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David Alan WHILEMAN

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Total number of appointments 27

Date of birth
May 1972

WASHINGTON TOPCO LIMITED (15357747)

Company status
Active
Correspondence address
John Carpenter House, John Carpenter Street, London, England, EC4Y 0AN
Role Active
Director
Appointed on
28 June 2024
Nationality
British
Country of residence
England
Occupation
Director

INFLEXION PRIVATE EQUITY PARTNERS HOLDINGS LLP (OC442939)

Company status
Active
Correspondence address
47 Queen Anne Street, London, W1G 9JG
Role Active
LLP Member
Appointed on
21 December 2022
Country of residence
England

GIACOM TOPCO LIMITED (12987863)

Company status
Active
Correspondence address
Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG
Role Active
Director
Appointed on
18 December 2020
Nationality
British
Country of residence
England
Occupation
Partner

RADIUS PAYMENT SOLUTIONS TOPCO LIMITED (11047034)

Company status
Active
Correspondence address
47 Queen Anne Street, London, England, W1G 9JG
Role Active
Director
Appointed on
30 January 2018
Nationality
British
Country of residence
England
Occupation
Company Director

RADIUS PAYMENT SOLUTIONS MIDCO LIMITED (11056188)

Company status
Active
Correspondence address
47 Queen Anne Street, London, England, W1G 9JG
Role Active
Director
Appointed on
30 January 2018
Nationality
British
Country of residence
England
Occupation
Company Director

RADIUS PAYMENT SOLUTIONS BIDCO LIMITED (11056689)

Company status
Active
Correspondence address
47 Queen Anne Street, London, England, W1G 9JG
Role Active
Director
Appointed on
30 January 2018
Nationality
British
Country of residence
England
Occupation
Company Director

FOURIER HOLDCO LIMITED (14531801)

Company status
Active
Correspondence address
47 Queen Anne Street, Marylebone, London, England, W1G 9JG
Role Resigned
Director
Appointed on
9 December 2022
Resigned on
16 February 2023
Nationality
British
Country of residence
England
Occupation
Director

FOURIER BIDCO LIMITED (14532200)

Company status
Active
Correspondence address
47 Queen Anne Street, Marylebone, London, England, W1G 9JG
Role Resigned
Director
Appointed on
9 December 2022
Resigned on
16 February 2023
Nationality
British
Country of residence
England
Occupation
Director

FOURIER TOPCO LIMITED (14531665)

Company status
Active
Correspondence address
47 Queen Anne Street, Marylebone, London, England, W1G 9JG
Role Resigned
Director
Appointed on
9 December 2022
Resigned on
16 February 2023
Nationality
British
Country of residence
England
Occupation
Director

FOURIER MIDCO 1 LIMITED (14531979)

Company status
Active
Correspondence address
47 Queen Anne Street, Marylebone, London, England, W1G 9JG
Role Resigned
Director
Appointed on
9 December 2022
Resigned on
16 February 2023
Nationality
British
Country of residence
England
Occupation
Director

FOURIER MIDCO 2 LIMITED (14532069)

Company status
Active
Correspondence address
47 Queen Anne Street, Marylebone, London, England, W1G 9JG
Role Resigned
Director
Appointed on
9 December 2022
Resigned on
16 February 2023
Nationality
British
Country of residence
England
Occupation
Director

GIACOM PIKCO LIMITED (12994462)

Company status
Active
Correspondence address
Hampshire House, Hampshire Corporate Park, Templars Way, Chandler's Ford, Eastleigh, England, SO53 3RY
Role Resigned
Director
Appointed on
17 December 2020
Resigned on
31 March 2021
Nationality
British
Country of residence
England
Occupation
Partner

GIACOM MIDCO 1 LIMITED (12994480)

Company status
Active
Correspondence address
Hampshire House, Hampshire Corporate Park, Templars Way, Chandler's Ford, Eastleigh, England, SO53 3RY
Role Resigned
Director
Appointed on
17 December 2020
Resigned on
31 March 2021
Nationality
British
Country of residence
England
Occupation
Partner

GIACOM MIDCO 2 LIMITED (12994570)

Company status
Active
Correspondence address
Hampshire House, Hampshire Corporate Park, Templars Way, Chandler's Ford, Eastleigh, England, SO53 3RY
Role Resigned
Director
Appointed on
17 December 2020
Resigned on
31 March 2021
Nationality
British
Country of residence
England
Occupation
Partner

GIACOM HOLDCO LIMITED (12994493)

Company status
Active
Correspondence address
Hampshire House, Hampshire Corporate Park, Templars Way, Chandler's Ford, Eastleigh, England, SO53 3RY
Role Resigned
Director
Appointed on
17 December 2020
Resigned on
31 March 2021
Nationality
British
Country of residence
England
Occupation
Partner

GIACOM BIDCO LIMITED (13006615)

Company status
Active
Correspondence address
Hampshire House, Hampshire Corporate Park, Templars Way, Chandler's Ford, Eastleigh, England, SO53 3RY
Role Resigned
Director
Appointed on
17 December 2020
Resigned on
31 March 2021
Nationality
British
Country of residence
England
Occupation
Partner

MORGAN TOPCO LIMITED (10489520)

Company status
Dissolved
Correspondence address
47 Queen Anne Street, London, England, W1G 9JG
Role Resigned
Director
Appointed on
6 December 2016
Resigned on
19 January 2021
Nationality
British
Country of residence
England
Occupation
Investment Professional

MORGAN MIDCO LIMITED (10491330)

Company status
Dissolved
Correspondence address
47 Queen Anne Street, London, England, W1G 9JG
Role Resigned
Director
Appointed on
6 December 2016
Resigned on
19 January 2021
Nationality
British
Country of residence
England
Occupation
Investment Professional

LCP MORGAN HOLDCO LIMITED (04336416)

Company status
Active
Correspondence address
47 Queen Anne Street, London, England, W1G 9JG
Role Resigned
Director
Appointed on
20 December 2016
Resigned on
19 January 2021
Nationality
British
Country of residence
England
Occupation
Investment Professional

MORGAN BIDCO LIMITED (10489539)

Company status
Dissolved
Correspondence address
47 Queen Anne Street, London, England, W1G 9JG
Role Resigned
Director
Appointed on
6 December 2016
Resigned on
19 January 2021
Nationality
British
Country of residence
England
Occupation
Investment Professional

MOBICA HOLDINGS LIMITED (09787771)

Company status
Active
Correspondence address
Crown House, Manchester Road, Wilmslow, Cheshire, United Kingdom, SK9 1BH
Role Resigned
Director
Appointed on
21 March 2018
Resigned on
14 November 2018
Nationality
British
Country of residence
England
Occupation
Director

MOBICA BIDCO LIMITED (09792304)

Company status
Active
Correspondence address
Crown House, Manchester Road, Wilmslow, Cheshire, United Kingdom, SK9 1BH
Role Resigned
Director
Appointed on
21 March 2018
Resigned on
14 November 2018
Nationality
British
Country of residence
England
Occupation
Director

HOWDEN GROUP HOLDINGS LIMITED (02937398)

Company status
Active
Correspondence address
401 Coptain House, Eastfields Avenue, London, SW18 1JX
Role Resigned
Director
Appointed on
22 May 2008
Resigned on
8 July 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FOSTER + PARTNERS HOLDINGS LIMITED (05976343)

Company status
Liquidation
Correspondence address
Riverside Three Albert Wharf, 22 Hester Road, London, SW11 4AN
Role Resigned
Director
Appointed on
28 May 2010
Resigned on
21 June 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SLR MANAGEMENT LIMITED (06538090)

Company status
Active
Correspondence address
401 Coptaine House, Eastfields Avenue, London, England, SW18 1JX
Role Resigned
Director
Appointed on
27 May 2011
Resigned on
21 June 2013
Nationality
British
Country of residence
England
Occupation
Director

A.E.S. ENGINEERING LIMITED (00392743)

Company status
Active
Correspondence address
Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
Role Resigned
Director
Appointed on
27 March 2013
Resigned on
19 June 2013
Nationality
British
Country of residence
England
Occupation
Director

GOL REALISATIONS HOLDINGS LIMITED (07575615)

Company status
Dissolved
Correspondence address
3i Investment Plc 16, Palace Street, London, United Kingdom, SW1E 5JD
Role Resigned
Director
Appointed on
13 April 2011
Resigned on
21 February 2013
Nationality
British
Country of residence
England
Occupation
None