Company information:
The Whitechurch Network Limited (No: 03663042)
Address: 50-56 NORTH STREET, HORSHAM, WEST SUSSEX, RH12 1RD
Status: Active
Incorporated: 11-Jun-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Nov-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: STEPHEN NICHOLAS BALDRY ( DOB: May-1963 From: Jan-2017 )
Current Director: STEPHEN NICHOLAS BALDRY ( DOB: May-1963 From: Jan-2017 )
Current Director: STEPHEN NICHOLAS BALDRY ( DOB: May-1963 From: Jan-2017 )
Current Director: LINDSEY CATHERINE COGHILL ( DOB: Aug-1979 From: Sep-2022 )
Current Director: KEVIN FRANCIS MCDONAGH ( DOB: Oct-1948 From: Jun-2012 )
Current Director: GORDON MCNEILL ( DOB: Jul-1957 From: Jun-2012 )
Current Director: MARTIN VICTOR NELMES ( DOB: Jan-1972 From: Sep-2022 )
Current Director: ANTHONY JAMES READ ( DOB: Jun-1952 From: Feb-2017 )
Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Feb-2014 )
Resigned Director: STEPHEN NICHOLAS BALDRY ( DOB: May-1963 From: Jun-2012 To: Nov-2013 )
Resigned Director: JAMES JOHN BEVERIDGE ( DOB: Apr-1964 From: Jan-2014 To: Oct-2019 )
Resigned Director: RICHARD ANTHONY BODDIE ( DOB: Aug-1958 From: Sep-2012 To: Nov-2013 )
Resigned Director: CLIVE BRAMWELL BRIAULT ( DOB: Sep-1957 From: Sep-2012 To: Oct-2023 )
Resigned Director: KRISTIAN JAMES BRIDGEMAN ( DOB: May-1969 From: Sep-2012 To: Nov-2013 )
Resigned Director: PASCAL LUCIEN LOUIS DUVAL ( DOB: Mar-1962 From: Jan-2014 To: Dec-2016 )
Resigned Director: ROBERT EDWARD JAMES DYTE ( DOB: Apr-1971 From: Nov-2008 To: Jun-2012 )
Resigned Director: NICHOLAS JAMES FRENCH ( From: Jul-2015 To: Oct-2016 )
Resigned Director: PETER WILLIAM LANE ( DOB: Mar-1968 From: Sep-2012 To: Jul-2016 )
Resigned Director: WILLIAM STANLEY LOVELL ( DOB: Dec-1931 From: Sep-2012 To: Nov-2013 )
Resigned Director: JEREMY DAVID MAINE ( DOB: Oct-1974 From: Dec-2018 To: Nov-2019 )
Resigned Director: IAN GEOFFREY MCIVER ( DOB: Jul-1962 From: Jan-2001 To: Nov-2013 )
Resigned Director: GAYNOR ANN NEWMAN ( DOB: Jun-1965 From: Jan-2001 To: Jun-2012 )
Resigned Director: MARK STEVEN ANTONY PITTACCIO ( DOB: Jun-1963 From: Sep-2012 To: Nov-2013 )
Resigned Director: ANTHONY JAMES READ ( From: Sep-2012 To: Nov-2013 )
Resigned Director: DIANA ELIZABETH REDDING ( DOB: Jun-1952 From: Nov-1998 To: Dec-1998 )
Resigned Director: KEAN MICHAEL SEAGER ( DOB: Jan-1951 From: Dec-1998 To: Jun-2012 )
Resigned Director: GREG STARK ( From: Jan-2014 To: Dec-2014 )
Resigned Secretary: LESLEY ANNE CHICK ( From: Nov-1998 To: Dec-1998 )
Resigned Secretary: ROBERT EDWARD JAMES DYTE ( DOB: Apr-1971 From: Nov-2008 To: Jun-2012 )
Resigned Secretary: PETER WILLIAM LANE ( From: Jul-2012 To: Nov-2013 )
Resigned Secretary: MANMOHAN SINGH ( DOB: Dec-1944 From: Nov-1999 To: Oct-2008 )
Resigned Secretary: LINDA ELIZABETH WITHAM ( DOB: Oct-1948 From: Dec-1998 To: Nov-1999 )
Persons of Significant Control:
On-Line Partnership Group Limited, On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)