W H IRELAND LIMITED - LONDON


Company Profile Company Filings

Overview

W H IRELAND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
W H IRELAND LIMITED was incorporated 38 years ago on 20/03/1986 and has the registered number: 02002044. The accounts status is FULL and accounts are next due on 31/12/2023.

W H IRELAND LIMITED - LONDON

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 / 3 31/03/2022 31/12/2023

Registered Office

24 MARTIN LANE
LONDON
EC4R 0DR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JAMES JACKSON Apr 1959 British Director 2022-02-14 CURRENT
MISS KATY LOUISE MITCHELL Secretary 2014-03-28 CURRENT
MR SIMON ALICK MOORE May 1965 British Director 2023-11-15 CURRENT
MR GARRY GEORGE STRAN Oct 1965 British Director 2023-11-15 CURRENT
MR PHILLIP ANDREW WALE Oct 1963 British Director 2018-10-17 CURRENT
MR HAROLD FITZSIMMONS Sep 1925 British Director RESIGNED
DAFYDD IWAN HAMPSON-JONES Jan 1947 Welsh Director 2006-02-22 UNTIL 2007-03-22 RESIGNED
IWAN HAMPSON JONES Jan 1947 British Director 2003-08-04 UNTIL 2006-01-10 RESIGNED
JOHN TOULMIN EASTGATE Feb 1964 British Director 2006-02-22 UNTIL 2011-09-08 RESIGNED
MS LINDSEY JANE HAMILTON Jan 1965 British Director 2010-02-02 UNTIL 2010-11-30 RESIGNED
MR NIGEL JOHN GURNEY Oct 1966 British Director 2008-12-05 UNTIL 2010-11-11 RESIGNED
MR GEOFFREY GILLOTT Apr 1961 British Director 2007-03-22 UNTIL 2009-01-31 RESIGNED
JOHN MICHAEL HAMLYN May 1947 British Director RESIGNED
ALAN FREEMAN Mar 1968 British Director 2007-03-22 UNTIL 2010-08-31 RESIGNED
MR MICHAEL ANDREW FRAME Feb 1966 British Director 2000-04-25 UNTIL 2010-01-11 RESIGNED
MR STEPHEN NICHOLAS FORD Oct 1965 British Director 2020-08-06 UNTIL 2022-01-31 RESIGNED
MR RICHARD ANDREW FORD British Director 2008-12-05 UNTIL 2010-08-31 RESIGNED
MR THOMAS MALCOLM HATTON Aug 1947 British Director 2006-02-22 UNTIL 2007-03-22 RESIGNED
MR CHRISTOPHER MICHAEL FIELDING Dec 1958 British Director 2010-08-31 UNTIL 2011-05-13 RESIGNED
DESMOND PAUL FARRINGTON May 1957 British Director 2002-10-01 UNTIL 2006-01-10 RESIGNED
MR CHARLES TREVOR ELLIS Nov 1911 British Director RESIGNED
ALAN FREEMAN Mar 1968 British Director 2000-04-25 UNTIL 2006-01-10 RESIGNED
ROBERT CHRISTOPHER HEATH Jun 1949 British Secretary 1996-04-25 UNTIL 1999-02-17 RESIGNED
JOHN MICHAEL HAMLYN May 1947 British Secretary RESIGNED
MR MICHAEL ANDREW FRAME Feb 1966 British Secretary 2005-11-30 UNTIL 2010-01-11 RESIGNED
DANIEL LLYWELYN BATE Secretary 2010-01-11 UNTIL 2014-03-28 RESIGNED
DEREK FRANCIS ASHFORD Oct 1955 British Secretary 1999-02-17 UNTIL 2005-11-30 RESIGNED
MR PETER JAMES JACKSON Mar 1960 British Director 2006-02-22 UNTIL 2007-03-22 RESIGNED
LESLIE DENIS AMES Jul 1950 British Director 2008-08-28 UNTIL 2011-03-25 RESIGNED
TIMOTHY COFMAN NICORESTI Sep 1954 British Director 2005-03-23 UNTIL 2006-01-10 RESIGNED
TIMOTHY COFMAN NICORESTI Sep 1954 British Director 2006-02-22 UNTIL 2007-03-22 RESIGNED
AUDREY LAURI CARROLL Dec 1969 Irish Director 2001-01-24 UNTIL 2006-01-10 RESIGNED
MR JONATHAN HUGH DAVID CAREY Sep 1950 British Director 2016-03-22 UNTIL 2019-05-13 RESIGNED
MATTHEW JOHN DAVIS Nov 1973 British Director 2007-03-22 UNTIL 2010-11-19 RESIGNED
JOHN WILLIAM BURCHELL May 1950 British Director 2007-03-22 UNTIL 2008-05-30 RESIGNED
JONATHAN BISHOP Nov 1961 British Director 1994-08-01 UNTIL 2006-01-10 RESIGNED
WILFRID LAURIE BEEVERS May 1947 British Director 1995-05-10 UNTIL 2009-05-20 RESIGNED
DOUGLAS MALCOLM BARLOW Oct 1952 British Director 1998-01-01 UNTIL 2006-01-10 RESIGNED
DEREK FRANCIS ASHFORD Oct 1955 British Director 1999-01-11 UNTIL 2007-08-03 RESIGNED
MR CHRISTOPHER PAUL COMPTON Jun 1963 Uk Director 2011-01-31 UNTIL 2012-12-21 RESIGNED
MR STEPHEN JOHN COOPER Jul 1958 British Director 2011-02-17 UNTIL 2015-12-01 RESIGNED
MR DAN JAMES COWLAND Feb 1974 British Director 2014-03-28 UNTIL 2018-12-20 RESIGNED
MR COLIN DAVENPORT Apr 1943 British Director 1994-02-07 UNTIL 1996-04-25 RESIGNED
MR ALISTAIR GEORGE BUCHANAN Dec 1961 British Director 2019-12-18 UNTIL 2021-09-30 RESIGNED
PETER DZEDZORA Jun 1962 British Director 2001-01-24 UNTIL 2006-01-10 RESIGNED
MR TREVOR BRIAN DAVIES May 1936 British Director 1998-05-06 UNTIL 2006-01-10 RESIGNED
JOHN TOULMIN EASTGATE Feb 1964 British Director 2002-05-22 UNTIL 2006-01-10 RESIGNED
WILLIAM HUNT Aug 1961 British Director 2006-02-22 UNTIL 2006-05-25 RESIGNED
MR RUSSELL JULIAN HOOPER Sep 1967 British Director 2010-07-29 UNTIL 2010-11-19 RESIGNED
MR THOMAS MALCOLM HATTON Aug 1947 British Director 1996-03-08 UNTIL 2006-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wh Ireland Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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