WHITEWOOD GATEWAY CENTRAL GP LIMITED

Company number 09473977

23 officers / 17 resignations

MANSFIELD, Fiona Elizabeth

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

PAGAN, Clare Noelle

• Correspondence address: C/O Stanhope, 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB
• Role (Active): Secretary
• Appointed on: 15 May 2015

ANDRIANOPOULOS, Georgios Paris

• Correspondence address: Alberta Investment Management Corp., 4th Floor, 72 Welbeck Street, London, United Kingdom, W1G 0AY
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 1 August 2019
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Alternate Director To Mr Yacine Bouaka

BOUAKA, Yacine Abdelmalek

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

IMAMURA, Tatsu

• 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 (Active): Director
• Date of birth: July 1972
• Appointed on: 1 April 2021
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

PERROTT, Christopher Hugh

• 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 (Active): Director
• Date of birth: May 1978
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director To Tatsu Imamura

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: 15 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alernate 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: 15 February 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

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

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: 31 March 2021
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Company Director

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 April 2021
• Resigned on: 31 May 2022
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Alternate Director To Mr Tatsu Imamura

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: 31 March 2021
• 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

PAWA, Kamal

• 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: September 1972
• Appointed on: 1 June 2022
• Resigned on: 31 May 2023
• Nationality: Singaporean
• Country of residence: United Kingdom
• Occupation: Alternate Director To Mr Tatsu Imamura

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 Benjamin

• Correspondence address: Alberta Investment Management Corporation, 1 Berkeley Street, London, United Kingdom, W1J 8DJ
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 3 June 2015
• Resigned on: 7 June 2016
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Alternate Director For Michael Fitzgerald

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