• Correspondence address: Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, United Kingdom, IP32 7GY
• Notified on: 1 August 2018
• Date of birth: March 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Whitings Capital Limited (Active)

• Correspondence address: Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, United Kingdom, IP32 7GY
• Notified on: 13 November 2017
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 11063781
• Incorporated in: United Kingdom
• 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 Andrew Roy Band (Active)

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

Miss Trina Jane Nunn (Active)

• Correspondence address: Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY
• Notified on: 6 April 2016
• 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 (Active)

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

Mr Christopher David Ridgeon (Active)

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

Mrs Kim Tracey Clayden (Ceased)

• Correspondence address: Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, United Kingdom, IP32 7GY
• Notified on: 1 September 2018
• Ceased on: 30 September 2020
• Date of birth: January 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr James David Cater (Ceased)

• Correspondence address: Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, United Kingdom, IP32 7GY
• Notified on: 13 November 2017
• Ceased on: 31 March 2024
• Date of birth: February 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, United Kingdom, IP32 7GY
• Notified on: 13 November 2017
• Ceased on: 31 March 2022
• Date of birth: April 1955
• 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: 31 March 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 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: England
• 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 James David Cater (Ceased)

• Correspondence address: Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY
• Notified on: 6 April 2016
• Ceased on: 13 November 2017
• Date of birth: February 1958
• Nationality: British
• Country of residence: United Kingdom
• 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 Mark Norman Haydon (Ceased)

• Correspondence address: Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY
• Notified on: 6 April 2016
• Ceased on: 13 November 2017
• Date of birth: April 1955
• Nationality: British
• Country of residence: United Kingdom
• 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