WAYPOINT ASSET MANAGEMENT LIMITED

Company number 08443180

6 active persons with significant control / 0 active statements

Waypoint Group Limited (Active)

• Correspondence address: 17-19, Maddox Street, London, England, W1S 2QH
• Notified on: 19 October 2022
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: England & Wales Register Of Companies, Cardiff
• Registration number: 10876714
• Incorporated in: England
• Nature of control: Has significant influence or control

Mr William Alexander Heaney (Active)

• Correspondence address: 17-19, Maddox Street, London, England, W1S 2QH
• Notified on: 24 February 2022
• Date of birth: March 1956
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Patrick John Smith (Active)

• Correspondence address: 17-19, Maddox Street, London, England, W1S 2QH
• Notified on: 28 August 2018
• Date of birth: March 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Nicholas John Gregory (Active)

• Correspondence address: 17-19, Maddox Street, London, England, W1S 2QH
• Notified on: 6 April 2016
• Date of birth: June 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Michael Edward Riley (Active)

• Correspondence address: 17-19, Maddox Street, London, England, W1S 2QH
• Notified on: 6 April 2016
• Date of birth: September 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Christopher Peter Thomas Moulden (Active)

• Correspondence address: 17-19, Maddox Street, London, England, W1S 2QH
• Notified on: 6 April 2016
• Date of birth: May 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Victoria Ann Whitehouse (Ceased)

• Correspondence address: 86 Brook Street, London, W1K 5AY
• Notified on: 7 April 2016
• Ceased on: 21 August 2018
• Date of birth: September 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control