WHITEWOOD MEDIA VILLAGE GP LIMITED

09473416
C/O AZTEC FINANCIAL SERVICES (UK) LIMITED,FORUM 4, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY FAREHAM HAMPSHIRE PO15 7AD

People & Contacts

Contact Details
Registered Address C/O AZTEC FINANCIAL SERVICES (UK) LIMITED,FORUM 4, SOLENT BUSINESS PARK,
PARKWAY SOUTH, WHITELEY FAREHAM HAMPSHIRE

PO15 7AD
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

AZTEC FINANCIAL SERVICES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: FORUM 4 SOLENT BUSINESS PARK PARKWAY SOUTH, WHITELEY HAMPSHIRE PO157AD

Date Appointed: 12 Apr 2024

Appointment Type: C

Other Appointments: None

View Director

CHRISTOPHER GEORGE JOHN LANKIN

Birthdate: Aug 1979

Nationality: BRITISH,CANADIAN

Address: THE MET BUILDING 11TH FLOOR 22 PERCY STREET W1T2BU

Date Appointed: 18 Dec 2023

Appointment Type: D

Other Appointments: None

View Director

AZTEC FINANCIAL SERVICES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: FORUM 4 SOLENT BUSINESS PARK PARKWAY SOUTH, WHITELEY HAMPSHIRE PO157AD

Date Appointed: 12 Apr 2024

Appointment Type: C

Other Appointments: None

View Director

CHRISTOPHER GEORGE JOHN LANKIN

Birthdate: Aug 1979

Nationality: BRITISH,CANADIAN

Address: THE MET BUILDING 11TH FLOOR 22 PERCY STREET W1T2BU

Date Appointed: 18 Dec 2023

Appointment Type: D

Other Appointments: None

View Director

MR JULIAN NEAVE

Birthdate: Feb 1983

Nationality: BRITISH

Address: THE MET BUILDING 11TH FLOOR 22 PERCY STREET W1T2BU

Date Appointed: 06 Aug 2024

Appointment Type: D

Other Appointments: None

View Director

MR GRAHAM PETER TYLER

Birthdate: Sep 1975

Nationality: BRITISH

Address: THE MET BUILDING 11TH FLOOR 22 PERCY STREET W1T2BU

Date Appointed: 24 Apr 2023

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET EC2Y8HQ

Date Appointed: 02 Oct 2020

Date Resigned: Jan 2024

Appointment Type: PC

Other Appointments: None

View Director

FIONA ELIZABETH MANSFIELD

Birthdate: N/A

Nationality:

Address: C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY HAMPSHIRE PO157AD

Date Appointed: 09 Nov 2020

Date Resigned: Jun 2024

Appointment Type: PC

Other Appointments: None

View Director

FIONA ELIZABETH MANSFIELD

Birthdate: N/A

Nationality:

Address: STANHOPE 2ND FLOOR 100, NEW OXFORD STREET WC1A1HB

Date Appointed: 08 Jul 2019

Date Resigned: Oct 2020

Appointment Type: PC

Other Appointments: None

View Director

CLARE NOELLE PAGAN

Birthdate: N/A

Nationality:

Address: C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY HAMPSHIRE PO157AD

Date Appointed: 15 May 2015

Date Resigned: Oct 2020

Appointment Type: PC

Other Appointments: None

View Director

CLARE NOELLE PAGAN

Birthdate: N/A

Nationality:

Address: C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY HAMPSHIRE PO157AD

Date Appointed: 09 Nov 2020

Date Resigned: Jun 2024

Appointment Type: PC

Other Appointments: None

View Director

DENNIS JAMES ADAMSON

Birthdate: Jul 1984

Nationality: CANADIAN

Address: 20 QUEEN STREET WEST SUITE 500 ONTARIO M5H3R4

Date Appointed: 24 Apr 2023

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

View Director

MR GEORGIOS PARIS ANDRIANOPOULOS

Birthdate: Feb 1980

Nationality: GREEK

Address: ALBERTA INVESTMENT MANAGEMENT CORP. 4TH FLOOR 72 WELBECK STREET W1G0AY

Date Appointed: 01 Aug 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

View Director

MR PETER PANAGIOTIS ANGELOPOULOS

Birthdate: Mar 1985

Nationality: CANADIAN

Address: THE MET BUILDING 11TH FLOOR 22 PERCY STREET W1T2BU

Date Appointed: 22 Jul 2021

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

View Director

MR YACINE ABDELMALEK BOUAKA

Birthdate: Aug 1987

Nationality: FRENCH

Address: ALBERTA INVESTMENT MANAGEMENT CORP. 4TH FLOOR 72 WELBECK STREET W1G0AY

Date Appointed: 23 Aug 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID JOHN CAMP

Birthdate: Jul 1957

Nationality: BRITISH

Address: STANHOPE 2ND FLOOR 100, NEW OXFORD STREET WC1A1HB

Date Appointed: 01 Jul 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON CLIVE CAMP

Birthdate: Aug 1967

Nationality: BRITISH

Address: C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY HAMPSHIRE PO157AD

Date Appointed: 15 May 2015

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL JOHN FITZGERALD

Birthdate: Apr 1954

Nationality: CANADIAN

Address: 1100-10830 JASPER AVENUE ABT5J2B3

Date Appointed: 15 May 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

View Director

MR MAKOTO FUKUI

Birthdate: Feb 1974

Nationality: JAPANESE

Address: C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY HAMPSHIRE PO157AD

Date Appointed: 05 Mar 2015

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

View Director

MR TAKAYUKI FUKUI

Birthdate: May 1972

Nationality: JAPANESE

Address: C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY HAMPSHIRE PO157AD

Date Appointed: 05 Mar 2015

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

View Director

RUSSELL TODD GOIN

Birthdate: Sep 1970

Nationality: AMERICAN

Address: CFUS ATLANTA INC. 110 CORCORAN STREET NC 27701

Date Appointed: 02 Oct 2020

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

View Director

MR ADAM GOLEBIOWSKI

Birthdate: Mar 1981

Nationality: SWISS

Address: ALBERTA INVESTMENT MANAGEMENT CORP. 4TH FLOOR 72 WELBECK STREET W1G0AY

Date Appointed: 07 Jun 2016

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

View Director

STUART MORRISON GRANT

Birthdate: May 1968

Nationality: BRITISH

Address: 2ND FLOOR 100, NEW OXFORD STREET WC1A1HB

Date Appointed: 01 Jul 2019

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

View Director

MS JENNY MARIA HAMMARLUND

Birthdate: Jan 1976

Nationality: SWEDISH

Address: THE MET BUILDING 11TH FLOOR 22 PERCY STREET W1T2BU

Date Appointed: 22 Jul 2021

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

View Director

MR HIROSHI HISADA

Birthdate: Jul 1971

Nationality: JAPANESE

Address: C/O MITSUI FUDOSAN (U.K.) LIMITED 6TH FLOOR, CASSINI HOUSE 57-58 ST JAMES'S STREET SW1A1LD

Date Appointed: 01 Apr 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

View Director

LOIS-ANNA MILES

Birthdate: Jan 1958

Nationality: CANADIAN

Address: CADILLAC FAIRVIEW 20 QUEEN STREET WEST, 5TH FLOOR ONTARIO M5H3R4

Date Appointed: 02 Oct 2020

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

View Director

MR TOMOO NAKAMURA

Birthdate: Jun 1971

Nationality: JAPANESE

Address: C/O MITSUI FUDOSAN (U.K.) LIMITED 6TH FLOOR, CASSINI HOUSE 57-58 ST JAMES'S STREET SW1A1LD

Date Appointed: 01 Jun 2020

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

View Director

MR TOSHIHIKO OMACHI

Birthdate: Mar 1972

Nationality: JAPANESE

Address: 7TH FLOOR BERGER HOUSE 38 BERKELEY SQUARE W1J5AE

Date Appointed: 15 May 2015

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

View Director

MR EIICHIRO ONOZAWA

Birthdate: Sep 1963

Nationality: JAPANESE

Address: 7TH FLOOR BERGER HOUSE 38 BERKELEY SQUARE W1J6AE

Date Appointed: 03 Jun 2015

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

View Director

MR EIICHIRO ONOZAWA

Birthdate: Sep 1963

Nationality: JAPANESE

Address: 7TH FLOOR BERGER HOUSE 38 BERKELEY SQUARE W1J5AE

Date Appointed: 01 Apr 2019

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

View Director

MR KEVIN BENJAMIN ROSEKE

Birthdate: May 1982

Nationality: CANADIAN

Address: ALBERTA INVESTMENT MANAGEMENT CORP. 4TH FLOOR 72 WELBECK STREET W1G0AY

Date Appointed: 07 Jun 2016

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

View Director

KEVIN ROSEKE

Birthdate: May 1932

Nationality: CANADIAN GERMAN

Address: ALBERTA INVESTMENT MANAGEMENT CORPORATION 1 BERKELEY STREET W1J8DJ

Date Appointed: 03 Jun 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

View Director

MR ALISTAIR RUSSELL SHAW

Birthdate: Jun 1964

Nationality: BRITISH

Address: C/O STANHOPE 2ND FLOOR 100, NEW OXFORD STREET WC1A1HB

Date Appointed: 13 Mar 2020

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

View Director

MR HIDETO YAMADA

Birthdate: Oct 1959

Nationality: JAPANESE

Address: C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY HAMPSHIRE PO157AD

Date Appointed: 05 Mar 2015

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

View Director