James Ronald WHITTINGHAM

Total number of appointments 96

• Date of birth: February 1978

PEIF II (CORELINK) UK 3 LIMITED (11074764)

• Company status: Active
• Correspondence address: 10 Queen Street Place, London, England, EC4R 1BE
• Role (Resigned): Director
• Appointed on: 21 November 2017
• Resigned on: 12 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEIF II (CORELINK) UK 2 LIMITED (11074759)

• Company status: Active
• Correspondence address: 10 Queen Street Place, London, England, EC4R 1BE
• Role (Resigned): Director
• Appointed on: 21 November 2017
• Resigned on: 12 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

3T GLOBAL SUBCO LIMITED (10908450)

• Company status: Active
• Correspondence address: Forum 3, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7FH
• Role (Resigned): Director
• Appointed on: 17 October 2017
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TRANSFORMING TRAINING WITH TECHNOLOGY LIMITED (10908456)

• Company status: Active
• Correspondence address: Forum 3, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7FH
• Role (Resigned): Director
• Appointed on: 17 October 2017
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

3T GLOBAL HOLDCO LIMITED (10908478)

• Company status: Active
• Correspondence address: Forum 3, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7FH
• Role (Resigned): Director
• Appointed on: 17 October 2017
• Resigned on: 25 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROVOP MIDCO LIMITED (SC583347)

• Company status: Active
• Correspondence address: Silvertrees Drive, Westhill, Aberdeen, United Kingdom, AB32 6BH
• Role (Resigned): Director
• Appointed on: 7 December 2017
• Resigned on: 7 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant/Director

ROVOP HOLDINGS LIMITED (SC583326)

• Company status: Active
• Correspondence address: Silvertrees Drive, Westhill, Aberdeen, United Kingdom, AB32 6BH
• Role (Resigned): Director
• Appointed on: 7 December 2017
• Resigned on: 7 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant/Director

EXCELLENCE LOGGING HOLDING LIMITED (09536399)

• Company status: Active
• Correspondence address: C/O Aztec Financial Services (Uk) Limited, Forum 3, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7FH
• Role (Resigned): Director
• Appointed on: 10 April 2015
• Resigned on: 17 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EXCELLENCE LOGGING HOLDCO 2 LIMITED (09536296)

• Company status: Dissolved
• Correspondence address: C/O Aztec Financial Services (Uk) Limited, Forum 3, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7FH
• Role (Resigned): Director
• Appointed on: 10 April 2015
• Resigned on: 16 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ONTARIO MANAGEMENT LIMITED (10526750)

• Company status: Active
• Correspondence address: C/O Aztec Financial Services (Uk) Limited, Forum 3, Solent Business Park, Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7FH
• Role (Resigned): Director
• Appointed on: 15 December 2016
• Resigned on: 21 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ONTARIO HOLDING LIMITED (10525811)

• Company status: Active
• Correspondence address: C/O Aztec Financial Services (Uk) Limited, Parkway, Whiteley, Fareham, United Kingdom, PO15 7FH
• Role (Resigned): Director
• Appointed on: 14 December 2016
• Resigned on: 21 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DS UK TOPCO LIMITED (09505117)

• Company status: Active
• Correspondence address: Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England, PO15 7FH
• Role (Resigned): Director
• Appointed on: 31 March 2015
• Resigned on: 3 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DS UK MIDCO 1 LIMITED (09505116)

• Company status: Active
• Correspondence address: Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England, PO15 7FH
• Role (Resigned): Director
• Appointed on: 31 March 2015
• Resigned on: 3 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DS UK MIDCO 2 LIMITED (09506608)

• Company status: Active
• Correspondence address: Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England, PO15 7FH
• Role (Resigned): Director
• Appointed on: 31 March 2015
• Resigned on: 3 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PX UK HOLDCO1 LIMITED (10079221)

• Company status: Dissolved
• Correspondence address: 17 Connaught Place, London, United Kingdom, W2 2ES
• Role (Resigned): Director
• Appointed on: 22 March 2016
• Resigned on: 3 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PX UK HOLDCO3 LIMITED (10079234)

• Company status: Active
• Correspondence address: 17 Connaught Place, London, United Kingdom, W2 2ES
• Role (Resigned): Director
• Appointed on: 22 March 2016
• Resigned on: 3 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PX UK HOLDCO2 LIMITED (10079228)

• Company status: Dissolved
• Correspondence address: 17 Connaught Place, London, United Kingdom, W2 2ES
• Role (Resigned): Director
• Appointed on: 22 March 2016
• Resigned on: 3 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

OPTILAN HOLDCO 3 LIMITED (10567873)

• Company status: Active
• Correspondence address: C/O Aztec Financial Services (Uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7FH
• Role (Resigned): Director
• Appointed on: 17 January 2017
• Resigned on: 6 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ORCHID HOLDCO 2 LIMITED (10567989)

• Company status: Dissolved
• Correspondence address: C/O Aztec Financial Services (Uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7FH
• Role (Resigned): Director
• Appointed on: 17 January 2017
• Resigned on: 6 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ORCHID HOLDCO 1 LIMITED (10565140)

• Company status: Liquidation
• Correspondence address: C/O Aztec Financial Services (Uk) Limited, Forum3, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7FH
• Role (Resigned): Director
• Appointed on: 16 January 2017
• Resigned on: 3 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EXCELLENCE LOGGING LIMITED (09536522)

• Company status: Active
• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role (Resigned): Director
• Appointed on: 10 April 2015
• Resigned on: 17 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GALILEO HOLDCO 1 LIMITED (10135682)

• Company status: Active
• Correspondence address: Aztec Financial Services (Uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7FH
• Role (Resigned): Director
• Appointed on: 20 April 2016
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GALILEO HOLDCO 2 LIMITED (10138785)

• Company status: Active
• Correspondence address: Aztec Financial Services (Uk) Limited, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7FH
• Role (Resigned): Director
• Appointed on: 21 April 2016
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PFAUDLER UK LTD (09271753)

• Company status: Active
• Correspondence address: Unit 5, Lyon Road Industrial Estate, Kearsley, Bolton, England, BL4 8TG
• Role (Resigned): Director
• Appointed on: 20 October 2014
• Resigned on: 22 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DRILLING SYSTEMS GROUP LIMITED (09503545)

• Company status: Active
• Correspondence address: Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England, PO15 7FH
• Role (Resigned): Director
• Appointed on: 31 March 2015
• Resigned on: 21 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CASPAR PROPERTY NOMINEE HOLDINGS LIMITED (05177017)

• Company status: Dissolved
• Correspondence address: 11 Mill Court, The Sawmills Durley, Southampton, England, SO32 2EJ
• Role (Resigned): Director
• Appointed on: 19 March 2012
• Resigned on: 10 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Financial Reporting Manager