WOOLHOUSE PLACE MANAGEMENT LIMITED

Company number 09796783

7 active persons with significant control / 0 active statements

Miss Cassandra Sarah Sims (Active)

• Correspondence address: 4 Woolhouse Place, Dartford, Kent, England, DA2 6AG
• Notified on: 20 November 2023
• Date of birth: November 1978
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ashley Mac John Neale (Active)

• Correspondence address: 4 Woolhouse Place, Dartford, Kent, England, DA2 6AG
• Notified on: 10 June 2021
• Date of birth: August 1994
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Waliu Owolabi Eniosi (Active)

• Correspondence address: 4 Woolhouse Place, Dartford, Kent, England, DA2 6AG
• Notified on: 27 July 2020
• Date of birth: January 1969
• Nationality: Nigerian
• Country of residence: England
• Nature of control: Has significant influence or control

Miss Luicinda Elanor Joan Parker (Active)

• Correspondence address: 4 Woolhouse Place, Dartford, Kent, England, DA2 6AG
• Notified on: 6 September 2017
• Date of birth: December 1983
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Daniel Perez Hook (Active)

• Correspondence address: 4 Woolhouse Place, Dartford, Kent, England, DA2 6AG
• Notified on: 6 September 2017
• Date of birth: February 1990
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Sally Louise Orchard (Active)

• Correspondence address: 4 Woolhouse Place, Dartford, Kent, England, DA2 6AG
• Notified on: 6 September 2017
• Date of birth: September 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Miss Nicole Fox (Active)

• Correspondence address: 4 Woolhouse Place, Dartford, Kent, England, DA2 6AG
• Notified on: 6 September 2017
• Date of birth: April 1984
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Nicholas Martin Eaton (Ceased)

• Correspondence address: 101 Invicta Road, Dartford, Kent, United Kingdom, DA2 6AY
• Notified on: 5 December 2023
• Ceased on: 1 October 2024
• Date of birth: December 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Ian Jonathan Kyte (Ceased)

• Correspondence address: 4 Woolhouse Place, Dartford, Kent, England, DA2 6AG
• Notified on: 6 September 2017
• Ceased on: 18 January 2024
• Date of birth: April 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Martin Peter Eaton (Ceased)

• Correspondence address: 3 Woolhouse Place, Dartford, Kent, DA2 6AG
• Notified on: 6 September 2017
• Ceased on: 10 November 2023
• Date of birth: December 1947
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Emily Maxine Windham (Ceased)

• Correspondence address: 3 Woolhouse Place, Dartford, Kent, DA2 6AG
• Notified on: 6 September 2017
• Ceased on: 7 May 2021
• Date of birth: September 1987
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Michelle Kelly (Ceased)

• Correspondence address: 3 Woolhouse Place, Dartford, Kent, DA2 6AG
• Notified on: 6 September 2017
• Ceased on: 27 July 2020
• Date of birth: November 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Sharon Anne Budd (Ceased)

• Correspondence address: Canham Business Centre, 426 Vale Road, Tonbridge, Kent, United Kingdom, TN9 1SW
• Notified on: 6 April 2016
• Ceased on: 23 August 2017
• Date of birth: March 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 23 August 2017
• Withdrawn on: 6 September 2017