WHALE ROCK SECRETARIES LIMITED

02260552
6TH FLOOR 65 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7NQ

People & Contacts

Contact Details
Registered Address 6TH FLOOR
65 GRESHAM STREET LONDON UNITED KINGDOM

EC2V 7NQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GLOWTRIPLE LIMITED 20 May 1988 - 28 Oct 1988
LAWGRAM SECRETARIES LIMITED 28 Oct 1988 - 13 Mar 2008
People

Current directors

LINK GROUP CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 65 GRESHAM STREET EC2V7NQ

Date Appointed: 03 Nov 2017

Appointment Type: C

Other Appointments: None

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LINK GROUP CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 65 GRESHAM STREET EC2V7NQ

Date Appointed: 03 Nov 2017

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER MARSDEN

Birthdate: Aug 1978

Nationality: BRITISH

Address: 6TH FLOOR 65 GRESHAM STREET EC2V7NQ

Date Appointed: 20 May 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

CAPITA GROUP SECRETARY LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 30 Aug 2012

Date Resigned: Nov 2017

Appointment Type: PC

Other Appointments: None

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JEAN HARRADINE HAIN

Birthdate: N/A

Nationality: BRITISH

Address: 76 PURLEY DOWNS ROAD SURREY CR20RB

Date Appointed: 24 Mar 1997

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

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GINA NOURI

Birthdate: N/A

Nationality: BRITISH

Address: 69 THAMES VILLAGE HARTINGTON ROAD W43UF

Date Appointed: 15 Jan 2001

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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DAVID MARCUS JOHN RICE

Birthdate: Aug 1962

Nationality: BRITISH

Address: 11 SHOOTERS HILL ROAD SE37AR

Date Appointed: 27 Aug 1998

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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WHALE ROCK DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 MORE LONDON RIVERSIDE SE12AU

Date Appointed: 31 Jan 2008

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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WHALE ROCK DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR 15 BASINGHALL STREET EC2V5BR

Date Appointed: 10 Mar 2008

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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DAWN HELEN YATES

Birthdate: N/A

Nationality: BRITISH

Address: 29 OCKENDON ROAD ESSEX RM142DN

Date Appointed: 18 Aug 2000

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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CAPITA CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 30 Aug 2012

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR JUSTIN ASHLEY COOPER

Birthdate: Mar 1969

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 30 Aug 2012

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR CHARLES NICHOLAS CRYER

Birthdate: Jan 1972

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 30 Aug 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR ROBERT DAVID FIELD

Birthdate: Sep 1954

Nationality: BRITISH

Address: THE FIRS 15 BOSMAN DRIVE SURREY GU206JN

Date Appointed: 01 Mar 2001

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR NIGEL TIMOTHY FISH

Birthdate: Jul 1967

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 30 Aug 2012

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MRS LIMOR GONEN

Birthdate: May 1974

Nationality: BRITISH

Address: 4TH FLOOR 15 BASINGHALL STREET EC2V5BR

Date Appointed: 10 Mar 2008

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR ALAN DAVID LEWIS

Birthdate: Feb 1976

Nationality: BRITISH

Address: 6TH FLOOR 65 GRESHAM STREET EC2V7NQ

Date Appointed: 10 Mar 2008

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR. STEPHEN MENZIES MUIR

Birthdate: Apr 1976

Nationality: BRITISH

Address: 6TH FLOOR 65 GRESHAM STREET EC2V7NQ

Date Appointed: 10 Mar 2008

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR CHARLES NIGEL OUIN

Birthdate: Mar 1948

Nationality: BRITISH

Address: 38 OUSELEY ROAD SW128EF

Date Appointed: 01 Mar 2001

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY MARTIN PICKERILL

Birthdate: Aug 1948

Nationality: BRITISH

Address: PINEHURST HUNTSMANS LANE WROTHAM HEATH KENT TN157SS

Date Appointed: 04 Mar 1994

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL NORMAN RICHARDSON

Birthdate: Jan 1935

Nationality: BRITISH

Address: THE COACH HOUSE MIDGHAM PARK BERKSHIRE RG75UG

Date Appointed: 16 Jul 1992

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR JONATHAN JAMES ARTHUR RILEY

Birthdate: May 1961

Nationality: BRITISH

Address: 13 PRINCES ROAD WIMBLEDON SW198RQ

Date Appointed: 28 Jun 1999

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD FRANCIS JOCELYN SIMON

Birthdate: Sep 1947

Nationality: BRITISH

Address: 92 VICTORIA DRIVE SW196HQ

Date Appointed: 29 Mar 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN SMITH

Birthdate: Dec 1952

Nationality: BRITISH

Address: 25 GREENWAY BUCKINGHAMSHIRE HP52BX

Date Appointed: 31 Mar 1993

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANTHONY SMYTH

Birthdate: Mar 1954

Nationality: BRITISH

Address: 8 REGENT SQUARE WC1H8HZ

Date Appointed: 29 Mar 1992

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR JAMES WARD

Birthdate: Dec 1972

Nationality: BRITISH

Address: 6TH FLOOR 65 GRESHAM STREET EC2V7NQ

Date Appointed: 10 Mar 2008

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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