Whitebay Properties Limited
Private Limited Company · Romford
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedPB
Mr Per John Brooke BarnettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 234771550SK
Mr Seamus KellyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 234772558JO
Mr. John Joseph O'ConnorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 234772751People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 historical appointments
SK
Seamus KellyResigned secretary
Resigned 2009-10-07 · 2 yrs
CorpJancave Developments LimitedResigned director
Resigned 2009-04-22 · None
PV
Paul VinerResigned director
Resigned 2009-04-22 · 1 yr · Manager
LT
Resigned 2007-02-27 · 2 yrs · Director
CP
Chirag PatelResigned secretary
Resigned 2006-09-28 · Accountant
KC
Kevin CarrResigned director
Resigned 2006-08-17 · 2 yrs · Director
CorpQa Nominees LimitedResigned director
Resigned 2005-10-24
KT
Karen TheodorouResigned secretary
Resigned 2005-10-24 · Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 66
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active