WHITEHALL MANSION MANAGEMENT COMPANY LTD

Company number 05363419

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 12 December 2023

Mrs Julie Church (Ceased)

• Correspondence address: Apartment 7, Whitehall Mansion, Monkmoor Road, Shrewsbury, England, SY2 5AP
• Notified on: 8 November 2023
• Ceased on: 29 November 2023
• Date of birth: May 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Compton Group Limited (Ceased)

• Correspondence address: 45-51, Wychtree Street, Morriston, Swansea, Wales, SA6 8EX
• Notified on: 12 February 2017
• Ceased on: 12 February 2017
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 10384641
• Incorporated in: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Simon Charles Reid (Ceased)

• Correspondence address: Apartment 7, Whitehall Mansions, Monkmoor Road, Shrewsbury, England, SY2 5AP
• Notified on: 1 July 2016
• Ceased on: 23 November 2023
• Date of birth: January 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Michael Hayward (Ceased)

• Correspondence address: 16 Longbow Close, Shrewsbury, SY1 3GZ
• Notified on: 1 July 2016
• Ceased on: 29 March 2019
• Date of birth: September 1963
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mrs Joanne Beason (Ceased)

• Correspondence address: 5 Whitehall Mansion, Monkmoor Road, Shrewsbury, England, SY2 5AP
• Notified on: 1 July 2016
• Ceased on: 29 March 2019
• Date of birth: December 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Nigel Forbes (Ceased)

• Correspondence address: 14 Dalton Drive, Shrewsbury, England, SY3 8DA
• Notified on: 1 July 2016
• Ceased on: 16 August 2018
• Date of birth: March 1961
• 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 Martin Alfred Ebelis (Ceased)

• Correspondence address: Yeaton, Yeaton Peverey, Bomere Heath, Shrewsbury, England, SY4 3AT
• Notified on: 1 July 2016
• Ceased on: 16 August 2018
• Date of birth: March 1951
• 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%