WHITMAN GROUP LIMITED

Company number 11763860

1 active person with significant control / 0 active statements

Panmure Gordon Group Limited (Active)

• Correspondence address: 40 Gracechurch Street, London, England, EC3V 0BT
• Notified on: 10 July 2020
• Governing law: Governed By The Laws Of England And Wales
• Legal form: Limited Liability Company
• Place registered: England And Wales
• Registration number: 10593768
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Ranald Howard Mcgregor-Smith (Ceased)

• Correspondence address: 1st Floor Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB
• Notified on: 8 April 2019
• Ceased on: 10 July 2020
• 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%

Mr Richard Henry Whitman Morecombe (Ceased)

• Correspondence address: 1st Floor Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB
• Notified on: 14 January 2019
• Ceased on: 10 July 2020
• 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%

Mr Richard Henry Whitman Morecombe (Ceased)

• Correspondence address: 1st Floor Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB
• Notified on: 14 January 2019
• Ceased on: 8 April 2019
• Date of birth: July 1964
• Nationality: British
• Country of residence: 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