WHITEWOOD MEDIA VILLAGE GP LIMITED

Company number 09473416

34 officers / 30 resignations

AZTEC FINANCIAL SERVICES (UK) LIMITED

• Correspondence address: Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
• Role (Active): Secretary
• Appointed on: 12 April 2024

UK Limited Company What's this?

• Registration number: 05702040

LANKIN, Christopher George John

• Correspondence address: The Met Building, 11th Floor, 22 Percy Street, London, United Kingdom, W1T 2BU
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 18 December 2023
• Nationality: British,Canadian
• Country of residence: United Kingdom
• Occupation: None

NEAVE, Julian

• Correspondence address: The Met Building, 11th Floor, 22 Percy Street, London, England, W1T 2BU
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 6 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

TYLER, Graham Peter

• Correspondence address: The Met Building, 11th Floor, 22 Percy Street, London, United Kingdom, W1T 2BU
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 24 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MANSFIELD, Fiona Elizabeth

• Correspondence address: C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park,, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
• Role (Resigned): Secretary
• Appointed on: 9 November 2020
• Resigned on: 30 June 2024

MANSFIELD, Fiona Elizabeth

• Correspondence address: Stanhope, 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB
• Role (Resigned): Secretary
• Appointed on: 8 July 2019
• Resigned on: 2 October 2020

PAGAN, Clare Noelle

• Correspondence address: C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park,, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
• Role (Resigned): Secretary
• Appointed on: 9 November 2020
• Resigned on: 30 June 2024

PAGAN, Clare Noelle

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 15 May 2015
• Resigned on: 2 October 2020

HACKWOOD SECRETARIES LIMITED

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 2 October 2020
• Resigned on: 1 January 2024

UK Limited Company What's this?

• Registration number: 2600095

ADAMSON, Dennis James

• Correspondence address: 20 Queen Street West, Suite 500, Toronto, Ontario, Canada, M5H 3R4
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 24 April 2023
• Resigned on: 18 December 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vp Tax

ANDRIANOPOULOS, Georgios Paris

• Correspondence address: Alberta Investment Management Corp., 4th Floor, 72 Welbeck Street, London, United Kingdom, W1G 0AY
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 1 August 2019
• Resigned on: 2 October 2020
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Company Director

ANGELOPOULOS, Peter Panagiotis

• Correspondence address: The Met Building, 11th Floor, 22 Percy Street, London, United Kingdom, W1T 2BU
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 22 July 2021
• Resigned on: 18 December 2023
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

BOUAKA, Yacine Abdelmalek

• Correspondence address: Alberta Investment Management Corp., 4th Floor, 72 Welbeck Street, London, United Kingdom, W1G 0AY
• Role (Resigned): Director
• Date of birth: September 1987
• Appointed on: 23 August 2019
• Resigned on: 2 October 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

CAMP, David John

• Correspondence address: Stanhope, 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 July 2019
• Resigned on: 2 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAMP, David John

• Correspondence address: C/O Stanhope, 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 3 June 2015
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director For Simon Camp

CAMP, Simon Clive

• Correspondence address: C/O Stanhope, 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 15 May 2015
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Real Estate

FITZGERALD, Michael John

• Correspondence address: 1100-10830, Jasper Avenue, Edmonton, Canada, ABT5J2B3
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 15 May 2015
• Resigned on: 7 June 2016
• Nationality: Canadian
• Country of residence: Uk
• Occupation: Real Estate

FUKUI, Makoto

• Correspondence address: Norfolk House, 31 St. James's Square, London, SW1Y 4JJ
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 5 March 2015
• Resigned on: 15 May 2015
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Executive Manager

FUKUI, Takayuki

• Correspondence address: Norfolk House, 31 St. James's Square, London, SW1Y 4JJ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 5 March 2015
• Resigned on: 15 May 2015
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Executive Manager

GOIN, Russell Todd

• Correspondence address: Cfus Atlanta Inc., 110 Corcoran Street, Durham, Nc, United States, 27701
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 2 October 2020
• Resigned on: 22 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Manager

GOLEBIOWSKI, Adam

• Correspondence address: Alberta Investment Management Corp., 4th Floor, 72 Welbeck Street, London, United Kingdom, W1G 0AY
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 7 June 2016
• Resigned on: 31 July 2019
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Company Director

GRANT, Stuart Morrison

• Correspondence address: 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 July 2019
• Resigned on: 13 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAMMARLUND, Jenny Maria

• Correspondence address: The Met Building, 11th Floor, 22 Percy Street, London, United Kingdom, W1T 2BU
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 22 July 2021
• Resigned on: 24 April 2023
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Managing Director

HISADA, Hiroshi

• Correspondence address: C/O Mitsui Fudosan (U.K.) Limited, 6th Floor, Cassini House, 57-58 St James's Street, London, United Kingdom, SW1A 1LD
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 April 2019
• Resigned on: 2 October 2020
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Company Director

MILES, Lois-Anna

• Correspondence address: Cadillac Fairview, 20 Queen Street West, 5th Floor, Toronto, Ontario, Canada, M5H 3R4
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 2 October 2020
• Resigned on: 24 April 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Accountant

NAKAMURA, Tomoo

• Correspondence address: C/O Mitsui Fudosan (U.K.) Limited, 6th Floor, Cassini House, 57-58 St James's Street, London, United Kingdom, SW1A 1LD
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 June 2020
• Resigned on: 2 October 2020
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Alternate Director To Mr Hiroshi Hisada

OMACHI, Toshihiko

• Correspondence address: Mitsui Fudosan Uk Ltd, 7th Floor Berger House, 38 Berkeley Square, London, United Kingdom, W1J 5AE
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 15 May 2015
• Resigned on: 31 March 2019
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Real Estate

ONOZAWA, Eiichiro

• Correspondence address: 7th Floor, Berger House, 38 Berkeley Square, London, England, W1J 5AE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 April 2019
• Resigned on: 31 May 2020
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Alternate To Hiroshi Hisada

ONOZAWA, Eiichiro

• Correspondence address: 7th Floor Berger House, 38 Berkeley Square, London, United Kingdom, W1J 6AE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 3 June 2015
• Resigned on: 31 March 2019
• Nationality: Japanese
• Country of residence: England
• Occupation: Alternate Director For Toshihiko Omachi

ROSEKE, Kevin Benjamin

• Correspondence address: Alberta Investment Management Corp., 4th Floor, 72 Welbeck Street, London, United Kingdom, W1G 0AY
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 1 August 2019
• Resigned on: 23 August 2019
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Alternate Director For Paris Andrianopoulos

ROSEKE, Kevin Benjamin

• Correspondence address: Alberta Investment Management Corp., 4th Floor, 72 Welbeck Street, London, United Kingdom, W1G 0AY
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 7 June 2016
• Resigned on: 31 July 2019
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Alternate Director For Adam Golebiowski

ROSEKE, Kevin

• Correspondence address: Alberta Investment Management Corporation, 1 Berkeley Street, London, United Kingdom, W1J 8DJ
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 3 June 2015
• Resigned on: 7 June 2016
• Nationality: Canadian German
• Country of residence: United Kingdom
• Occupation: Alternate Director For Michael Fitzgerald

SHAW, Alistair Russell

• Correspondence address: C/O Stanhope, 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 13 March 2020
• Resigned on: 2 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YAMADA, Hideto

• Correspondence address: Norfolk House, 31 St. James's Square, London, SW1Y 4JJ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 5 March 2015
• Resigned on: 15 May 2015
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Managing Director