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WH HOLDING LIMITED

Company number 05993863

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Officers: 32 officers / 20 resignations

MOLLETT, Andrew John

Correspondence address
London Stadium, Queen Elizabeth Olympic Park, London, England, E20 2ST
Role Active
Secretary
Appointed on
7 December 2012

BRADY, Karren Rita, Baroness

Correspondence address
London Stadium, Queen Elizabeth Olympic Park, London, England, E20 2ST
Role Active
Director
Date of birth
April 1969
Appointed on
18 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CUNNINGHAM, Dan

Correspondence address
London Stadium, Queen Elizabeth Olympic Park, London, England, E20 2ST
Role Active
Director
Date of birth
June 1977
Appointed on
12 November 2021
Nationality
British
Country of residence
England
Occupation
Company Director

GOLD, Vanessa Julia

Correspondence address
London Stadium, Queen Elizabeth Olympic Park, London, England, E20 2ST
Role Active
Director
Date of birth
June 1967
Appointed on
3 August 2023
Nationality
British
Country of residence
England
Occupation
Director

HARRIS, Daniel Bruce

Correspondence address
London Stadium, Queen Elizabeth Olympic Park, London, England, E20 2ST
Role Active
Director
Date of birth
March 1960
Appointed on
9 August 2010
Nationality
British
Country of residence
England
Occupation
Director

KRETINSKY, Daniel

Correspondence address
London Stadium, Queen Elizabeth Olympic Park, London, England, E20 2ST
Role Active
Director
Date of birth
July 1975
Appointed on
12 November 2021
Nationality
Czech
Country of residence
Czech Republic
Occupation
Company Director

MOLLETT, Andrew John

Correspondence address
London Stadium, Queen Elizabeth Olympic Park, London, England, E20 2ST
Role Active
Director
Date of birth
February 1961
Appointed on
7 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SMITH, J.Albert

Correspondence address
Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware 19801, United States
Role Active
Director
Date of birth
August 1965
Appointed on
21 September 2017
Nationality
American
Country of residence
United States
Occupation
Director

SULLIVAN, David Kenneth Edward

Correspondence address
London Stadium, Queen Elizabeth Olympic Park, London, England, E20 2ST
Role Active
Director
Date of birth
November 1997
Appointed on
12 November 2021
Nationality
English
Country of residence
England
Occupation
Company Director

SULLIVAN, David

Correspondence address
London Stadium, Queen Elizabeth Olympic Park, London, England, E20 2ST
Role Active
Director
Date of birth
February 1949
Appointed on
18 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
None

SULLIVAN, Jack Harry Frank

Correspondence address
London Stadium, Queen Elizabeth Olympic Park, London, England, E20 2ST
Role Active
Director
Date of birth
November 1999
Appointed on
16 November 2021
Nationality
British
Country of residence
England
Occupation
Company Director

SVARC, Jiri

Correspondence address
London Stadium, Queen Elizabeth Olympic Park, London, England, E20 2ST
Role Active
Director
Date of birth
June 1975
Appointed on
25 August 2022
Nationality
Czech
Country of residence
Czech Republic
Occupation
Banker

IGOE, Nicholas

Correspondence address
2 The Meadow, Chislehurst, Kent, BR7 6AA
Role Resigned
Secretary
Appointed on
6 February 2007
Resigned on
7 December 2012
Nationality
British

ODDSSON, Gudmundur Johannes

Correspondence address
High Cedar, The Avenue, Radlett, WD7 7DQ
Role Resigned
Secretary
Appointed on
16 November 2006
Resigned on
14 February 2007
Nationality
Icelandic
Occupation
Lawyer

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Secretary
Appointed on
9 November 2006
Resigned on
16 November 2006

BERNHARDT, Andrew Sylvain

Correspondence address
48 Dover Street, Dover Street, London, England, W1S 4FF
Role Resigned
Director
Date of birth
August 1960
Appointed on
3 July 2013
Resigned on
3 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

BERNHARDT, Andrew Sylvain

Correspondence address
73 Brook Street, London, W1K 4HX
Role Resigned
Director
Date of birth
August 1960
Appointed on
3 July 2013
Resigned on
3 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

BERNHARDT, Andrew

Correspondence address
Flat 4, Brummell Place, Walfords Close, Harlow, United Kingdom, CM17 0DF
Role Resigned
Director
Date of birth
August 1960
Appointed on
5 June 2009
Resigned on
18 January 2010
Nationality
British
Country of residence
Uk
Occupation
Banker

DUXBURY, Scott Ian

Correspondence address
HP7
Role Resigned
Director
Date of birth
March 1972
Appointed on
12 December 2007
Resigned on
25 January 2010
Nationality
British
Country of residence
England
Occupation
Lawyer

ELLIS, Robert Keith

Correspondence address
27 Holmesdale Road, Teddington, Middlesex, TW11 9LJ
Role Resigned
Director
Date of birth
September 1951
Appointed on
24 July 2009
Resigned on
3 July 2013
Nationality
British
Country of residence
England
Occupation
Company Director

FRIDGEIRSSON, Asgeir

Correspondence address
8b Wyndham Place, London, W1H 1PP
Role Resigned
Director
Date of birth
October 1958
Appointed on
12 December 2007
Resigned on
5 June 2009
Nationality
Icelander
Country of residence
United Kingdom
Occupation
Company Director

GOLD, David

Correspondence address
London Stadium, Queen Elizabeth Olympic Park, London, England, E20 2ST
Role Resigned
Director
Date of birth
January 1937
Appointed on
18 January 2010
Resigned on
4 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GUDMUNDSSON, Bjorgolfur

Correspondence address
Vesturbrun 22, Reykjavik, Is-104, Iceland, FOREIGN
Role Resigned
Director
Date of birth
January 1941
Appointed on
16 November 2006
Resigned on
5 June 2009
Nationality
Icelandic
Occupation
Director

HORSKY, Pavel

Correspondence address
London Stadium, Queen Elizabeth Olympic Park, London, England, E20 2ST
Role Resigned
Director
Date of birth
April 1973
Appointed on
12 November 2021
Resigned on
25 August 2022
Nationality
Czech
Country of residence
Czech Republic
Occupation
Company Director

IGOE, Nicholas

Correspondence address
2 The Meadow, Chislehurst, Kent, BR7 6AA
Role Resigned
Director
Date of birth
October 1954
Appointed on
12 December 2007
Resigned on
7 December 2012
Nationality
British
Occupation
Chartered Accountant

KRISTJANSSON, Thor

Correspondence address
Vogalandi 7, Reykjavik, 108, Iceland
Role Resigned
Director
Date of birth
July 1964
Appointed on
16 November 2006
Resigned on
19 February 2008
Nationality
Icelandic
Occupation
Director

LEE, Michael

Correspondence address
72 Sotheby Road, London, N5 2UT
Role Resigned
Director
Date of birth
April 1957
Appointed on
12 December 2007
Resigned on
4 November 2008
Nationality
British
Country of residence
England
Occupation
Company Director

MAGNUSSON, Eggert

Correspondence address
Kringlunni 59, Reykjavik, 103, Iceland, FOREIGN
Role Resigned
Director
Date of birth
February 1947
Appointed on
16 November 2006
Resigned on
12 December 2007
Nationality
Icelandic
Occupation
Director

ODDSSON, Gudmundur Johannes

Correspondence address
High Cedar, The Avenue, Radlett, WD7 7DQ
Role Resigned
Director
Date of birth
May 1975
Appointed on
16 November 2006
Resigned on
4 November 2008
Nationality
Icelandic
Country of residence
United Kingdom
Occupation
Lawyer

SVANSTROM, Robert Daniel

Correspondence address
6 Claremont Road, Surbiton, England, KT6 4QU
Role Resigned
Director
Date of birth
October 1975
Appointed on
3 June 2015
Resigned on
21 September 2017
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Company Director

TRAVERS SMITH DIRECTORS LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Director
Appointed on
9 November 2006
Resigned on
16 November 2006

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Director
Appointed on
9 November 2006
Resigned on
16 November 2006