- Company Overview for WH HOLDING LIMITED (05993863)
- Filing history for WH HOLDING LIMITED (05993863)
- People for WH HOLDING LIMITED (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