WHATELY LIMITED

Company number 05281789

1 active person with significant control / 0 active statements

Mrs. Danielle Elizabeth Adamson (Active)

• Correspondence address: Suites 10-12 The Hive, Bell Lane, Stevenage, Herts, England, SG1 3HW
• Notified on: 25 January 2023
• Date of birth: May 1974
• Nationality: British
• Country of residence: England
• 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

Excalibur Uk Group Holdings (Ceased)

• Correspondence address: King George V Lodge, King George V Road, Amersham, England, HP6 5FB
• Notified on: 1 July 2019
• Ceased on: 25 January 2023
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: Companies House, Cardiff
• Registration number: 11979763
• Incorporated in: England & Wales
• 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. Alexander Hugh Geffert (Ceased)

• Correspondence address: King George V Lodge, King George V Road, Amersham, Buckinghamshire, United Kingdom, HP6 5FB
• Notified on: 6 April 2016
• Ceased on: 1 July 2019
• Date of birth: August 1940
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr. Joseph Heanen (Ceased)

• Correspondence address: King George V Lodge, King George V Road, Amersham, Buckinghamshire, United Kingdom, HP6 5FB
• Notified on: 6 April 2016
• Ceased on: 1 July 2019
• Date of birth: August 1976
• Nationality: Irish
• Country of residence: Hong Kong
• Nature of control: Has significant influence or control