WHITMAN HOWARD LIMITED

Company number 06944529

1 active person with significant control / 0 active statements

Whitman Group Limited (Active)

• Correspondence address: 40 Gracechurch Street, London, England, EC3V 0BT
• Notified on: 8 April 2019
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11763860
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Richard Henry Whitman Morecombe (Ceased)

• Correspondence address: 1st Floor, Connaught House, 1-3 Mount Street, London, W1K 3NB
• Notified on: 6 April 2016
• Ceased on: 8 April 2019
• Date of birth: July 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control

Mr Ranald Howard Mcgregor-Smith (Ceased)

• Correspondence address: 1st Floor, Connaught House, 1-3 Mount Street, London, W1K 3NB
• Notified on: 6 April 2016
• Ceased on: 8 April 2019
• Date of birth: October 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control