WH HOLDING LIMITED

Company number 05993863

32 officers / 20 resignations

MOLLETT, Andrew John

• Correspondence address: London Stadium, Queen Elizabeth Olympic Park, London, England, E20 2ST
• Role (Active): Secretary
• Appointed on: 7 December 2012

BRADY, Karren Rita, Baroness

• Correspondence address: London Stadium, Queen Elizabeth Olympic Park, London, England, E20 2ST
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 18 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CUNNINGHAM, Dan

• Correspondence address: London Stadium, Queen Elizabeth Olympic Park, London, England, E20 2ST
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 12 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOLD, Vanessa Julia

• Correspondence address: London Stadium, Queen Elizabeth Olympic Park, London, England, E20 2ST
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 3 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Daniel Bruce

• Correspondence address: London Stadium, Queen Elizabeth Olympic Park, London, England, E20 2ST
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 9 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

KRETINSKY, Daniel

• Correspondence address: London Stadium, Queen Elizabeth Olympic Park, London, England, E20 2ST
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 12 November 2021
• Nationality: Czech
• Country of residence: Czech Republic
• Occupation: Company Director

MOLLETT, Andrew John

• Correspondence address: London Stadium, Queen Elizabeth Olympic Park, London, England, E20 2ST
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 7 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITH, J.Albert

• Correspondence address: Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware 19801, United States
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 21 September 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

SULLIVAN, David Kenneth Edward

• Correspondence address: London Stadium, Queen Elizabeth Olympic Park, London, England, E20 2ST
• Role (Active): Director
• Date of birth: November 1997
• Appointed on: 12 November 2021
• Nationality: English
• Country of residence: England
• Occupation: Company Director

SULLIVAN, David

• Correspondence address: London Stadium, Queen Elizabeth Olympic Park, London, England, E20 2ST
• Role (Active): Director
• Date of birth: February 1949
• Appointed on: 18 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SULLIVAN, Jack Harry Frank

• Correspondence address: London Stadium, Queen Elizabeth Olympic Park, London, England, E20 2ST
• Role (Active): Director
• Date of birth: November 1999
• Appointed on: 16 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SVARC, Jiri

• Correspondence address: London Stadium, Queen Elizabeth Olympic Park, London, England, E20 2ST
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 25 August 2022
• Nationality: Czech
• Country of residence: Czech Republic
• Occupation: Banker

IGOE, Nicholas

• Correspondence address: 2 The Meadow, Chislehurst, Kent, BR7 6AA
• Role (Resigned): Secretary
• Appointed on: 6 February 2007
• Resigned on: 7 December 2012
• Nationality: British

ODDSSON, Gudmundur Johannes

• Correspondence address: High Cedar, The Avenue, Radlett, WD7 7DQ
• Role (Resigned): Secretary
• Appointed on: 16 November 2006
• Resigned on: 14 February 2007
• Nationality: Icelandic
• Occupation: Lawyer

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 9 November 2006
• Resigned on: 16 November 2006

BERNHARDT, Andrew Sylvain

• Correspondence address: 48 Dover Street, Dover Street, London, England, W1S 4FF
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 3 July 2013
• Resigned on: 3 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BERNHARDT, Andrew Sylvain

• Correspondence address: 73 Brook Street, London, W1K 4HX
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 3 July 2013
• Resigned on: 3 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BERNHARDT, Andrew

• Correspondence address: Flat 4, Brummell Place, Walfords Close, Harlow, United Kingdom, CM17 0DF
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 5 June 2009
• Resigned on: 18 January 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

DUXBURY, Scott Ian

• Correspondence address: HP7
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 12 December 2007
• Resigned on: 25 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

ELLIS, Robert Keith

• Correspondence address: 27 Holmesdale Road, Teddington, Middlesex, TW11 9LJ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 24 July 2009
• Resigned on: 3 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRIDGEIRSSON, Asgeir

• Correspondence address: 8b Wyndham Place, London, W1H 1PP
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 12 December 2007
• Resigned on: 5 June 2009
• Nationality: Icelander
• Country of residence: United Kingdom
• Occupation: Company Director

GOLD, David

• Correspondence address: London Stadium, Queen Elizabeth Olympic Park, London, England, E20 2ST
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 18 January 2010
• Resigned on: 4 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUDMUNDSSON, Bjorgolfur

• Correspondence address: Vesturbrun 22, Reykjavik, Is-104, Iceland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 16 November 2006
• Resigned on: 5 June 2009
• Nationality: Icelandic
• Occupation: Director

HORSKY, Pavel

• Correspondence address: London Stadium, Queen Elizabeth Olympic Park, London, England, E20 2ST
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 12 November 2021
• Resigned on: 25 August 2022
• Nationality: Czech
• Country of residence: Czech Republic
• Occupation: Company Director

IGOE, Nicholas

• Correspondence address: 2 The Meadow, Chislehurst, Kent, BR7 6AA
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 12 December 2007
• Resigned on: 7 December 2012
• Nationality: British
• Occupation: Chartered Accountant

KRISTJANSSON, Thor

• Correspondence address: Vogalandi 7, Reykjavik, 108, Iceland
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 16 November 2006
• Resigned on: 19 February 2008
• Nationality: Icelandic
• Occupation: Director

LEE, Michael

• Correspondence address: 72 Sotheby Road, London, N5 2UT
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 12 December 2007
• Resigned on: 4 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAGNUSSON, Eggert

• Correspondence address: Kringlunni 59, Reykjavik, 103, Iceland, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 16 November 2006
• Resigned on: 12 December 2007
• Nationality: Icelandic
• Occupation: Director

ODDSSON, Gudmundur Johannes

• Correspondence address: High Cedar, The Avenue, Radlett, WD7 7DQ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 16 November 2006
• Resigned on: 4 November 2008
• Nationality: Icelandic
• Country of residence: United Kingdom
• Occupation: Lawyer

SVANSTROM, Robert Daniel

• Correspondence address: 6 Claremont Road, Surbiton, England, KT6 4QU
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 3 June 2015
• Resigned on: 21 September 2017
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Company Director

TRAVERS SMITH DIRECTORS LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 9 November 2006
• Resigned on: 16 November 2006

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 9 November 2006
• Resigned on: 16 November 2006