WHALE ROCK DIRECTORS LIMITED - LONDON
WHALE ROCK DIRECTORS LIMITED - LONDON
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Overview
WHALE ROCK DIRECTORS LIMITED is a company officer from London. This company officer is, or was, associated with at least 448 company roles.
Their most recent appointment, in our records, was to MITTAL CAPITAL MANAGEMENT LIMITED on 2008-07-24, from which they resigned on 2009-05-05.
Address
4, More London Riverside
London
SE1 2AU
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| MITTAL CAPITAL MANAGEMENT LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Director | 2008-07-24 until 2009-05-05 | RESIGNED | |
| WHALE ROCK SECRETARIES LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2008-01-31 until 2008-03-10 | RESIGNED | £2 equity |
| APEX INSURANCE SERVICES LIMITED | Active | Corporate Nominee Director | 2008-01-04 until 2008-02-15 | RESIGNED | |
| U AND I (PINCENTS LANE) LTD | Active | Corporate Nominee Director | 2008-01-04 until 2008-01-23 | RESIGNED | £-4,675 equity |
| BROADREACH SERVICES GROUP LIMITED | Active | Corporate Nominee Director | 2008-01-04 until 2008-02-19 | RESIGNED | £25 cash, £452,858 equity |
| CYGNET HEALTH UK LIMITED | Active | Corporate Nominee Director | 2008-01-04 until 2008-01-23 | RESIGNED | |
| CYGNET INTER-HOLDINGS LIMITED | Active | Corporate Nominee Director | 2008-01-04 until 2008-02-08 | RESIGNED | |
| FASTSLIM.EU LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2008-01-04 until 2008-02-25 | RESIGNED | |
| LAWGRA (NO.1465) LIMITED | Active | Corporate Nominee Director | 2008-01-04 until 2008-02-28 | RESIGNED | £1 equity |
| ABL ABERDEEN LIMITED | Active | Corporate Nominee Director | 2008-01-04 until 2008-03-06 | RESIGNED | |
| ANAECO UK LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2008-01-04 until 2008-03-25 | RESIGNED | £-10,882 equity |
| CHARLES AVENUE BURGESS HILL MANAGEMENT COMPANY LIMITED | Active | Corporate Nominee Director | 2008-01-04 until 2008-01-25 | RESIGNED | £4 equity |
| TTG PROPERTIES (DERBY) LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2007-12-21 until 2008-01-14 | RESIGNED | |
| ANTRA LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2007-12-07 until 2007-12-21 | RESIGNED | |
| CLAYDECK LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2007-12-07 until 2007-12-21 | RESIGNED | |
| CLAYDECK LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-12-07 until 2007-12-21 | RESIGNED | |
| CRUSONIC LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2007-12-07 until 2007-12-21 | RESIGNED | |
| COVENTRY HERITAGE AND ARTS TRUST | Dissolved - no longer trading or on registry | Corporate Nominee Director | 2007-11-27 until 2008-03-10 | RESIGNED | |
| ASHIANA LIMITED | Active | Corporate Nominee Director | 2007-11-08 until 2008-08-21 | RESIGNED | £1 cash, £1 equity |
| EDEN WALK KEYSTONE ESTATES LIMITED | Active | Corporate Nominee Director | 2007-11-08 until 2007-12-12 | RESIGNED | |
| EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED | Active | Corporate Nominee Director | 2007-11-08 until 2007-12-12 | RESIGNED | |
| FLETCHDAR LIMITED | Active | Corporate Nominee Director | 2007-11-08 until 2008-08-21 | RESIGNED | £1 cash, £1 equity |
| KEEPSAFE CITYSTORE LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2007-11-08 until 2008-01-16 | RESIGNED | £1 cash, £1 equity |
| LAKEN PROPERTIES LIMITED | Active | Corporate Nominee Director | 2007-11-08 until 2008-08-21 | RESIGNED | £1 cash, £1 equity |
| LAURENCE SIMONS INTERNATIONAL GROUP LIMITED | Active | Corporate Nominee Director | 2007-11-08 until 2007-12-18 | RESIGNED | £659,537 cash, £1,660,278 equity |
| GARDEN PALACE LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2007-11-08 until 2008-08-21 | RESIGNED | |
| FIVETEN CIS LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2007-11-08 until 2007-12-05 | RESIGNED | |
| RERC EUROPE LIMITED | Active | Corporate Nominee Director | 2007-11-08 until 2007-11-28 | RESIGNED | |
| SPALACE LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2007-11-08 until 2008-08-21 | RESIGNED | |
| MAYPALACE LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2007-11-08 until 2008-08-21 | RESIGNED | |
| LNR ASSET SERVICES LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2007-11-08 until 2007-11-28 | RESIGNED | |
| ARIA HEALTHCARE GROUP LTD | Active | Corporate Nominee Director | 2007-09-11 until 2007-11-16 | RESIGNED | |
| LAWGRA (NO. 1337) LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2007-09-11 until 2007-10-12 | RESIGNED | |
| NUMECENT LIMITED | Active | Corporate Nominee Director | 2007-09-11 until 2008-08-15 | RESIGNED | £5,258,620 cash, £7,150,339 equity |
| OLD SARUM HOUSE YEOVIL LIMITED | Active | Corporate Nominee Director | 2007-09-11 until 2007-10-19 | RESIGNED | £8 equity |
| CONTOUR DESIGN ERGONOMICS (UK) LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2007-09-11 until 2008-02-04 | RESIGNED | £-142,788 equity |
| BIDDLE INNOVATIONS LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2007-07-25 until 2007-08-14 | RESIGNED | |
| BFIN FRANCE LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2007-07-25 until 2007-09-05 | RESIGNED | |
| MULTIPLEX CDM SERVICES EUROPE LIMITED | Active | Corporate Nominee Director | 2007-07-25 until 2007-09-05 | RESIGNED | |
| NORTHPOINT DEVELOPMENTS LTD | Active | Corporate Nominee Director | 2007-07-25 until 2007-11-01 | RESIGNED | £9,260,332 equity |
| WHALE ROCK COMPANY SECRETARIAT LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2007-07-25 until 2007-07-30 | RESIGNED | |
| FLODRIVE UK V (NOMINEE 1) LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2007-07-25 until 2007-08-14 | RESIGNED | |
| FLODRIVE UK V (NOMINEE 2) LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2007-07-25 until 2007-08-14 | RESIGNED | |
| CLT INTERNATIONAL LIMITED | Active | Corporate Nominee Director | 2007-07-23 until 2007-08-31 | RESIGNED | |
| AB WORLD FOODS (HOLDINGS) LIMITED | Active | Corporate Nominee Director | 2007-07-20 until 2007-08-30 | RESIGNED | |
| BROOKLANDS SECURITIES LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2007-06-13 until 2007-06-15 | RESIGNED | |
| LONGITUDE CONSULTING ENGINEERS LIMITED | Active | Corporate Nominee Director | 2007-06-13 until 2007-07-11 | RESIGNED | |
| HATHAWAY OPPORTUNITY FUND GENERAL PARTNER LIMITED | Active | Corporate Nominee Director | 2007-06-13 until 2007-06-26 | RESIGNED | |
| FLODRIVE UK V (GENERAL PARTNER) LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2007-06-13 until 2007-08-14 | RESIGNED | |
| THE WARRIOR PROGRAMME | Active | Corporate Nominee Director | 2007-05-30 until 2007-07-09 | RESIGNED | |
| THE PRINCE ALBERT II OF MONACO FOUNDATION (GB) | Active | Corporate Nominee Director | 2007-04-27 until 2007-06-07 | RESIGNED | |
| CONTROL SECURITY SERVICES LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2007-04-16 until 2007-05-10 | RESIGNED | |
| SFUMATO FOUNDATION | Active | Corporate Nominee Director | 2007-03-21 until 2008-09-02 | RESIGNED | |
| CAMBRIDGE ASSOCIATES LIMITED | Active | Corporate Nominee Director | 2007-03-05 until 2007-04-11 | RESIGNED | |
| KLMH INVESTMENTS LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Director | 2007-03-05 until 2007-04-23 | RESIGNED | |
| LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2007-03-05 until 2007-03-20 | RESIGNED | |
| STEVENAGE MANAGEMENT COMPANY LIMITED | Active | Corporate Nominee Director | 2007-03-05 until 2007-06-15 | RESIGNED | £1 equity |
| THE WELLINGTON COLLEGE LIMITED | Active | Corporate Nominee Director | 2007-03-05 until 2007-09-19 | RESIGNED | £1 equity |
| AGIL LIMITED | Active | Corporate Nominee Director | 2007-01-02 until 2007-01-18 | RESIGNED | |
| COTTAGE LAUNDRY LIMITED | Active | Corporate Nominee Director | 2007-01-02 until 2007-04-27 | RESIGNED | £100,468 cash, £117,251 equity |
| TANSOR INVESTMENT PROPERTIES LIMITED | Active | Corporate Nominee Director | 2007-01-02 until 2007-02-02 | RESIGNED | £1 equity |
| STAMPIN' UP! UK LIMITED | Active | Corporate Nominee Director | 2007-01-02 until 2007-03-16 | RESIGNED | £212,450 cash, £-1,016,366 equity |
| CODESANDCIPHERS HERITAGE LIMITED | Active | Corporate Nominee Director | 2007-01-02 until 2007-06-11 | RESIGNED | £1 equity |
| POALIM ABUS UK LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2007-01-02 until 2007-03-29 | RESIGNED | $2 equity |
| FAIRSTAFF AGENCY LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2006-11-27 until 2006-11-29 | RESIGNED | |
| GENESIS LAND LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2006-11-27 until 2007-01-08 | RESIGNED | £4 cash, £4 equity |
| SAINSBURY'S HOLBORN PROPERTY | Dissolved - no longer trading | Corporate Nominee Director | 2006-10-26 until 2006-11-02 | RESIGNED | |
| AVANTI PRESS LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2006-09-27 until 2006-12-07 | RESIGNED | |
| PURPLE MEDIA SOLUTIONS LIMITED | Active | Corporate Nominee Director | 2006-09-27 until 2006-10-25 | RESIGNED | £382,724 cash |
| EALING GENERAL PARTNER LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2006-09-27 until 2006-11-30 | RESIGNED | |
| CHINEHAM GENERAL PARTNER LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2006-09-27 until 2006-11-30 | RESIGNED | |
| LASALLE UK VENTURES PROPERTY A LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2006-09-27 until 2006-10-25 | RESIGNED | |
| ALPINE METALS PLC | Liquidation | Corporate Nominee Director | 2006-06-26 until 2006-06-29 | RESIGNED | |
| SERA GLOBAL SECURITIES UK (GP) LIMITED | Active | Corporate Nominee Director | 2006-06-22 until 2007-10-04 | RESIGNED | £-28,565 equity |
| CONTROL GROUP SERVICES (CGS) LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2006-06-22 until 2006-09-20 | RESIGNED | |
| ORSIS LIMITED | Active | Corporate Nominee Director | 2006-06-22 until 2006-09-20 | RESIGNED | |
| BLISS DISTRIBUTION LIMITED | Active | Corporate Nominee Director | 2006-05-03 until 2006-06-05 | RESIGNED | £2,284,380 cash |
| NURSELINK WORLDWIDE LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2006-05-03 until 2006-06-07 | RESIGNED | |
| THE ANGLERS BUSINESS CENTRE MANAGEMENT COMPANY LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2006-05-03 until 2006-05-31 | RESIGNED | £1 equity |
| DEVELOPMENT SECURITIES (WELLS) LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2006-03-24 until 2006-04-18 | RESIGNED | £1 equity |
| ARBONNE UK LIMITED | Active | Corporate Nominee Director | 2006-03-24 until 2007-05-14 | RESIGNED | |
| CIELO TALENT LIMITED | Active | Corporate Nominee Director | 2006-03-24 until 2006-04-25 | RESIGNED | |
| ANGEL SUBSIDIARY SIX LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2006-03-24 until 2006-04-10 | RESIGNED | |
| LINA CONSULTANT SERVICES LIMITED | Active | Corporate Nominee Director | 2006-03-24 until 2006-06-23 | RESIGNED | £4,263 cash, £-2,276 equity |
| BBL MEDICAL RECRUITMENT LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2006-02-21 until 2006-03-06 | RESIGNED | |
| MACROGENICS UK LIMITED | Active | Corporate Nominee Director | 2006-02-21 until 2006-03-01 | RESIGNED | £1 equity |
| MANCHESTER FORT SHOPPING PARK GENERAL PARTNER LIMITED | Active | Corporate Nominee Director | 2006-02-21 until 2006-03-20 | RESIGNED | |
| CAPTIVA PARTNERS LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2006-02-21 until 2006-03-22 | RESIGNED | £1 cash, £1 equity |
| GYLE SHOPPING CENTRE GENERAL PARTNER LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2006-02-21 until 2006-03-20 | RESIGNED | £1 cash, £1 equity |
| HH ADVISERS LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2006-02-21 until 2006-03-27 | RESIGNED | £1 equity |
| JCJ LOCUMS LIMITED | Active | Corporate Nominee Director | 2005-12-12 until 2006-01-31 | RESIGNED | £1 equity |
| KATOEN NATIE IMMINGHAM LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2005-12-12 until 2006-02-28 | RESIGNED | |
| WAVE ACTIVE LIMITED | Active | Corporate Nominee Director | 2005-11-14 until 2005-12-12 | RESIGNED | |
| BLACKROCK ENERGY AND RESOURCES SECURITIES INCOME COMPANY LIMITED | Active | Corporate Nominee Director | 2005-10-31 until 2005-11-15 | RESIGNED | |
| FIDES & DIGNIS TRADING LIMITED | Dissolved - no longer trading | Corporate Nominee Director | 2005-10-31 until 2005-12-14 | RESIGNED | |
| NORTHAMPTON GENERAL PARTNER LIMITED | Active | Corporate Nominee Director | 2005-10-31 until 2005-11-24 | RESIGNED | £1 equity |
| WARD SECURITY LIMITED | Active | Corporate Nominee Director | 2005-10-31 until 2005-12-21 | RESIGNED | £340,313 cash, £1,019,731 equity |
| LAKESIDE ENERGY FROM WASTE HOLDINGS LIMITED | Active | Corporate Nominee Director | 2005-10-31 until 2005-12-20 | RESIGNED | |
| MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED | Active | Corporate Nominee Director | 2005-10-31 until 2005-12-05 | RESIGNED | |
| SOUTH SUFFOLK LEISURE | Active - Proposal to Strike off | Corporate Nominee Director | 2005-10-13 until 2006-01-11 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MS JACQUELINE ANN DYSON | Public Relations | London, United Kingdom | 1 |
| MR ALEXANDER DAVID QUINN | It Senior Technical Specialist | London, United Kingdom | 3 |
| ANDREW NEIL CARROLL | Air Cabin Crew | London | 1 |
| NICHOLAS DAVID HUNSWORTH | None | Central Hong Kong | 2 |
| CHRISTOPHER STUART MCKENZIE | Solicitor | London | 3 |
| STEPHEN FRANCIS QUIRKE | Marketing Manager | London | 1 |
| MR DEREK ALEXANDER SMITH | Director | London, England | 4 |
| MR SOREN JONAS BRUUN | Director | Holte, Danmark | 2 |
| SOREN JONAS BRUUN | Director | Virginia Water | 1 |
| MR BO SJOHOLM | Director | London, England | 40 |
| MR PER TROEN | Solicitor | London, England | 61 |
| MR JOHN WALTER SUTCLIFFE | Director | Farnborough, England | 15 |
| MEENA PATHAK | Director | Bolton | 14 |
| SVEN STRAUB | Company Director | West Malling | 21 |
| KIRIT KUMAR PATHAK | Company Director | London | 20 |
| JUSTIN BRADLEY THORNE | Finance Director | Loughton, United Kingdom | 7 |
| SIMON PAUL WHITE | Chief Finance Officer | London, United Kingdom | 26 |
| ANDREW JAMES MAYHEW | Finance Director | London, United Kingdom | 24 |
| MR STEPHEN HENDERSON | Finance Director | London, United Kingdom | 21 |
| SARAH ARROWSMITH | Chief Executive | London, England | 23 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| LAWGRAM SECRETARIES LIMITED | London | 684 | |
| PRIMA DIRECTOR LIMITED | London, United Kingdom | 477 | |
| MR MARK WILLIAM STEPHENSON | London | 177 | |
| PHILIP JAMES BAKER | London | 6 | |
| SUNIL SHANTILAL KAKKAD | Director | London, United Kingdom | 12 |
| MR RUPERT CORTLANDT SPENCER HOWELL | Director | London, England | 26 |
| HELEN FRANCES TAVROGES | Solicitor | London | 4 |
| ANDREW RICHARD MANNING COX | Lawyer | London | 4 |
| WOMBLE BOND DICKINSON (UK) LLP | London, England | 5 | |
| CHRISTOPHER PATRICK WILLFORD | Cfo | London, England | 65 |