Company information:
White Horse Caravan Company Limited (No: 01538949)
Address: 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
Status: Active
Incorporated: 15-Jan-1981
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Oct-2024
Industry Class: 55300 - Recreational vehicle parks, trailer parks and camping grounds
Current Director: FRANCISCO BARBOSA VARANDAS FERNANDES ( DOB: Mar-1991 From: Jun-2020 )
Current Director: JOHN BENEDICT PHILIP BUNN ( DOB: May-1966 From: Oct-1991 )
Current Director: VINCENZO FERRARA ( DOB: May-1988 From: Oct-2019 )
Current Director: DARREN SCUTTER ( DOB: Dec-1974 From: Jan-2024 )
Current Director: MARK SEATON ( DOB: Aug-1972 From: Oct-2019 )
Current Director: MARK SEATON ( DOB: Aug-1972 From: Oct-2019 )
Current Director: MARK SEATON ( DOB: Aug-1972 From: Oct-2019 )
Current Director: MARK SEATON ( DOB: Aug-1972 From: Oct-2019 )
Resigned Director: FRANCISCO BARBOSA VARANDAS FERNANDES ( DOB: Mar-1991 From: Jun-2020 To: Sep-2023 )
Resigned Director: CHLOE MARGARET ALICE BREEN ( DOB: Apr-1980 From: Feb-2005 To: Oct-2019 )
Resigned Director: JOHN ROGER GORDON BUNN ( DOB: Sep-1948 From: Oct-1991 To: May-1993 )
Resigned Director: DOUGLAS HENRY DAVID BUNN ( DOB: Feb-1928 From: Oct-1991 To: Jun-2009 )
Resigned Director: ELIZABETH SUSAN PATRICIA BUNN ( DOB: Nov-1963 From: Oct-1991 To: Oct-2019 )
Resigned Director: LORNA MARGARET BUNN ( DOB: Apr-1956 From: Oct-1991 To: Jan-1995 )
Resigned Director: MARTIN JOHN EDWARD BUNN ( DOB: Jun-1945 From: Oct-1991 To: Jan-1998 )
Resigned Director: JOHN BENEDICT PHILIP BUNN ( DOB: May-1966 From: Oct-1991 To: Oct-2019 )
Resigned Director: EDWARD HENRY DOUGLAS BUNN ( DOB: Jan-1961 From: Oct-1991 To: Oct-2019 )
Resigned Director: CHARLES HENRY DOUGLAS BUNN ( DOB: Mar-1987 From: Mar-2008 To: Oct-2019 )
Resigned Director: MICHAEL ANTHONY CAVEN ( DOB: Sep-1964 From: Sep-2006 To: Mar-2015 )
Resigned Director: DAISY HENRIETTA DIANA HONEYBUNN ( DOB: Jan-1983 From: Feb-2005 To: Oct-2019 )
Resigned Director: DAVID FRANCIS KEEDY ( DOB: Sep-1949 From: Mar-1995 To: Dec-2003 )
Resigned Director: EDWARD LEDWITH ( DOB: May-1994 From: Oct-2019 To: Dec-2019 )
Resigned Director: DAVID ANTHONY NAPP ( DOB: Jan-1961 From: Oct-2019 To: Feb-2024 )
Resigned Director: ANDREW JAMES SHEERIN ( DOB: Apr-1970 From: Aug-2022 To: Sep-2022 )
Resigned Director: GEOFFREY MICHAEL SMITH ( DOB: Jun-1974 From: Dec-2019 To: Jan-2024 )
Resigned Director: OLIVER VINES ( DOB: Nov-1984 From: Aug-2022 To: Sep-2022 )
Resigned Director: GORDON ALEXANDER WALKER ( DOB: Nov-1964 From: Aug-2022 To: Sep-2022 )
Resigned Secretary: JOHN BENEDICT PHILIP BUNN ( DOB: May-1966 From: Jul-2005 To: Oct-2019 )
Resigned Secretary: JOHN OWEN CHARRETT ( From: Oct-1992 To: Aug-1998 )
Resigned Secretary: TREVOR IMPETT ( From: Aug-1998 To: Jul-2005 )
Resigned Secretary: ERIC JAMES SEARLE ( From: Oct-1991 To: Oct-1992 )
Persons of Significant Control:
Mr Neil Winston Benson Obe Fca, Wallhurst Manor Picts Lane, Cowfold, Horsham, West Sussex, RH13 8AW, United Kingdom: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-10-19, Ceased: 2019-10-30)
Mrs Jacqueline Margaret Haddock, Wallhurst Manor Picts Lane, Cowfold, Horsham, West Sussex, RH13 8AW, United Kingdom: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-10-19, Ceased: 2019-10-30)
Ms Colleen Sheridan Edwards, A-100 4350 E. Camelback Road, Phoenix, Arizona, 85018, United States: Has significant influence or control (Notified: 2019-10-30, Ceased: 2022-11-08)
Mr Murray Jerome Mccabe, A-100 4350 E. Camelback Road, Phoenix, Arizona, 85018, United States: Has significant influence or control (Notified: 2019-10-30, Ceased: 2022-11-08)
Mr Andrew Graham Moss, Lewis Golden Llp 40, Queen Anne Street, London, W1G 9EL, England: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2019-06-18, Ceased: 2019-10-30)
Mr Frank Nicholas Fraser Haddock, Wallhurst Manor Picts Lane, Cowfold, Horsham, West Sussex, RH13 8AW, United Kingdom: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-10-19, Ceased: 2019-10-30)
Mr David Anthony Napp, A-100 4350 E. Camelback Road, Phoenix, Arizona, 85018, United States: Has significant influence or control (Notified: 2019-10-30, Ceased: 2022-11-08)