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White Oak Uk No.4 Limited (No: 08822803)

Address: SECOND FLOOR, HQ OFFICES, 58 NICHOLAS STREET, CHESTER, CH1 2NP, ENGLAND

Status: Active

Incorporated: 20-Dec-2013

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 01-Mar-2025

Industry Class: 64910 - Financial leasing

Current Director: PETER STUART ALDERSON ( DOB: Feb-1959   From: Dec-2013  )

Current Director: DOUGLAS BANKS ( DOB: Apr-1969   From: Apr-2022  )

Current Director: KEVIN BERRY ( DOB: Aug-1991   From: Mar-2022  )

Current Director: KEVIN BERRY ( DOB: Aug-1991   From: Mar-2022  )

Current Director: KEVIN BERRY ( DOB: Aug-1991   From: Mar-2022  )

Current Director: KEVIN BERRY ( DOB: Aug-1991   From: Mar-2022  )

Current Director: RAYMOND ANTHONY CORCORAN ( DOB: Aug-1971   From: Jun-2016  )

Current Director: THOMAS ANDREW DAVIES ( DOB: May-1971   From: Dec-2013  )

Current Director: CHRISTOPHER HEELEY ( DOB: Oct-1978   From: Dec-2013  )

Current Director: THOMAS OTTE ( DOB: May-1955   From: Mar-2022  )

Current Director: THOMAS OTTE ( DOB: May-1955   From: Mar-2022  )

Current Secretary: ROSS SAMUEL RUTHERFORD (   From: Aug-2019  )

Resigned Director: PETER STUART ALDERSON ( DOB: Feb-1959   From: Dec-2013   To: Jul-2019  )

Resigned Director: KATHERINE JANE APPLEWHITE ( DOB: Feb-1980   From: Dec-2013   To: Sep-2019  )

Resigned Director: PHILIP MICHAEL BRERETON ( DOB: Apr-1976   From: Dec-2013   To: May-2020  )

Resigned Director: CARL MARK D'AMMASSA ( DOB: Oct-1973   From: Jul-2019   To: Mar-2020  )

Resigned Director: JAMES FELTON ( DOB: Nov-1990   From: Jun-2020   To: Apr-2022  )

Resigned Director: ANDREW GADSBY ( DOB: Jul-1966   From: Jun-2020   To: Nov-2021  )

Resigned Director: RICHARD JAMES MCDOUGALL ( DOB: Jan-1980   From: Dec-2013   To: Jun-2018  )

Resigned Director: ALLAN WARREN ROSS ( DOB: Sep-1961   From: Dec-2015   To: Sep-2019  )

Persons of Significant Control:

Ldf Group Finance Limited, Dee House Lakeside Business Village, St. Davids Park, Ewloe, Deeside, CH5 3XF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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