Company information:
Whitefoord (2010) Limited (No: 04131689)
Address: 2ND FLOOR THE CLOVE BUILDING, 4 MAGUIRE STREET, LONDON, SE1 2NQ, ENGLAND
Status: Active
Incorporated: 21-Dec-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: ANDREW STEVEN FAY ( DOB: Sep-1965 From: Sep-2021 )
Current Director: NEIL ANDREW MCGILL ( DOB: Feb-1977 From: Mar-2024 )
Current Director: WHITEFOORD NOMINEES LIMITED ( From: Dec-2019 )
Resigned Director: DEREK LEONARD BERRY ( DOB: Aug-1936 From: Feb-2002 To: Oct-2010 )
Resigned Director: SIMON ROY CHISHOLM ( DOB: May-1969 From: Sep-2021 To: Feb-2024 )
Resigned Director: ALASDAIR JAMES VAUGHAN GILLINGHAM ( DOB: Oct-1977 From: Dec-2021 To: Dec-2023 )
Resigned Director: JONATHAN GARNIER RUFFER ( DOB: Aug-1951 From: Dec-2000 To: Dec-2007 )
Resigned Director: RUSSELL VINCENT WHITEFOORD ( DOB: Jun-1952 From: Dec-2000 To: Jul-2023 )
Resigned Director: WHITEFOORD NOMINEES LIMITED ( From: Dec-2019 To: Sep-2021 )
Resigned Secretary: STEFANIA ABBONDANZA ( From: Aug-2002 To: Apr-2003 )
Resigned Secretary: STEPHEN GRAHAM HOAD ( From: Apr-2003 To: Jul-2013 )
Resigned Secretary: NICHOLAS FREDERICK JOHN JONES ( From: Dec-2000 To: Aug-2002 )
Resigned Secretary: GURMEET SINGH JOSEN ( From: Jan-2020 To: Sep-2021 )
Resigned Secretary: GURMEET SINGH JOSEN ( From: Jan-2022 To: Nov-2023 )
Resigned Secretary: EMILY JANE ROBERTA SAKER ( From: Aug-2013 To: Dec-2019 )
Persons of Significant Control:
Duke Dfm Holdco Limited, 22 Grenville Street, St Helier, Jersey, JE4 8PX, Jersey: Has significant influence or control (Notified: 2021-09-10)
Mr Russell Vincent Whitefoord, 22 Chancery Lane, London, WC2A 1LS, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-09-10)