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W.H. Ireland Group Plc (No: 03870190)

Address: 24 MARTIN LANE, LONDON, EC4R 0DR

Status: Active

Incorporated: 11-Feb-1999

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 16-Nov-2024

Industry Class: 64205 - Activities of financial services holding companies

Current Director: SIMON JAMES JACKSON ( DOB: Apr-1959   From: Feb-2022  )

Current Director: SIMON ALICK MOORE ( DOB: May-1965   From: Nov-2023  )

Current Director: GARRY GEORGE STRAN ( DOB: Oct-1965   From: Nov-2023  )

Current Director: PHILLIP ANDREW WALE ( DOB: Oct-1963   From: Oct-2018  )

Current Director: PHILLIP WALE ( DOB: Oct-1963   From: Oct-2018  )

Current Secretary: KATY LOUISE MITCHELL (   From: Mar-2014  )

Resigned Director: DEREK FRANCIS ASHFORD ( DOB: Oct-1955   From: Jul-2000   To: Aug-2007  )

Resigned Director: WILFRID LAURIE BEEVERS ( DOB: May-1947   From: Jul-2000   To: May-2009  )

Resigned Director: ALISTAIR GEORGE BUCHANAN ( DOB: Dec-1961   From: Dec-2019   To: Sep-2021  )

Resigned Director: JONATHAN HUGH DAVID CAREY ( DOB: Sep-1950   From: Feb-2016   To: May-2019  )

Resigned Director: CHRISTOPHER PAUL COMPTON ( DOB: Jun-1963   From: Jan-2011   To: Dec-2012  )

Resigned Director: DANIEL JAMES COWLAND ( DOB: Feb-1974   From: Mar-2014   To: Dec-2018  )

Resigned Director: DAN JAMES COWLAND ( DOB: Feb-1974   From: Mar-2014   To: Dec-2018  )

Resigned Director: RICHARD ANDREW FORD ( DOB: Sep-1966   From: Jun-2008   To: Aug-2010  )

Resigned Director: STEPHEN NICHOLAS FORD ( DOB: Oct-1965   From: Aug-2020   To: Jan-2022  )

Resigned Director: MICHAEL ANDREW FRAME ( DOB: Feb-1966   From: Dec-2008   To: Jan-2010  )

Resigned Director: NIGEL JOHN GURNEY ( DOB: Oct-1966   From: Dec-2008   To: Nov-2010  )

Resigned Director: HALLIWELLS DIRECTORS LIMITED (   From: Nov-1999   To: Jul-2000  )

Resigned Director: HL SECRETARIES LIMITED (   From: Nov-1999   To: Jul-2000  )

Resigned Director: ALAN MARK KERSHAW ( DOB: Oct-1966   From: Nov-2010   To: Feb-2014  )

Resigned Director: RICHARD WILLIAM KILLINGBECK ( DOB: Oct-1962   From: Dec-2012   To: Sep-2018  )

Resigned Director: ROGER LANE SMITH ( DOB: Oct-1945   From: Nov-2006   To: Jul-2014  )

Resigned Director: JOHN EDWARD LAWRENCE ( DOB: Mar-1945   From: Jul-2000   To: Apr-2008  )

Resigned Director: RICHARD ELLIOT MICHAEL LEE ( DOB: Aug-1945   From: Jul-2000   To: Dec-2019  )

Resigned Director: SIMON NICHOLAS LOUGH ( DOB: Aug-1962   From: Aug-2019   To: Nov-2023  )

Resigned Director: RUPERT JAMES GRAHAM LOWE ( DOB: Oct-1957   From: Apr-2008   To: Dec-2015  )

Resigned Director: MOHAMMED IBRAHIM MARAFIE ( DOB: Dec-1946   From: Jul-2000   To: Apr-2004  )

Resigned Director: JONATHAN PETER MARLAND OF ODSTOCK ( DOB: Aug-1956   From: Apr-2008   To: Jul-2010  )

Resigned Director: JOHN MARIO FASKALLY PADOVAN ( DOB: May-1938   From: Apr-2006   To: Apr-2010  )

Resigned Director: HUMPHREY RICHARD PERCY ( DOB: Oct-1956   From: Dec-2016   To: Jul-2018  )

Resigned Director: VICTORIA GENEVIEVE RAFFE ( DOB: Nov-1957   From: Feb-2017   To: Aug-2021  )

Resigned Director: ROLAND DACRE RUDD ( DOB: Apr-1961   From: May-2008   To: Jul-2009  )

Resigned Director: JOHN MCMILLAN SCOTT ( DOB: Dec-1946   From: Jul-2010   To: May-2013  )

Resigned Director: PHILIP JOHN SHELLEY ( DOB: Sep-1966   From: Sep-2019   To: Apr-2022  )

Resigned Director: HELEN RACHELLE SINCLAIR ( DOB: Mar-1966   From: May-2021   To: Nov-2023  )

Resigned Director: TIMOTHY MICHAEL STEEL ( DOB: Apr-1952   From: Mar-2014   To: May-2020  )

Resigned Director: PHILIP TANSEY ( DOB: Sep-1958   From: Jun-2019   To: Dec-2021  )

Resigned Director: DAVID AUSTIN TRIPPIER ( DOB: May-1946   From: Jul-2000   To: Apr-2008  )

Resigned Director: THOMAS FRANCIS WOOD ( DOB: Apr-1972   From: Sep-2021   To: Nov-2023  )

Resigned Director: DAVID WILLIAM YOUNGMAN ( DOB: Jun-1950   From: Jul-2000   To: May-2009  )

Resigned Secretary: DEREK FRANCIS ASHFORD ( DOB: Oct-1955   From: Jul-2000   To: Sep-2005  )

Resigned Secretary: DANIEL LLYWELYN BATE (   From: Jan-2010   To: Mar-2014  )

Resigned Secretary: MICHAEL ANDREW FRAME ( DOB: Feb-1966   From: Sep-2005   To: Jan-2010  )

Resigned Secretary: HALLIWELLS SECRETARIES LIMITED (   From: Nov-1999   To: Jul-2000  )

Persons of Significant Control:

Oceanwood Capital Management Limited, Ugland House South Church Street, George Town, Cayman Islands: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-10-10, Ceased: 2019-11-06)

Oceanwood Opportunities Master Fund, Ugland House South Church Street, George Town, Cayman Islands: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-10-10, Ceased: 2019-11-06)

Polygon Global Partners Llp, 4 Sloane Terrace, London, SW1X 9DQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-05-02)

Company Accounts Summary (£)

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