WLHC HOLDCO LIMITED

07052815
EQUITIX MANAGEMENT SERVICES UNIT G1 ASH TREE COURT NOTTINGHAM ENGLAND NG8 6PY

People & Contacts

Contact Details
Registered Address EQUITIX MANAGEMENT SERVICES UNIT G1 ASH TREE COURT
NOTTINGHAM ENGLAND

NG8 6PY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MS CHERYL WARD

Birthdate: N/A

Nationality:

Address: 3RD FLOOR (SOUTH) 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 14 Feb 2024

Appointment Type: C

Other Appointments: None

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MR ANDREW NEIL DUCK

Birthdate: Oct 1975

Nationality: BRITISH

Address: EQUITIX 3RD FLOOR (SOUTH) 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 04 Feb 2020

Appointment Type: D

Other Appointments: None

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MRS PATRICIA SPRINGETT

Birthdate: Dec 1982

Nationality: BRITISH

Address: EQUITIX MANAGEMENT SERVICES UNIT G1 ASH TREE COURT NG86PY

Date Appointed: 12 Feb 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ADAM GEORGE WADDINGTON

Birthdate: Nov 1974

Nationality: BRITISH

Address: LEVEL 4 2-4 IDOL LANE EC3R5DD

Date Appointed: 01 Apr 2015

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MRS EMMA MARGARET CLARKE

Birthdate: N/A

Nationality:

Address: EQUITIX MANAGEMENT SERVICES UNIT G1 ASH TREE COURT NG86PY

Date Appointed: 29 Jan 2021

Date Resigned: Feb 2024

Appointment Type: PC

Other Appointments: None

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DORAN & MINEHANE

Birthdate: N/A

Nationality:

Address: 1ST FLOOR 94-96 WIGMORE STREET W1U3RF

Date Appointed: 11 Feb 2016

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

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GALLIFORD TRY SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: COWLEY BUSINESS PARK COWLEY MIDDLESEX UB82AL

Date Appointed: 02 Apr 2012

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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HCP MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 8 WHITE OAK SQUARE, LONDON ROAD BR87AG

Date Appointed: 06 Jun 2017

Date Resigned: Nov 2020

Appointment Type: PC

Other Appointments: None

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MACLAY MURRAY & SPENS LLP

Birthdate: N/A

Nationality: BRITISH

Address: 1 GEORGE SQUARE G21AL

Date Appointed: 17 Mar 2014

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

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MS NEETI MUKUNDRAI ANAND

Birthdate: Oct 1984

Nationality: BRITISH

Address: 4TH FLOOR 2-4 IDOL LANE EC3R5DD

Date Appointed: 01 Oct 2018

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR JOHN DAVID HARRIS

Birthdate: Jun 1965

Nationality: BRITISH

Address: 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 10 Mar 2011

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JAMES MACKINTOSH

Birthdate: Sep 1959

Nationality: BRITISH

Address: 572 QUEENSFERRY ROAD EH46AT

Date Appointed: 22 Oct 2009

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MS HELEN MARY MURPHY

Birthdate: Mar 1981

Nationality: IRISH

Address: EQUITIX MANAGEMENT SERVICES UNIT G1 ASH TREE COURT NG86PY

Date Appointed: 12 Oct 2016

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MRS CATHERINE MARY OXBY

Birthdate: Oct 1976

Nationality: BRITISH

Address: 1ST FLOOR 94-96 WIGMORE STREET W1U3RF

Date Appointed: 04 Mar 2016

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR GRAHAM RAY

Birthdate: Oct 1974

Nationality: BRITISH

Address: 28 KING STREET EC2V8EH

Date Appointed: 17 Dec 2010

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR. MICHAEL JOSEPH RYAN

Birthdate: Mar 1966

Nationality: IRISH

Address: 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 17 Dec 2010

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR LEE RICHARD SIMMONS

Birthdate: Feb 1970

Nationality: BRITISH

Address: 43 FRANKLIN WAY LEICESTER LE86QY

Date Appointed: 22 Oct 2009

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR JULIAN DENZIL SUTCLIFFE

Birthdate: Dec 1967

Nationality: BRITISH

Address: 3RD FLOOR SOUTH 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 04 Feb 2020

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MOIRA TURNBULL-FOX

Birthdate: May 1971

Nationality: BRITISH

Address: 1ST FLOOR 94-96 WIGMORE STREET W1U3RF

Date Appointed: 01 Apr 2015

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR ADAM GEORGE WADDINGTON

Birthdate: Nov 1974

Nationality: BRITISH

Address: LEVEL 4 2-4 IDOL LANE EC3R5DD

Date Appointed: 01 Apr 2015

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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