DAVID ALAN WHITELEY - CARDIFF - SOLICITOR

DAVID ALAN WHITELEY - CARDIFF - SOLICITOR

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Overview

MR DAVID ALAN WHITELEY is a Solicitor from Cardiff Caerdydd. This person was born in April 1963, which was over 61 years ago. MR DAVID ALAN WHITELEY is Welsh and resident in United Kingdom. This company officer is, or was, associated with at least 43 company roles.
Their most recent appointment, in our records, was to INSPIRE GROWTH WALES LLP on 2015-12-24.

Address

Abacus House, Caxton Place
Pentwyn
Cardiff
Caerdydd
CF23 8HA
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
INSPIRE GROWTH WALES LLP Active Llp Designated Member 2015-12-24 CURRENT £10,515 cash
GRAVLOC UK LIMITED Active Director 2015-10-14 CURRENT £61 cash, £-50,937 equity
TVS EDUCATION LIMITED Active Director 2015-06-01 until 2018-06-25 RESIGNED £161,229 equity
FARSIGHT SPORTS MANAGEMENT LIMITED Dissolved - no longer trading Director 2014-11-05 CURRENT £1 cash, £1 equity
CLUB PENYBONT LIMITED Active Director 2013-07-08 CURRENT £451,981 cash, £176,078 equity
FARSIGHT PARTNERSHIP LLP Active Llp Designated Member 2012-12-03 CURRENT
THE LAKES AT RHOSAMMAN LIMITED Dissolved - no longer trading Director 2012-09-28 CURRENT £200 cash, £200 equity
THE LAKES AT GARDEN CITY LIMITED Dissolved - no longer trading Director 2012-09-28 CURRENT £200 cash, £200 equity
WHITELEY LAW LLP Active Llp Designated Member 2011-10-05 CURRENT
GAMBIT CORPORATE FINANCE LLP Active Llp Designated Member 2009-11-19 until 2011-03-19 RESIGNED
NEVRUS LTD. Dissolved - no longer trading Director 2008-10-01 until 2012-09-01 RESIGNED
LOCKDOWN MEDICAL LIMITED Active Secretary 2008-08-01 until 2013-04-16 RESIGNED £646,083 cash, £1,305,594 equity
EDENSTONE LIMITED Active Director 2008-03-07 until 2008-12-22 RESIGNED £33,524 equity
CARDIFF CITY STADIUM LIMITED Active Director 2008-01-28 until 2013-01-23 RESIGNED
EDENSTONE HOLDINGS LIMITED Active Director 2008-01-01 until 2009-04-30 RESIGNED
CARDIFF CITY PREMIER SEATING LIMITED Active Secretary 2007-10-10 until 2014-02-17 RESIGNED
CARDIFF CITY PREMIER SEATING LIMITED Active Director 2007-10-10 until 2014-06-12 RESIGNED
CARDIFF CITY FOOTBALL CLUB LIMITED Active Director 2007-01-15 until 2013-01-23 RESIGNED
CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED Active Director 2007-01-15 until 2013-01-23 RESIGNED
SWM DEVELOPMENTS (CUSTOM HOUSE) LIMITED Dissolved - no longer trading Director 2006-12-05 until 2008-12-08 RESIGNED
CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED Active Secretary 2006-10-24 until 2013-01-23 RESIGNED
CARDIFF CITY FOOTBALL CLUB LIMITED Active Secretary 2006-10-24 until 2013-01-23 RESIGNED
G. WALTERS (HOLDINGS) LIMITED Active Director 2006-10-05 until 2012-08-20 RESIGNED
SHANLY PARTNERSHIP HOMES LIMITED Active Secretary 2006-01-05 until 2006-08-18 RESIGNED
SHANLY PARTNERSHIP HOMES LIMITED Active Director 2006-01-05 until 2006-08-18 RESIGNED
M&A SOLICITORS LLP Active Llp Designated Member 2004-11-29 until 2011-03-20 RESIGNED £3,655 cash
ACUITY SECRETARIES LIMITED Active Director 2004-05-01 until 2011-03-20 RESIGNED £1 cash, £1 equity
ACUITY NOMINEES LIMITED Active Director 2004-05-01 until 2011-03-20 RESIGNED £1 cash, £1 equity
THE PUBLIC TRUST PARTNERSHIP LIMITED Dissolved - no longer trading Director 2002-11-01 until 2007-03-26 RESIGNED
CELTIC INNS LIMITED Active Secretary 2002-02-26 until 2002-03-06 RESIGNED
XEON SMILES UK LIMITED Active Secretary 1998-07-24 until 1998-12-01 RESIGNED

Companies Controlled

Company Active from Level of control
FARSIGHT SPORTS MANAGEMENT LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
BEECH REGENERATION LIMITED 2016-07-01 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
INSPIRE GROWTH WALES LLP 2016-04-06 - 2016-12-24 Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
INS-PROD LTD 2020-08-06 - 2022-01-18 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
TVS EDUCATION LIMITED 2016-09-30 - 2018-06-25 Ownership of shares 25 to 50 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
KEITH REGINALD HARRIS Company Director London, United Kingdom 53
MR STEPHEN RICHARD BERRY Solicitor Barry, United Kingdom 311
RACHELLE LOUISE SELLEK Solicitor Cardiff, Wales 13
NEIL MACLEAN-SMITH Company Director London, England 10
MR ALAN ROY FLITCROFT Company Director London, United Kingdom 12
MR MEHMET DALMAN Director London, England 18
DEREK CHEE SENG CHIN Director Cardiff 2
DANNI RAIS None Cardiff, United Kingdom 1
DATO TIEN GHEE CHAN Company Director Cardiff 2
MR JONATHAN CRYSTAL Barrister London, United Kingdom 8
MR MICHAEL ROBERT HALL Company Director Cardiff, Wales 25
MR NIJAD NASSIB HAMMAM Company Director London, United Kingdom 4
MR SAMIR GEORGES NASSIB HAMMAM Engineer Potters Bar, United Kingdom 3
MR MICHAEL JOHN ISAAC Director Cardiff, United Kingdom 8
MR PAUL MEYRICK GUY Director Cardiff, United Kingdom 47
BEVERLEY ANNE JONES Company Director Cardiff, Wales 4
MR VEH KEN CHOO Chief Executive Officer Cardiff 3
MR DATUK MARCO RONALDO MARIO CARAMELLA Company Director Cardiff 1
MR NEIL MACLEAN SMITH Director London, United Kingdom 3

Nearby People

Name Occupation Address No of Appointments
MR CHIRAV CHANDRAKANT DALAL Pharmacist Cardiff, United Kingdom 3
DR. MARGARET ELIZABETH COLLINS Coach And Trainer Cardiff, United Kingdom 8
MRS HELEN BORLASE Speech Therapist Cardiff, Wales 1
MR DAVID ALEXANDER ROSS HALLIDAY Director Cardiff, United Kingdom 1
MR SCOTT DAVID HALLIDAY Director Cardiff, United Kingdom 1
MR WASEEM AKHTAR Director Cardiff, United Kingdom 3
DR ALISON WILLIAMS Director Cardiff 1
LEIGH MELVIN Computer Programmer Cardiff, Wales 3
MR DAVID RICHARD WILLIAMS Director Cardiff, United Kingdom 23
INDEPENDENT ELECTRICAL SUPPLIES LIMITED Cardiff 1