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Companies/02260552

Whale Rock Secretaries Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Whale Rock Company Secretariat LimitedCorporate
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 139707296

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
CM
Christopher MarsdenCurrent director
Appointed 2019-05-20 · 7 yrs · Director
+6 others
CorpLink Group Corporate Secretary LimitedCurrent secretary
Appointed 2017-11-03 · 8 yrs
+10 others
CorpLink Group Corporate Director LimitedCurrent director
Appointed 2017-11-03 · 8 yrs
+7 others
Show 21 historical appointments
CC
Charles CryerResigned director
Resigned 2012-08-30 · Finance Director
JC
Justin CooperResigned director
Resigned 2012-08-30 · 4 yrs · Managing Director
NF
Nigel FishResigned director
Resigned 2012-08-30 · 4 yrs · Finance Director
LG
Limor GonenResigned director
Resigned 2008-03-10 · 4 yrs · Solicitor
SM
Stephen MuirResigned director
Resigned 2008-03-10 · 11 yrs · Accountant
AL
Alan LewisResigned director
Resigned 2008-03-10 · 8 yrs · Accountant
JW
James WardResigned director
Resigned 2008-03-10 · 7 yrs · Accountant
CorpWhale Rock Directors LimitedResigned secretary
Resigned 2008-01-31
CO
Charles OuinResigned director
Resigned 2001-03-01 · 7 yrs · Solicitor
RF
Robert FieldResigned director
Resigned 2001-03-01 · 7 yrs · Solicitor
GN
Gina NouriResigned secretary
Resigned 2001-01-15 · 7 yrs
DY
Dawn YatesResigned secretary
Resigned 2000-08-18 · 4 yrs
JR
Jonathan RileyResigned director
Resigned 1999-06-28 · 8 yrs · Solicitor
DR
David RiceResigned secretary
Resigned 1998-08-27 · 1 yr
JH
Jean HainResigned secretary
Resigned 1997-03-24 · 1 yr
GP
Geoffrey PickerillResigned director
Resigned 1994-03-04 · 13 yrs · Solicitor
RS
Robert SmithResigned director
Resigned 1993-03-31 · 14 yrs · Solicitor
MR
Michael RichardsonResigned director
Resigned 1992-07-16 · 7 yrs · Solicitor
RS
Richard SimonResigned director
Resigned 1992-03-29 · 1 yr · Solicitor
MS
Michael SmythResigned director
Resigned 1992-03-29 · 15 yrs · Solicitor

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active