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James Ronald WHITTINGHAM

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Total number of appointments 97

Date of birth
February 1978

SCHRODERS CAPITAL PRIVATE EQUITY UK IV LIMITED (16089323)

Company status
Active
Correspondence address
C/O Aztec Financial Services, (Uk) Ltd, Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom, PO15 7AD
Role Active
Director
Appointed on
19 November 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PSP DP HOLDCO LIMITED (14972651)

Company status
Active
Correspondence address
Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
Role Active
Director
Appointed on
16 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SPRINGPOINT HOLDING LIMITED (14985284)

Company status
Active
Correspondence address
C/O Aztec Financial Services (Uk) Ltd, Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom, PO15 7AD
Role Active
Director
Appointed on
6 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCHRODERS CAPITAL PRIVATE EQUITY UK III LIMITED (14926775)

Company status
Active
Correspondence address
C/O Aztec Financial Services (Uk) Ltd, Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom, PO15 7AD
Role Active
Director
Appointed on
9 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLUEORCHARD SUSTAINABLE ASSETS COMPANY LIMITED (14914371)

Company status
Active
Correspondence address
C/O Aztec Financial Services (Uk) Ltd, Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom, PO15 7AD
Role Active
Director
Appointed on
5 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCHRODERS CAPITAL PRIVATE EQUITY UK II LIMITED (14780332)

Company status
Active
Correspondence address
C/O Aztec Financial Services (Uk) Ltd, Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom, PO15 7AD
Role Active
Director
Appointed on
4 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCHRODERS CAPITAL PRIVATE EQUITY UK LIMITED (14780063)

Company status
Active
Correspondence address
C/O Aztec Financial Services (Uk) Ltd, Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom, PO15 7AD
Role Active
Director
Appointed on
4 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HV VII INVEST FOXTROT LIMITED (14021810)

Company status
Active
Correspondence address
C / O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7AD
Role Active
Director
Appointed on
8 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DISCOVERY INVESTCO LTD (14395630)

Company status
Active
Correspondence address
Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD
Role Active
Director
Appointed on
4 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AMALFI CO 8 LTD (13599417)

Company status
Active
Correspondence address
Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD
Role Active
Director
Appointed on
2 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AMALFI CO 2 LTD (13440672)

Company status
Active
Correspondence address
Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD
Role Active
Director
Appointed on
7 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AMALFI CO 1 LTD (13440712)

Company status
Active
Correspondence address
Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD
Role Active
Director
Appointed on
7 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AMALFI CO 4 LTD (13440693)

Company status
Active
Correspondence address
Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD
Role Active
Director
Appointed on
7 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AMALFI CO 5 LTD (13440706)

Company status
Active
Correspondence address
Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD
Role Active
Director
Appointed on
7 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AMALFI CO 3 LTD (13440708)

Company status
Active
Correspondence address
Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD
Role Active
Director
Appointed on
7 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AMALFI CO 6 LTD (13440688)

Company status
Active
Correspondence address
Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD
Role Active
Director
Appointed on
7 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HV INVEST ETA LIMITED (08686269)

Company status
Active
Correspondence address
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7AD
Role Active
Director
Appointed on
18 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NSOF INVEST JOTA LIMITED (13089435)

Company status
Dissolved
Correspondence address
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
Role
Director
Appointed on
18 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CC1XF HOLDINGS LIMITED (09609590)

Company status
Dissolved
Correspondence address
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Role
Director
Appointed on
1 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CC 2 (2011) LIMITED (07467874)

Company status
Liquidation
Correspondence address
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Role Active
Director
Appointed on
1 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CC 1 (2011) LIMITED (07467836)

Company status
Liquidation
Correspondence address
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Role Active
Director
Appointed on
24 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DP AIRCRAFT UK LIMITED (09540787)

Company status
Active
Correspondence address
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
Role Active
Director
Appointed on
31 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EPF NEWCO 2 LIMITED (11092794)

Company status
Active
Correspondence address
C/O Aztec Financial Services (Uk) Limited, Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
Role Active
Director
Appointed on
1 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DDF CHEMCO LIMITED (10346052)

Company status
Active
Correspondence address
Aztec Financial Services (Uk) Limited, Forum 4, Parkway, Whiteley, Fareham, England, PO15 7FH
Role Active
Director
Appointed on
1 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

EXCELLENCE LOGGING HOLDCO 2 LIMITED (09536296)

Company status
Dissolved
Correspondence address
55 Baker Street, London, W1U 7EU
Role
Director
Appointed on
16 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KSKI UK HOLDCO LTD (10809595)

Company status
Active
Correspondence address
Forum 4,, C/O Aztec Financial Services (Uk) Limited,, Solent Business Park, Parkway South,, Whiteley, Fareham, Hampshire,, United Kingdom, PO15 7AD
Role Active
Director
Appointed on
14 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KSKI UK PARENT LTD (10828945)

Company status
Active
Correspondence address
Forum 4, C/O Aztec Financial Services (Uk) Limited,, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
Role Active
Director
Appointed on
14 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KSKI UK SUB LIMITED (10810246)

Company status
Active
Correspondence address
Forum 4,, C/O Aztec Financial Services (Uk) Limited,, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
Role Active
Director
Appointed on
14 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

INNOVA/5 CO-INVEST LIMITED (10799197)

Company status
Dissolved
Correspondence address
C/O Aztec Financial Services (Uk) Limited, Forum 3, Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7FH
Role
Director
Appointed on
1 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AZTEC NOMINEES (UK) LIMITED (10319259)

Company status
Active
Correspondence address
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England, PO15 7AD
Role Active
Director
Appointed on
9 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AZTEC FINANCIAL SERVICES (UK) LIMITED (05702040)

Company status
Active
Correspondence address
Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England, PO15 7AD
Role Active
Director
Appointed on
1 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director/ Accountant

LIVINGSTON CP MANAGEMENT LIMITED (09317178)

Company status
Liquidation
Correspondence address
C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB
Role Active
Director
Appointed on
8 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED (SC303643)

Company status
Dissolved
Correspondence address
Aztec Financial Services (Uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7FH
Role
Director
Appointed on
3 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant/Director

SUNSHINE II LIMITED (SC283034)

Company status
Dissolved
Correspondence address
Aztec Financial Services (Uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7FH
Role
Director
Appointed on
3 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant/Director

SUNSHINE GP LIMITED (SC283026)

Company status
Dissolved
Correspondence address
Aztec Financial Services (Uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7FH
Role
Director
Appointed on
3 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant/Director