WHITE CITY INVESTMENTS (NO.1) NOMINEE A LIMITED

Company number 06249593

16 officers / 12 resignations

HOUINATO, Gillian Claire

• Correspondence address: 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL
• Role (Active): Secretary
• Appointed on: 30 November 2017

BEATTIE, Amanda

• Correspondence address: 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 20 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LABESSE, Vincent Andre Pierre-Luc

• Correspondence address: 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 1 October 2024
• Nationality: French
• Country of residence: France
• Occupation: Uk Finance Director

PARSONS, Scott Cameron

• Correspondence address: 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 2 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BEATTIE, Amanda

• Correspondence address: 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL
• Role (Resigned): Secretary
• Appointed on: 16 October 2019
• Resigned on: 1 April 2020

MERRIFIELD, Thomas David

• Correspondence address: 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL
• Role (Resigned): Secretary
• Appointed on: 5 December 2018
• Resigned on: 9 October 2019

SHELLEY, Leon

• Correspondence address: 6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA
• Role (Resigned): Secretary
• Appointed on: 16 May 2007
• Resigned on: 30 November 2017
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 May 2007
• Resigned on: 16 May 2007

BOSSARD, Olivier Marc

• Correspondence address: 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 July 2019
• Resigned on: 31 March 2020
• Nationality: French
• Country of residence: France
• Occupation: Group Chief Development Officer

GUTMAN, Michael Joseph

• Correspondence address: 6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 16 May 2007
• Resigned on: 22 April 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

HODES, Jonathan Andrew

• Correspondence address: 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 12 January 2015
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant And Chartered Tax Advisor

MACKRILL, Brian James

• Correspondence address: 6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 16 May 2007
• Resigned on: 1 January 2011
• Nationality: British
• Occupation: Company Director

MILLER, Peter Howard

• Correspondence address: 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 4 July 2014
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SHELLEY, Leon

• Correspondence address: 6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 22 April 2015
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SLAVIN, Philip Simon

• Correspondence address: 6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 28 January 2011
• Resigned on: 22 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 May 2007
• Resigned on: 16 May 2007