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WHITEWOOD GATEWAY CENTRAL NOMINEE LIMITED

Company number 09473979

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Officers: 18 officers / 12 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
Company Director

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
16 April 2020
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
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
4 July 2016
Resigned on
15 February 2019
Nationality
British
Country of residence
England
Occupation
Company Director

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
4 July 2016
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
4 July 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
4 July 2016
Resigned on
31 July 2019
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Company Director

HISADA, Hiroshi

Correspondence address
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 June 2020
Resigned on
31 May 2022
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Company Director

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
16 April 2020
Resigned on
31 May 2020
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Company Director

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
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