GB
Whitman Group Limited
Status:
Active
Notified: 08/04/2019
Companies House Number: 11763860
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Mcgregor-Smith, Ranald Howard
Status:
Ceased
Notified: 06/04/2016
Ceased: 08/04/2019
Date of Birth: 10/1963
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Significant influence or control
Morecombe, Richard Henry Whitman
Status:
Ceased
Notified: 06/04/2016
Ceased: 08/04/2019
Date of Birth: 07/1964
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Significant influence or control
Chambers, Joseph Anthony
London, England
Status:
Active
Notified: 28/12/2023
Occupation: Chief Operating Officer
Role: Director
Country of Residence: England
Nationality: Irish
Scheurer, Eric Robert
London, England
Status:
Active
Notified: 13/12/2018
Date of Birth: 02/1967
Occupation: Finance Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Wainwright, Barry Graeme
London, England
Status:
Active
Notified: 16/12/2020
Date of Birth: 01/1972
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Lambert, James Scott
London
Status:
Ceased
Notified: 28/01/2019
Ceased: 10/07/2020
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Morecombe, Richard Henry Whitman
London, United Kingdom
Status:
Ceased
Notified: 25/06/2009
Ceased: 06/09/2024
Date of Birth: 07/1964
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British