HORWATH CLARK WHITEHILL - LONDON


Company Profile Company Filings

Overview

HORWATH CLARK WHITEHILL is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Active.
HORWATH CLARK WHITEHILL was incorporated 48 years ago on 16/12/1975 and has the registered number: 01237646. The accounts status is DORMANT.

HORWATH CLARK WHITEHILL - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023

Registered Office

2ND FLOOR, 55
LONDON
EC4M 7JW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HORWATH CLARK WHITEHILL NATIONAL (until 28/02/2005)
HORWATH CLARK WHITEHILL (until 23/02/2004)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIGEL DAVID BOSTOCK Jan 1970 British Director 2017-12-08 CURRENT
JACQUELINE LORRAINE MITCHELL Dec 1970 British Director 2020-03-28 CURRENT
ANDREW JOHN PIANCA Mar 1951 British Director RESIGNED
MR HOWARD GLYN WILLIAMS Sep 1941 British Director RESIGNED
MICHAEL JOHN SUBERT Jan 1947 British Director RESIGNED
EDWARD SLOPER Sep 1946 British Director RESIGNED
MR MICHAEL JOSEPH SANGER-DAVIES Sep 1936 British Director RESIGNED
JOHN JOSEPH MAY Jul 1948 British Director RESIGNED
CHRISTOPHER HEDLEY SALES Oct 1943 British Director RESIGNED
PETER CECIL SALTER Sep 1948 British Director RESIGNED
WILLIAM JOHN ANTHONY MEADOWS Apr 1949 British Director RESIGNED
ANDREW JOHN PIANCA Mar 1951 British Director 2005-03-21 UNTIL 2013-11-18 RESIGNED
PATRICK EDWARD FRANCIS O'NEILL Feb 1952 British Director RESIGNED
RODERICK BRUCE MILNE Aug 1936 British Director RESIGNED
MR DAVID CRAIG MELLOR Nov 1967 British Director 2013-11-18 UNTIL 2017-10-01 RESIGNED
GRAHAM KEITH PORTEOUS Nov 1945 British Director RESIGNED
MR. ALAN DAWSON Jan 1955 British Secretary 2006-12-13 UNTIL 2017-12-07 RESIGNED
CHARLENE JUANITA BOURNE British Secretary RESIGNED
MR PHILIP JOHN WILLOUGHBY Oct 1939 British Director RESIGNED
MR JAMES HENRY FIFE GEMMELL May 1943 British Director RESIGNED
DAVID MARK LADD May 1939 British Director RESIGNED
MICHAEL JOHN GARLAND Sep 1946 British Director RESIGNED
MR DAVID ANTHONY FURST Sep 1950 British Director 1998-06-30 UNTIL 2005-03-21 RESIGNED
PHILIP LANGTON FORWOOD May 1938 British Director RESIGNED
JOHN MICHAEL FLETCHER Jun 1938 British Director RESIGNED
DAVID JOHN DEVON Aug 1948 Director RESIGNED
MR. ALAN DAWSON Jan 1955 British Director 2010-12-20 UNTIL 2011-10-12 RESIGNED
MR. ALAN DAWSON Jan 1955 British Director 2013-11-01 UNTIL 2017-12-07 RESIGNED
DAVID WILLIAM DAVIS Oct 1942 British Director RESIGNED
HUGH BARHAM BUTTERWORTH Aug 1941 British Director RESIGNED
BERNARD ARTHUR BREESE Oct 1933 British Director RESIGNED
KENNETH DAVID BARTLETT Mar 1947 British Director RESIGNED
CLIVE DONALD CLAUD ASTIN Apr 1946 British Director RESIGNED
MR JOHN TREVOR ADAMS Apr 1936 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Horwath Clark Whitehill Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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