WHEB LLP

Company number OC339018

19 officers / 9 resignations

HEYWORTH, Alexander Charles Kim

• Correspondence address: Ack Heyworth, 8 Lisburn Avenue, Glendowie, Auckland 1071, New Zealand
• Role (Active): LLP Designated Member
• Date of birth: February 1945
• Appointed on: 28 July 2008
• Country of residence: New Zealand

WYLIE, Robert Dean, Dr

• Correspondence address: 70 Gladsmuir Road, London, , , N19 3JU
• Role (Active): LLP Designated Member
• Date of birth: December 1952
• Appointed on: 28 July 2008
• Country of residence: United Kingdom

GOLDSMITH, Benjamin James

• Correspondence address: 23 Hanover Square, London, England, W1S 1JB
• Role (Active): LLP Member
• Date of birth: October 1980
• Appointed on: 28 July 2008
• Country of residence: United Kingdom

HANRIEDER, Wolfgang Hans Josef, Dr

• Correspondence address: 18 Heimstattenallee, Planegg, 82152, Germany
• Role (Active): LLP Member
• Date of birth: December 1960
• Appointed on: 8 November 2012
• Country of residence: Germany

MARKS, Ann Catherine

• Correspondence address: 7 Little Chester Street, London, SW1X 7AL
• Role (Active): LLP Member
• Date of birth: July 1920
• Appointed on: 28 July 2008
• Country of residence: United Kingdom

RODEN, Stuart Grant

• Correspondence address: 6 Hill Street, London, England, W1J 5NF
• Role (Active): LLP Member
• Date of birth: March 1963
• Appointed on: 8 November 2012
• Country of residence: England

ROSE, Stuart Alan, Sir

• Correspondence address: 146-148, Freston Road, London, United Kingdom, W10 6TR
• Role (Active): LLP Member
• Date of birth: March 1949
• Appointed on: 8 November 2012
• Country of residence: England

DALINGWATER LIMITED

• Correspondence address: Nerine Chambers, PO BOX 905 Quastisky Building,, Road Town Tortola, Vg 1110, Virgin Islands, British
• Role (Active): LLP Member
• Appointed on: 8 November 2012

Other Corporate Body or Firm What's this?

• Law governed: BRITISH VIRGIN ISLANDS LAW
• Legal form: PRIVATE LIMITED COMPANY
• Place registered: BRITISH VIRGIN ISLANDS
• Registration number: 1656645

GREENGAGE INVESTMENTS LIMITED

• Correspondence address: 4th Floor, St Pauls Gate, 22-24 New Street, St Helier, Jersey, Channel Islands, JE1 4TR
• Role (Active): LLP Member
• Appointed on: 7 January 2013

Other Corporate Body or Firm What's this?

• Law governed: JERSEY LAW
• Legal form: PRIVATE LIMITED COMPANY
• Place registered: JERSEY
• Registration number: 111462

WEST NOMINEES LIMITED - JT1231

• Correspondence address: PO Box 76, Wests Centre, St Helier, Jersey, J9 8PQ
• Role (Active): LLP Member
• Appointed on: 30 March 2011

Other Corporate Body or Firm What's this?

• Law governed: JERSEY LAW
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: JERSEY
• Registration number: 42339

MCNAUGHT-DAVIS, James Anthony

• Correspondence address: Heath Lawn, Wyck Rissington, Cheltenham, Gloucestershire, England, GL54 2PN
• Role (Resigned): LLP Designated Member
• Date of birth: October 1959
• Appointed on: 14 December 2011
• Resigned on: 4 February 2015
• Country of residence: United Kingdom

IMPETUS PARTNERS LLP

• Correspondence address: 41 Wynnstay Gardens, London, United Kingdom, W8 6UT
• Role (Resigned): LLP Designated Member
• Appointed on: 28 July 2008
• Resigned on: 14 December 2011

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: OC321203

FILMER, Charles Peter Nigel

• Correspondence address: 7 Cavendish Square, London, England, W1G 0PE
• Role (Resigned): LLP Member
• Date of birth: February 1959
• Appointed on: 21 June 2010
• Resigned on: 30 September 2022
• Country of residence: England

GOLDSMITH, Alexander Benedict Hayum

• Correspondence address: Hill House, Grosmont, Abergavenny, Monmouthshire, Wales, NP7 8LD
• Role (Resigned): LLP Member
• Date of birth: December 1960
• Appointed on: 14 December 2011
• Resigned on: 30 September 2022
• Country of residence: Wales

HEYWORTH, Dana

• Correspondence address: 9 Burleigh Park, Cobham, Surrey, England, KT11 2DU
• Role (Resigned): LLP Member
• Date of birth: March 1951
• Appointed on: 14 December 2011
• Resigned on: 14 January 2019
• Country of residence: England

SPERLING, Jorg Jacques

• Correspondence address: Breisacherstrabe 30, Munchen, 81667, Germany
• Role (Resigned): LLP Member
• Date of birth: January 1969
• Appointed on: 22 February 2010
• Resigned on: 4 February 2015
• Country of residence: Germany

KLEINWORT BENSON (JERSEY) TRUSTEES LIMITED

• Correspondence address: PO BOX 76, Wests Centre, St Helier, Jersey Je4 8pq, Channel Islands
• Role (Resigned): LLP Member
• Appointed on: 28 July 2008
• Resigned on: 30 March 2011

WHEB CORPORATE 1 LIMITED

• Correspondence address: 23 Hanover Square, London, England, W1S 1JB
• Role (Resigned): LLP Member
• Appointed on: 31 March 2011
• Resigned on: 20 May 2021

UK Limited Company What's this?

• Registration number: 7580906

WHEB CORPORATE 2 LIMITED

• Correspondence address: 2 Fitzhardinge Street, London, W1H 6EE
• Role (Resigned): LLP Member
• Appointed on: 31 March 2011
• Resigned on: 31 March 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7580936