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Companies/03004480

Whitecode Consulting Limited

Private Limited Company · Gravesend

ActiveUnited KingdomIncorporated 1994Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-07-08 · No cessation recorded

Source record 221207402
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-07-08

Source record 223919685

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 14 historical
EH
Ellen HuelinCurrent director
Appointed 2023-07-01 · 3 yrs · Director
+5 others
DL
Dean LoizouCurrent director
Appointed 2023-06-01 · 3 yrs · Mechanical Engineer
AR
Alexandra ReynoldsCurrent secretary
Appointed 2021-07-20 · 5 yrs
+3 others
JT
Jason TramontanoCurrent director
Appointed 2018-09-06 · 8 yrs · Building Services Consultancy
+1 other
NE
Nicholas EastonCurrent director
Appointed 2017-07-18 · 9 yrs · Building Services Consultant
+1 other
AH
Alexander HillCurrent director
Appointed 2000-06-01 · 26 yrs · Engineer
+7 others
Show 14 historical appointments
DB
Donna BlackResigned directorResigned secretary
Resigned 2017-11-01 · 3 yrs · Company Secretary / Business Development
PJ
Paul JonesResigned director
Resigned 2013-10-16 · 4 yrs · Building Services Consultants
SC
Samuel CoxResigned director
Resigned 2013-10-16 · 4 yrs · Building Services Consultants
SW
Steven WisdomResigned director
Resigned 2012-01-01 · 8 yrs · M & E Consultants
AW
Anne WisdomResigned director
Resigned 1995-04-27 · 16 yrs · Sales Administrator
KW
Keith WisdomResigned secretaryResigned director
Resigned 1995-04-27 · 25 yrs
AR
Anthony RoweResigned directorResigned secretary
Resigned 1995-03-20 · Sales Manager
Resigned 1994-12-22
Resigned 1994-12-22
TM
Trevor MarshResigned director
Resigned 1994-12-22 · Director (Buying)

Board profile

People with appointments
6
Directors assessed
5
Median age
42
Under 35
1
65 and over
0
Disqualified match
None active