Advanced company searchLink opens in new window

WHITE CITY ACQUISITIONS LIMITED

Company number 03169129

Filter officers

Filter officers

Officers: 25 officers / 21 resignations

HOUINATO, Gillian Claire

Correspondence address
4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL
Role Active
Secretary
Appointed on
30 November 2017

BEATTIE, Amanda

Correspondence address
4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL
Role Active
Director
Date of birth
December 1973
Appointed on
20 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HODES, Jonathan Andrew

Correspondence address
4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL
Role Active
Director
Date of birth
October 1968
Appointed on
12 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant And Chartered Tax Advisor

PARSONS, Scott Cameron

Correspondence address
4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL
Role Active
Director
Date of birth
June 1969
Appointed on
2 April 2020
Nationality
British
Country of residence
England
Occupation
Director

BEATTIE, Amanda

Correspondence address
4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL
Role Resigned
Secretary
Appointed on
16 October 2019
Resigned on
1 April 2020

COOK, Kenneth Alan

Correspondence address
27 Glendower Road, East Sheen, London, SW14 8NY
Role Resigned
Secretary
Appointed on
20 March 1996
Resigned on
3 October 2006
Nationality
British

HARRISON, Linda Christine

Correspondence address
87 Kimberley Road, Croydon, Surrey, CR0 2PZ
Role Resigned
Secretary
Appointed on
15 January 2003
Resigned on
24 September 2007
Nationality
British

MERRIFIELD, Thomas David

Correspondence address
4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL
Role Resigned
Secretary
Appointed on
5 December 2018
Resigned on
9 October 2019

OSBORNE, Ian

Correspondence address
42 Brancaster Drive, Mill Hill, London, NW7 2SJ
Role Resigned
Secretary
Appointed on
20 March 1996
Resigned on
12 September 2002
Nationality
British
Occupation
Secretary

SHELLEY, Leon

Correspondence address
6th Floor Midcity Place, 71 High Holborn, London, WC1V 6EA
Role Resigned
Secretary
Appointed on
16 October 2006
Resigned on
30 November 2017
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
7 March 1996
Resigned on
20 March 1996

BUTLER, Robin Elliott

Correspondence address
Gatehouse Farm, Rogate, Petersfield, Hampshire, GU31 5DB
Role Resigned
Director
Date of birth
June 1959
Appointed on
20 March 1996
Resigned on
29 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DESSOLAIN, Michel

Correspondence address
4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL
Role Resigned
Director
Date of birth
December 1955
Appointed on
31 July 2019
Resigned on
29 November 2019
Nationality
French
Country of residence
Belgium
Occupation
Company Director

GUTMAN, Michael Joseph

Correspondence address
6th Floor Midcity Place, 71 High Holborn, London, WC1V 6EA
Role Resigned
Director
Date of birth
December 1955
Appointed on
14 June 2010
Resigned on
22 April 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Director

GUTMAN, Michael Joseph

Correspondence address
22 Steeles Road, London, NW3 4SH
Role Resigned
Director
Date of birth
December 1955
Appointed on
24 November 2004
Resigned on
16 May 2008
Nationality
Australian
Occupation
Director

HUGILL, William Nigel

Correspondence address
15 Briar Walk, Putney, London, SW15 6UD
Role Resigned
Director
Date of birth
February 1958
Appointed on
20 March 1996
Resigned on
29 June 2005
Nationality
British
Country of residence
England
Occupation
Director

MACKRILL, Brian James

Correspondence address
6th Floor Midcity Place, 71 High Holborn, London, WC1V 6EA
Role Resigned
Director
Date of birth
August 1969
Appointed on
25 January 2007
Resigned on
1 January 2011
Nationality
British
Occupation
Company Director

MILLER, Peter Howard

Correspondence address
4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL
Role Resigned
Director
Date of birth
July 1965
Appointed on
16 May 2008
Resigned on
31 July 2019
Nationality
British
Country of residence
England

PHILLIPS, David

Correspondence address
5 Glebe Place, London, SW3 5LB
Role Resigned
Director
Date of birth
March 1960
Appointed on
23 February 1999
Resigned on
20 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBERTS, Andrew Timothy

Correspondence address
40 Berkeley Square, London, W1J 5AL
Role Resigned
Director
Date of birth
October 1966
Appointed on
24 November 2004
Resigned on
8 August 2005
Nationality
British
Occupation
Company Director

RUSANOW, Elliott

Correspondence address
Level 24, Westfield Towers, 100 William Street, Sydney, Nsw 2011, Australia, FOREIGN
Role Resigned
Director
Date of birth
February 1974
Appointed on
8 August 2005
Resigned on
18 April 2008
Nationality
Australian/British
Occupation
Company Director

SHELLEY, Leon

Correspondence address
6th Floor Midcity Place, 71 High Holborn, London, WC1V 6EA
Role Resigned
Director
Date of birth
June 1972
Appointed on
22 April 2015
Resigned on
29 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SLAVIN, Philip Simon

Correspondence address
6th Floor Midcity Place, 71 High Holborn, London, WC1V 6EA
Role Resigned
Director
Date of birth
October 1974
Appointed on
1 January 2011
Resigned on
22 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WISNIEWSKI, Damian Mark Alan

Correspondence address
Lynchmere, 5 Cheyne Walk, Addiscombe, Surrey, CR0 7HH
Role Resigned
Director
Date of birth
June 1961
Appointed on
2 December 2003
Resigned on
30 June 2005
Nationality
British
Occupation
Chartered Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
7 March 1996
Resigned on
20 March 1996