THE WHITECHURCH NETWORK LIMITED - HORSHAM


Company Profile Company Filings

Overview

THE WHITECHURCH NETWORK LIMITED is a Private Limited Company from HORSHAM and has the status: Active.
THE WHITECHURCH NETWORK LIMITED was incorporated 25 years ago on 06/11/1998 and has the registered number: 03663042. The accounts status is FULL and accounts are next due on 30/09/2024.

THE WHITECHURCH NETWORK LIMITED - HORSHAM

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

50-56 NORTH STREET
HORSHAM
WEST SUSSEX
RH12 1RD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARIS THEMIS CHACHOLIADES Dec 1965 British Director 2020-09-15 CURRENT
MS LINDSEY CATHERINE COGHILL Aug 1979 British Director 2022-09-01 CURRENT
MR WILLIAM HULBERT GROVE Jul 1967 British Director 2021-03-11 CURRENT
KEVIN FRANCIS MCDONAGH Oct 1948 British Director 2012-06-29 CURRENT
MR GORDON MCNEILL Jul 1957 British Director 2012-06-29 CURRENT
MR MARTIN VICTOR NELMES Jan 1972 British Director 2022-09-01 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2014-02-04 CURRENT
MR STEPHEN NICHOLAS BALDRY May 1963 British Director 2017-01-25 CURRENT
MR PETER WILLIAM LANE Mar 1968 British Director 2012-09-19 UNTIL 2016-07-20 RESIGNED
MR ROBERT EDWARD JAMES DYTE Apr 1971 British Director 2008-11-01 UNTIL 2012-06-29 RESIGNED
MR GREG STARK May 1968 Canadian Director 2014-01-23 UNTIL 2014-12-19 RESIGNED
MR IAN GEOFFREY MCIVER Jul 1962 British Director 2001-01-01 UNTIL 2013-11-29 RESIGNED
MR JEREMY MAINE Oct 1974 British Director 2018-12-03 UNTIL 2019-11-04 RESIGNED
LESLEY ANNE CHICK Nominee Secretary 1998-11-06 UNTIL 1998-12-03 RESIGNED
DIANA ELIZABETH REDDING Jun 1952 British Nominee Director 1998-11-06 UNTIL 1998-12-03 RESIGNED
WILLIAM STANLEY LOVELL Dec 1931 British Director 2012-09-19 UNTIL 2013-11-29 RESIGNED
KEAN MICHAEL SEAGER Jan 1951 British Director 1998-12-03 UNTIL 2012-06-29 RESIGNED
LINDA ELIZABETH WITHAM Oct 1948 British Secretary 1998-12-03 UNTIL 1999-11-05 RESIGNED
MANMOHAN SINGH Dec 1944 British Secretary 1999-11-05 UNTIL 2008-10-31 RESIGNED
MR ROBERT EDWARD JAMES DYTE Apr 1971 British Secretary 2008-11-01 UNTIL 2012-06-29 RESIGNED
MS GAYNOR ANN NEWMAN Jun 1965 British Director 2001-01-01 UNTIL 2012-06-29 RESIGNED
MARK PITTACCIO Jun 1963 British Director 2012-09-19 UNTIL 2013-11-29 RESIGNED
ANTHONY JAMES READ Jun 1952 British Director 2017-02-22 UNTIL 2020-09-03 RESIGNED
ANTHONY JAMES READ Jun 1952 British Director 2012-09-20 UNTIL 2013-11-29 RESIGNED
MR NICHOLAS JAMES FRENCH Apr 1974 British Director 2015-07-03 UNTIL 2016-10-11 RESIGNED
MR CLIVE BRAMWELL BRIAULT Sep 1957 British Director 2012-09-19 UNTIL 2023-10-31 RESIGNED
MR PASCAL DUVAL Mar 1962 French Director 2014-01-24 UNTIL 2016-12-06 RESIGNED
KRISTIAN JAMES BRIDGEMAN May 1969 British Director 2012-09-19 UNTIL 2013-11-29 RESIGNED
RICHARD ANTHONY BODDIE Aug 1958 British Director 2012-09-19 UNTIL 2013-11-29 RESIGNED
MR JAMES JOHN BEVERIDGE Apr 1964 British Director 2014-01-24 UNTIL 2019-10-18 RESIGNED
MR STEPHEN NICHOLAS BALDRY May 1963 British Director 2012-06-29 UNTIL 2013-11-29 RESIGNED
MR PETER WILLIAM LANE Secretary 2012-07-23 UNTIL 2013-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
On-Line Partnership Group Limited 2016-04-06 Horsham   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm

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