James Ronald WHITTINGHAM

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