SANTHOUSE WHITTINGTON HOLDINGS LIMITED - LONDON


Overview

SANTHOUSE WHITTINGTON HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SANTHOUSE WHITTINGTON HOLDINGS LIMITED was incorporated 33 years ago on 03/08/1990 and has the registered number: 02527779. The accounts status is DORMANT.

SANTHOUSE WHITTINGTON HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

1 GRESHAM STREET
LONDON
EC2V 7BX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LISA ANNETTE RODRIGUEZ Secretary 2017-01-01 CURRENT
MR JOHN ANTHONY COTTER Mar 1963 Irish Director 2016-09-13 CURRENT
MRS MARY GANGEMI Aug 1981 Australian Director 2016-12-14 CURRENT
MR PAUL MCNAMARA Sep 1966 Irish Director 2015-12-31 UNTIL 2016-09-13 RESIGNED
MR CONLETH O'REILLY Apr 1964 Irish Director 2015-03-16 UNTIL 2015-12-31 RESIGNED
MR JOHN ANDERSON SCOTLAND WATSON Jul 1965 British Director 2005-05-04 UNTIL 2015-04-07 RESIGNED
MR PATRICK JOSEPH MORAN Oct 1935 Irish Director RESIGNED
MR CLIFFORD SPENCER JONES Secretary 2015-04-07 UNTIL 2016-12-31 RESIGNED
MR DONAL MARTIN LYNCH Secretary RESIGNED
MR JOHN ANDERSON SCOTLAND WATSON Jul 1965 British Secretary 2005-05-31 UNTIL 2015-04-07 RESIGNED
PAUL FREDERICK FRANCIS GARDNER BOUGAARD May 1949 British Director 2003-06-23 UNTIL 2005-05-04 RESIGNED
MR RICHARD GEORGE HAYES Sep 1948 Irish Director RESIGNED
CLIFFORD SPENCER JONES Aug 1962 British Director 2005-05-04 UNTIL 2016-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ifg Group Plc 2016-04-06 Dublin   Dublin 4 Ownership of shares 75 to 100 percent

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