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WHITEWOOD MEDIA VILLAGE ESTATE MANAGEMENT LIMITED

Company number 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