WLHC PROJECTCO LIMITED

Company number 07052846

19 officers / 16 resignations

WARD, Cheryl

• Correspondence address: 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Secretary
• Appointed on: 14 February 2024

DUCK, Andrew Neil

• Correspondence address: 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 4 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPRINGETT, Patricia

• Correspondence address: Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom, NG8 6PY
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 12 February 2024
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Assistant Manager

CLARKE, Emma Margaret

• Correspondence address: Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom, NG8 6PY
• Role (Resigned): Secretary
• Appointed on: 29 January 2021
• Resigned on: 14 February 2024

DORAN & MINEHANE

• Correspondence address: 1st Floor, 94-96 Wigmore Street, London, United Kingdom, W1U 3RF
• Role (Resigned): Secretary
• Appointed on: 11 February 2016
• Resigned on: 6 June 2017

Registered in a European Economic Area What's this?

• Place registered: IRELAND
• Registration number: 441526

GALLIFORD TRY SECRETARIAT SERVICES LIMITED

• Correspondence address: Cowley Business Park, Cowley, Uxbridge, Middlesex, England, UB8 2AL
• Role (Resigned): Secretary
• Appointed on: 3 April 2012
• Resigned on: 17 March 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 07970508

HCP MANAGEMENT SERVICES LIMITED

• Correspondence address: 8 White Oak Square, London Road, Swanley, England, BR8 7AG
• Role (Resigned): Secretary
• Appointed on: 6 June 2017
• Resigned on: 30 November 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03819468

MACLAY MURRAY & SPENS LLP

• Correspondence address: 1 George Square, Glasgow, G2 1AL
• Role (Resigned): Secretary
• Appointed on: 17 March 2014
• Resigned on: 1 April 2015

Registered in a Non European Economic Area What's this?

• Law governed: LIMITED LIABILITY PARNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: SCOTLAND UNITED KINGDOM
• Registration number: SO300744

ANAND, Neeti Mukundrai

• Correspondence address: 4th Floor, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 1 October 2018
• Resigned on: 4 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, John David

• Correspondence address: 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 10 March 2011
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

MACKINTOSH, William James

• Correspondence address: 572 Queensferry Road, Edinburgh, United Kingdom, EH4 6AT
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 22 October 2009
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MURPHY, Helen Mary

• Correspondence address: 8 White Oak Square, London Road, Swanley, England, BR8 7AG
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 12 October 2016
• Resigned on: 1 October 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Investment Manager

OXBY, Catherine Mary

• Correspondence address: 1st Floor 94-96, Wigmore Street, London, W1U 3RF
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 4 March 2016
• Resigned on: 12 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

RAY, Alistair Graham

• Correspondence address: 28 King Street, London, EC2V 8EH
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 17 December 2010
• Resigned on: 10 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RYAN, Michael Joseph, Mr.

• Correspondence address: 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 17 December 2010
• Resigned on: 1 April 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Fund Manager

SIMMONS, Lee Richard

• Correspondence address: 43 Franklin Way, Whetstone, Leicester, United Kingdom, LE8 6QY
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 22 October 2009
• Resigned on: 18 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUTCLIFFE, Julian Denzil

• Correspondence address: 3rd Floor South, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 4 February 2020
• Resigned on: 12 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNBULL-FOX, Moira

• Correspondence address: 1st Floor, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 April 2015
• Resigned on: 4 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WADDINGTON, Adam George

• Correspondence address: Level 4, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 April 2015
• Resigned on: 4 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director