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Companies/12272936

Whitewood Gateway East Nominee Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2019Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-21 · No cessation recorded

Source record 139808727

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 7 historical
JE
Appointed 2026-03-01
+3 others
TI
Tatsu ImamuraCurrent director
Appointed 2021-04-01 · 5 yrs · Director
+25 others
YB
Yacine BouakaCurrent director
Appointed 2020-04-16 · 6 yrs · Company Director
+5 others
CP
Clare PaganCurrent secretary
Appointed 2019-10-21 · 6 yrs
+40 others
FM
Fiona MansfieldCurrent secretary
Appointed 2019-10-21 · 6 yrs
+14 others
GA
Georgios AndrianopoulosCurrent director
Appointed 2019-10-21 · 6 yrs · Company Director
+18 others
Show 7 historical appointments
MO
Mamoru OkabeResigned director
Resigned 2025-03-12 · Company Director
KP
Kamal PawaResigned director
Resigned 2024-03-12 · Company Director
TN
Tomoo NakamuraResigned director
Resigned 2020-06-01 · 1 yr · Company Director
EO
Eiichiro OnozawaResigned director
Resigned 2020-04-16 · Company Director
HH
Hiroshi HisadaResigned director
Resigned 2019-10-21 · 1 yr · Company Director

Board profile

People with appointments
6
Directors assessed
4
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active