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WHALE ROCK COMPANY SECRETARIAT LIMITED

06324466Dissolved 2007-07-25Health 25/100 · Risk

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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

LINK GROUP CORPORATE SECRETARY LIMITED

Corporate Secretary
Active
Appointed
2017-11-03
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MARSDEN, Christopher

Director
Active
Appointed
2019-05-20
Nationality
British
Residence
United Kingdom
Born
09/1978
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LINK GROUP CORPORATE DIRECTOR LIMITED

Corporate Director
Active
Appointed
2017-11-03
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MUIR, Stephen Menzies

Secretary
Resigned
Appointed
2007-07-30
Resigned
2012-08-30
Nationality
British
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CAPITA GROUP SECRETARY LIMITED

Corporate Secretary
Resigned
Appointed
2012-08-30
Resigned
2017-11-03
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LAWGRAM SECRETARIES LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2007-07-25
Resigned
2007-07-30
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COOPER, Justin Ashley

Director
Resigned
Appointed
2012-08-30
Resigned
2017-03-06
Nationality
British
Residence
United Kingdom
Born
04/1969
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CRYER, Charles Nicholas

Director
Resigned
Appointed
2012-08-30
Resigned
2013-03-22
Nationality
British
Residence
United Kingdom
Born
02/1972
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FISH, Nigel Timothy

Director
Resigned
Appointed
2012-08-30
Resigned
2017-03-06
Nationality
British
Residence
United Kingdom
Born
08/1967
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GONEN, Limor

Director
Resigned
Appointed
2008-05-21
Resigned
2012-08-30
Nationality
British
Residence
England
Born
06/1974
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LEWIS, Alan David

Director
Resigned
Appointed
2007-07-30
Resigned
2016-07-13
Nationality
British
Residence
England
Born
03/1976
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MUIR, Stephen Menzies, Mr.

Director
Resigned
Appointed
2007-07-30
Resigned
2019-05-20
Nationality
British
Residence
England
Born
05/1976
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WARD, James

Director
Resigned
Appointed
2007-07-30
Resigned
2015-04-17
Nationality
British
Residence
United Kingdom
Born
01/1973
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CAPITA CORPORATE DIRECTOR LIMITED

Corporate Director
Resigned
Appointed
2012-08-30
Resigned
2017-11-03
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WHALE ROCK DIRECTORS LIMITED

Corporate Nominee Director
Resigned
Appointed
2007-07-25
Resigned
2007-07-30
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