Company information:
Whale Rock Directors Limited (No: 03214010)
Address: 6TH FLOOR, 65 GRESHAM STREET, LONDON, EC2V 7NQ, UNITED KINGDOM
Status: Active
Incorporated: 19-Jun-1996
Accounts Next Due: 31-Mar-2020
Next Confirmation Statement Due: 14-Apr-2020
Industry Class: 74990 - Non-trading company
Current Director: LINK GROUP CORPORATE DIRECTOR LIMITED ( From: Nov-2017 )
Current Director: CHRISTOPHER MARSDEN ( DOB: Sep-1978 From: May-2019 )
Current Secretary: LINK GROUP CORPORATE SECRETARY LIMITED ( From: Nov-2017 )
Resigned Director: CAPITA CORPORATE DIRECTOR LIMITED ( From: Aug-2012 To: Nov-2017 )
Resigned Director: JUSTIN ASHLEY COOPER ( From: Aug-2012 To: Mar-2017 )
Resigned Director: CHARLES NICHOLAS CRYER ( From: Aug-2012 To: Mar-2013 )
Resigned Director: TRACY ANN CUNNINGHAM ( DOB: Mar-1969 From: Jun-1996 To: Jun-1997 )
Resigned Director: ROBERT DAVID FIELD ( DOB: Oct-1954 From: Mar-2001 To: Mar-2008 )
Resigned Director: NIGEL TIMOTHY FISH ( DOB: Aug-1967 From: Aug-2012 To: Mar-2017 )
Resigned Director: LIMOR GONEN ( DOB: Jun-1974 From: Mar-2008 To: Aug-2012 )
Resigned Director: ALAN DAVID LEWIS ( DOB: Mar-1976 From: Mar-2008 To: Jul-2016 )
Resigned Director: STEPHEN MENZIES MUIR ( DOB: May-1976 From: Mar-2008 To: May-2019 )
Resigned Director: CHARLES NIGEL OUIN ( DOB: Apr-1948 From: Mar-2001 To: Mar-2008 )
Resigned Director: GEOFFREY MARTIN PICKERILL ( DOB: Sep-1948 From: Jun-1997 To: Jan-2008 )
Resigned Director: MICHAEL NORMAN RICHARDSON ( DOB: Feb-1935 From: Jun-1997 To: Apr-2000 )
Resigned Director: JONATHAN JAMES ARTHUR RILEY ( DOB: Jun-1961 From: Jun-1999 To: Mar-2008 )
Resigned Director: ROBERT JOHN SMITH ( DOB: Jan-1953 From: Jun-1997 To: Mar-2008 )
Resigned Director: MICHAEL ANTHONY SMYTH ( DOB: Apr-1954 From: Jun-1997 To: Mar-2008 )
Resigned Director: JAMES WARD ( DOB: Jan-1973 From: Mar-2008 To: Apr-2015 )
Resigned Secretary: CAPITA GROUP SECRETARY LIMITED ( From: Aug-2012 To: Nov-2017 )
Resigned Secretary: LAWGRAM SECRETARIES LIMITED ( From: Jun-1996 To: Mar-2008 )
Resigned Secretary: WHALE ROCK SECRETARIES LIMITED ( From: Mar-2008 To: Aug-2012 )
Persons of Significant Control:
Whale Rock Company Secretariat Limited, 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)