WHITEWOOD MEDIA VILLAGE ESTATE MANAGEMENT LIMITED
Company number 09608667
- Company Overview for WHITEWOOD MEDIA VILLAGE ESTATE MANAGEMENT LIMITED (09608667)
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Officers: 22 officers / 18 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
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
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
- 16 April 2020
- 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
- 24 June 2016
- Resigned on
- 2 October 2020
- 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
- 26 May 2015
- Resigned on
- 24 June 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
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
- 24 June 2016
- Resigned on
- 31 July 2019
- Nationality
- Swiss
- 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
- Company Director
OMACHI, Toshihiko
- Correspondence address
- 7th Floor, Berger House, 38 Berkeley Square, London, England, W1J 5AE
- Role Resigned
- Director
- Date of birth
- April 1972
- Appointed on
- 24 June 2016
- 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
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
- 16 April 2020
- Resigned on
- 2 October 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director