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Companies/02077191

Whiting Group Ltd

Financial intermediation not elsewhere classified · Maidstone

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109022005
Show 2 ceased records
NB
Significant influence or control

Notified 2024-02-27 · Ceased 2024-02-27

Source record 106610673
DB
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 115080127

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
NB
Nicola BridgemanCurrent secretary
Appointed 2009-01-12 · 17 yrs
+2 others
DB
David BridgemanCurrent director
Appointed 2009-01-12 · 17 yrs · Ind Fin Adviser
+6 others
Show 8 historical appointments
JW
John WhitingResigned secretaryResigned director
Resigned 2003-02-20 · 5 yrs
IW
Irene WhitingResigned secretaryResigned director
Resigned 1998-09-01 · 4 yrs
CB
Caroline BouwensResigned director
Resigned 1997-01-31 · 11 yrs · Company Director
NC
Nicholas CarterResigned directorResigned secretary
Resigned 1994-01-25 · 4 yrs · Accountant

Board profile

People with appointments
2
Directors assessed
1
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active