Company information:
Whittington Facilities Limited (No: 04289024)
Status: In Administration
Incorporated: 18-Sep-2001
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 11-Dec-2020
Industry Class: 74990 - Non-trading company
Current Director: NIGEL ANTHONY JOHN BRINDLEY ( DOB: Aug-1956 From: Nov-2011 )
Current Director: IAN RICHARD GETHIN ( DOB: Nov-1971 From: Sep-2018 )
Current Director: MARK CHRISTOPHER PEARCE ( DOB: Jun-1961 From: Mar-2009 )
Current Secretary: IMAGILE SECRETARIAT SERVICES LIMITED ( From: Jul-2018 )
Resigned Director: CHARLES CAIRNS AULD ( DOB: Jun-1943 From: Jun-2007 To: Feb-2009 )
Resigned Director: ALAN EDWARD BIRCH ( DOB: Mar-1970 From: Nov-2004 To: Sep-2006 )
Resigned Director: RICHARD JOHN DIXON ( From: Sep-2002 To: Oct-2002 )
Resigned Director: WILLIAM ROBERT DOUGHTY ( DOB: May-1968 From: Aug-2004 To: Sep-2006 )
Resigned Director: LAURENCE JOHN EDWARDS ( DOB: Mar-1959 From: Jan-2008 To: Feb-2009 )
Resigned Director: JONATHAN MARK ENTRACT ( From: Dec-2002 To: Feb-2005 )
Resigned Director: PATRICK HUGH GARDINER ( DOB: Jul-1949 From: Oct-2002 To: Jun-2004 )
Resigned Director: IAN RICHARD GETHIN ( DOB: Nov-1971 From: Feb-2005 To: Aug-2006 )
Resigned Director: KENNETH WILLIAM GILLESPIE ( DOB: Jun-1961 From: Feb-2009 To: Nov-2011 )
Resigned Director: ROBERT NIGEL JOHNSON ( DOB: Feb-1958 From: Feb-2004 To: Jun-2004 )
Resigned Director: GEOFFREY KEITH HOWARD MASON ( DOB: Feb-1954 From: Sep-2001 To: Oct-2002 )
Resigned Director: PAUL MCCULLOCH ( DOB: May-1965 From: Nov-2004 To: Aug-2006 )
Resigned Director: DAVID JASON MCEVEDY ( From: May-2009 To: Sep-2018 )
Resigned Director: ROBERT MCGOWAN ( DOB: Aug-1956 From: Feb-2006 To: Jun-2007 )
Resigned Director: PAUL GEORGE MILNER ( DOB: Aug-1961 From: Sep-2001 To: Oct-2002 )
Resigned Director: ROBIN JAMES ORAM ( From: Aug-2006 To: Mar-2009 )
Resigned Director: GUY ROLAND MARC PIGACHE ( DOB: Nov-1960 From: Oct-2002 To: Dec-2002 )
Resigned Director: ANDREW JOHN SUTTON ( DOB: Nov-1956 From: Sep-2001 To: Feb-2004 )
Resigned Director: BARRY SIMON WILLIAMS ( DOB: Sep-1970 From: Feb-2005 To: Aug-2006 )
Resigned Director: MARK RICHARD WOODHAMS ( DOB: Mar-1966 From: Oct-2002 To: Feb-2005 )
Resigned Secretary: LAURENCE JOHN EDWARDS ( DOB: Mar-1959 From: Jun-2007 To: Feb-2009 )
Resigned Secretary: LAURENCE JOHN EDWARDS ( From: Jun-2007 To: Jul-2013 )
Resigned Secretary: INFRASTRUCTURE MANAGERS LIMITED ( From: Jul-2013 To: Jul-2018 )
Resigned Secretary: SECRETARIAT SERVICES LIMITED ( From: Sep-2001 To: Sep-2005 )
Resigned Secretary: SMIF SECRETARIAT SERVICES LIMITED ( From: Sep-2005 To: Jun-2007 )
Persons of Significant Control:
Sedamis No. 15 Limited, Third Floor Broad Quay House Prince Street, Bristol, BS1 4DJ, United Kingdom: Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Uberior Infrastructure Investments Limited, Edinburgh, EH1 1YZ, United Kingdom: Ownership of shares – 75% or more (Notified: 2018-07-02, Ceased: 2018-07-02)
Uberior Investments Limited, Edinburgh, EH1 1YZ, United Kingdom: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2018-07-02)
Bank Of Scotland Plc, Third Floor Broad Quay House Prince Street, Bristol, BS1 4DJ, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-07-02)