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Nom

The Whitechurch Network Limited
Adresse
50-56 North Street
Horsham
RH12 1RD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03663042 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB On-Line Partnership Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03936920 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
    •

    Officers (10)

    Source: Companies House
    Baldry, Stephen Nicholas Horsham, England Status: Active Notified: 25/01/2017 Date of Birth: 05/1963 Occupation: Development Director Role: Director Country of Residence: England Nationality: British
    Chacholiades, Haris Themis Horsham, West Sussex Status: Active Notified: 15/09/2020 Date of Birth: 12/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Coghill, Lindsey Catherine Horsham Status: Active Notified: 01/09/2022 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Grove, William Hulbert Horsham, West Sussex Status: Active Notified: 11/03/2021 Date of Birth: 07/1967 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Mcdonagh, Kevin Francis Horsham, United Kingdom Status: Active Notified: 29/06/2012 Date of Birth: 10/1948 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Mcneill, Gordon Horsham, United Kingdom Status: Active Notified: 29/06/2012 Date of Birth: 07/1957 Occupation: Compliance Role: Director Country of Residence: Scotland Nationality: British
    Nelmes, Martin Victor Horsham, West Sussex Status: Active Notified: 01/09/2022 Date of Birth: 01/1972 Occupation: Head Of Investment Management Role: Director Country of Residence: England Nationality: British
    gb-flag GB Tmf Corporate Administration Services Limited One Angel Court, London, United Kingdom, EC2R 7HJ Status: Active Notified: 04/02/2014 Role: Corporate-Secretary Companies House Number: 06902863
    Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 04/02/2014 Role: Secretary Nationality: British
    Briault, Clive Bramwell Horsham Status: Ceased Notified: 19/09/2012 Ceased: 31/10/2023 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British