Company information:
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)