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WHALE ROCK ACCOUNTING LIMITED

Company number 04473844

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Officers: 15 officers / 12 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
3 November 2017
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

WARD, James

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Secretary
Appointed on
29 June 2002
Resigned on
30 August 2012
Nationality
British
Occupation
Chartered Accountant

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

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
29 June 2015
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

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

LEWIS, Alan David

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
March 1976
Appointed on
1 April 2006
Resigned on
29 June 2015
Nationality
British
Country of residence
England
Occupation
Accountant

MUIR, Stephen Menzies, Mr.

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
May 1976
Appointed on
2 November 2009
Resigned on
29 June 2015
Nationality
British
Country of residence
England
Occupation
Accountant

TODD, Francesca Anne

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
February 1971
Appointed on
6 March 2017
Resigned on
3 November 2017
Nationality
British
Country of residence
England
Occupation
Company Secretary

WARD, James

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
January 1973
Appointed on
29 June 2002
Resigned on
17 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WARD, Lisa Gerda

Correspondence address
53 Friern Mount Drive, Whetstone, London, N20 9DJ
Role Resigned
Director
Date of birth
August 1973
Appointed on
29 June 2002
Resigned on
30 June 2008
Nationality
British
Occupation
Office Manager

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
ENGLAND
Registration number
5641516

CAPITA GROUP SECRETARY LIMITED

Correspondence address
17 Rochester Row, London, England, SW1P 1QT
Role Resigned
Director
Appointed on
30 August 2012
Resigned on
30 August 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2376959