JOHN GRAHAME WHATELEY - HALESOWEN

JOHN GRAHAME WHATELEY - HALESOWEN

.

Overview

MR. JOHN GRAHAME WHATELEY is a Director from Halesowen. This person was born in June 1943, which was over 77 years ago. MR. JOHN GRAHAME WHATELEY is British and resident in United Kingdom. This company officer is, or was, associated with at least 76 company roles.
Their most recent appointment, in our records, was to NIGHTINGALE QUARTER MANAGEMENT COMPANY LIMITED on 2020-02-04.

Address

Cedar Court, 221 Hagley Road
Hayley Green
Halesowen
B63 1ED
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
NIGHTINGALE QUARTER MANAGEMENT COMPANY LIMITED Active Director 2020-02-04 CURRENT
CRICK MARINA LIMITED Active Director 2019-06-05 CURRENT £21,200 cash, £897,547 equity
CROPREDY MARINA LIMITED Active Director 2019-06-05 CURRENT £53,303 cash, £445,259 equity
THE FORGE DIGBETH MANAGEMENT COMPANY LIMITED Active Director 2018-07-09 CURRENT
XPART LIMITED Active Director 2017-07-03 CURRENT £14,293 cash, £70,213 equity
CROCKETTS LANE MANAGEMENT LIMITED Active Director 2017-05-18 CURRENT
WAVENSMERE HOMES LIMITED Active Director 2017-04-25 CURRENT £23,588 cash, £-14,899 equity
FERNGATE LIMITED Active Director 2017-04-17 CURRENT £-3,286 equity
THE CONVENT MANAGEMENT COMPANY LIMITED Active Director 2016-08-04 until 2019-07-19 RESIGNED £2,910 equity
DINORWIC MARINA LIMITED Dissolved - no longer trading Director 2016-06-08 CURRENT £2 equity
WOOD & PICKETT MINI CENTRE LIMITED Active Director 2016-02-01 until 2018-11-22 RESIGNED £-193,629 equity
GJL PROPERTY DEVELOPERS LIMITED Active Director 2015-08-08 CURRENT £4,253 cash, £1,236,287 equity
CASTLE MARINAS TWO LIMITED Active Director 2014-04-09 CURRENT £1 equity
CASTLE MARINAS THREE LIMITED Active Director 2014-04-09 CURRENT £1 equity
BIRDHAM POOL LTD Active Director 2014-04-01 CURRENT £36,015 cash, £5,806,209 equity
BIRDHAM SHIPYARD LTD Active Director 2014-04-01 CURRENT
BUCKDEN MARINA LIMITED Active Director 2014-04-01 CURRENT £21,941 cash, £-899,048 equity
CLARENCE MARINA LIMITED Active Director 2014-04-01 CURRENT £32,520 cash, £4,155,291 equity
VENTNOR MARINA LIMITED Active Director 2014-04-01 CURRENT £43,694 cash, £-2,828,205 equity
WIGRAMS TURN MARINA LIMITED Active Director 2014-04-01 CURRENT £22,607 cash, £6,312,710 equity
KINGS BROMLEY MARINA LIMITED Active Director 2014-04-01 CURRENT £48,224 cash, £-1,048,624 equity
NOTTINGHAM CASTLE MARINA LIMITED Active Director 2014-04-01 CURRENT £26,839 cash, £2,125,836 equity
INVESTIN UNION STREET FREEHOLD LTD Dissolved - no longer trading Director 2013-03-14 CURRENT
INVESTIN UNION STREET SE1 LTD Liquidation Director 2013-03-14 CURRENT £705,398 cash
DEEBLE VENTURES LLP Active Llp Designated Member 2013-01-30 CURRENT
LEACY UK LIMITED Active Director 2011-04-22 until 2017-06-01 RESIGNED £95 cash, £1,087,507 equity
LEACY MG LIMITED Active Director 2011-04-22 until 2017-06-01 RESIGNED £16,531 cash, £919,781 equity
EXTRABLEND LIMITED Active Director 2009-11-17 CURRENT £-106,457 equity
SPRING RESIDENTIAL LIMITED Dissolved - no longer trading Director 2008-11-30 CURRENT
SPRING RESIDENTIAL LIMITED Dissolved - no longer trading Secretary 2008-11-30 CURRENT
AUTO-TXT LIMITED Dissolved - no longer trading Director 2007-11-30 until 2007-12-18 RESIGNED
CASTLE MARINAS LIMITED Active Director 2007-09-04 CURRENT £31,588 cash, £-7,968,722 equity
CASTLEMORE GROUP HOLDINGS LIMITED Active Director 2007-07-31 CURRENT £276 cash, £-8,490,011 equity
LSR TRUSTEE LIMITED Dissolved - no longer trading Director 2007-03-22 until 2014-10-30 RESIGNED
CASTLEMORE (TEMPLE QUAY 7) LIMITED Active Director 2007-03-22 CURRENT
EROICA MANAGEMENT SERVICES LIMITED Active Director 2007-01-15 until 2012-01-31 RESIGNED £2 equity
RDM GROUP LIMITED Active Director 2006-09-29 until 2007-12-20 RESIGNED £10,001 equity
CASTLEMORE (TEMPLE QUAY 6) LIMITED Dissolved - no longer trading Director 2006-08-08 CURRENT
WIGSTON INVESTMENTS LIMITED Dissolved - no longer trading or on registry Director 2006-07-24 CURRENT
SPRING (SUTTON COLDFIELD) LIMITED Dissolved - no longer trading Director 2006-07-11 CURRENT
CASTLEMORE (WEST BAR) LIMITED In Administration Director 2005-11-14 CURRENT
CASTLEPOINT GENERAL PARTNER LIMITED Active Director 2005-06-14 until 2006-06-01 RESIGNED
CASTLEPOINT NOMINEE LIMITED Active Director 2005-06-14 until 2006-06-01 RESIGNED
COMMATECH (HERTFORD) LIMITED Active Director 2005-02-22 CURRENT
CEDAR INVEST LIMITED Active Director 2005-02-03 CURRENT £-202,213 equity
THE LOCAL SHOPPING REIT PLC Active Director 2004-12-20 until 2014-10-16 RESIGNED
LIQUIDITY LIMITED Active Director 2004-10-01 until 2009-10-27 RESIGNED
CEDAR INVESTMENTS (PORTFOLIO) LIMITED Active Director 2004-03-26 CURRENT £3,646,570 equity
CASTLEPOINT GENERAL PARTNER LIMITED Active Director 2004-01-28 until 2005-06-14 RESIGNED
CASTLEPOINT NOMINEE LIMITED Active Director 2004-01-28 until 2005-06-14 RESIGNED
CASTLEMORE RANGER (3) LIMITED Liquidation Director 2003-10-24 CURRENT
CSOLS LIMITED Active Director 2003-02-27 until 2004-06-08 RESIGNED
ARDEN PARTNERS PLC Active Director 2003-01-13 until 2011-12-31 RESIGNED
WELLINGBOROUGH ENGINEERING LIMITED Dissolved - no longer trading or on registry Director 2002-10-02 CURRENT
CASTLEMORE (SLOUGH) LIMITED Active - Proposal to Strike off Director 2002-02-25 CURRENT £-1,163,809 cash, £-1,163,809 equity
DV4 PROPERTIES CASTLEPOINT NO.2 UK LIMITED Active Director 2001-09-28 until 2010-02-18 RESIGNED
CASTLEMORE (ROMFORD) LIMITED Active - Proposal to Strike off Director 2001-07-18 CURRENT
CASTLEMORE (TEMPLE QUAY 5) LIMITED Active - Proposal to Strike off Director 2001-05-15 CURRENT
CASTLEMORE (TEMPLE QUAY 4) LIMITED Dissolved - no longer trading Director 2000-06-13 CURRENT
CASTLEMORE (TEMPLE QUAY 2) LIMITED Dissolved - no longer trading Director 2000-03-17 CURRENT
CASTLEMORE (TEMPLE QUAY 3) LIMITED Active - Proposal to Strike off Director 2000-01-27 CURRENT £2 equity
CASTLEMORE (BECKTON) LIMITED Active Director 1999-06-11 CURRENT £-42,068 equity
ST JAMES' COURT (WOLLASTON) MANAGEMENT COMPANY LIMITED Active Director 1999-05-13 until 2001-01-22 RESIGNED £48 equity
LEGAL & GENERAL GRENFELL LIMITED Dissolved - no longer trading Director 1998-11-20 until 2011-06-24 RESIGNED
CASTLEMORE HOLDINGS LIMITED Active Director 1998-09-30 CURRENT £-17,889,409 equity
CEDAR INVESTMENTS (HOLDINGS) LIMITED Active Director 1998-09-24 CURRENT £598 equity
CEDAR INVESTMENTS (BOURNEMOUTH) LIMITED Active Director 1998-08-17 CURRENT £518,909 equity
CEDAR INVESTMENTS LIMITED Active Director 1998-05-05 CURRENT £-408,998 equity
CASTLEPOINT GENERAL PARTNER LIMITED Active Director 1997-06-25 until 2004-01-28 RESIGNED
CASTLEPOINT NOMINEE LIMITED Active Director 1997-06-25 until 2004-01-28 RESIGNED
CASTLEMORE (TEMPLE QUAY) LIMITED Active - Proposal to Strike off Director 1995-08-15 CURRENT £-3,402 cash, £-3,402 equity
ARNDALE COURT MANAGEMENT LIMITED Active Director 1994-09-26 until 1995-06-28 RESIGNED £5,000 equity
BRITTEN INVESTMENTS LIMITED In Administration Director RESIGNED
CASTLEMORE SECURITIES LIMITED Liquidation Director CURRENT

Companies Controlled

Company Active from Level of control
CASTLE MARINAS LIMITED 2016-04-06 Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
CASTLE MARINAS HOLDINGS LIMITED 2018-08-03 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors


Related People

Name Occupation Address No of Appointments
MALCOLM STEWART CARR Retired Luton, England 1
ANDREW IAN FISHER Retired Luton, England 1
MR MAURICE STANLEY CHARLES FISHER Chairman Berkhamsted 8
HARRY KOGETSIDIS Lecturer Luton, England 1
WILLIAM PETTIGREW Accountant Luton, England 1
MALCOLM POLTOCK Retired Luton, England 1
JEANETTE HELEN WALKER Police Officer Luton, England 1
JASON PAUL BAREHAM Engineer /Director Luton 1
ANTHONY YERSOLAV BOJKO Company Secretary Luton 2
EDWARD HARRY GILBERT CLARK Director Luton 1
ANN CONWAY Administrator Luton 1
AMIR DELIC Accountant Luton 1
ALBERT JOHN EDWARDS Director Luton 1
CHARLENE GILL Account Manager Luton 1
PER GRUBE-HANSEN Retail Manager Luton 1
ROSE MARY HALL Retired Luton 1
FREDERICK CHARLES ROWE Director Luton 1
REGINALD VENTHAM Director Luton 1
MR IZET JANI Director Luton, England 1

Nearby People

Name Occupation Address No of Appointments
MR GARY JOHN TAYLOR Director Halesowen, United Kingdom 19
STEPHEN TILLMAN Halesowen, England 1
MR STEPHEN TILLMAN Director Halesowen, United Kingdom 46
LAITH WAINES Director Halesowen, United Kingdom 25
MS CHERYL ROSS WHITTINGTON Personal Assistant Halesowen 7
MR JAGIT SINGH PUREWAL Company Director Halesowen, United Kingdom 9
MRS RAJVINDER PUREWAL Director Halesowen, United Kingdom 6
MRS DIANA LESLIE WHATELEY Director Halesowen, United Kingdom 16
MRS DIANA LESLIE WHATELEY Director Halesowen, United Kingdom 1
MR GIUSEPPE CREDALI Director Halesowen, United Kingdom 1