Charles Anthony WHITTLE - OFFICER REPORT



Age: 67 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Director
06 Sep 2017 MCCAFFERTY PARTNERS LIMITED (10948103) Active
Resigned? Director/
Director
03 Aug 2017 ENSCO 1244 LIMITED (10814334) Active
Resigned? Director/
Director
01 Aug 2017 CAW INVESTMENTS LIMITED (10892796) Active
Resigned Director/
Director
13 Jul 2017 31 Aug 2021 AVIGNON PROPERTY MANAGEMENT LIMITED (10864921) Active
Active Director/
Director
23 Dec 2016 RESEARCH AETHER LIMITED (10538941) Active
Resigned? Director/
Director
21 Jun 2016 PROSPI SPV 20 LIMITED (10242548) Active
Resigned? Director/
Director
10 Jun 2016 PROSPI SPV 13 LIMITED (10225858) Active
Resigned? Director/
Director
10 Jun 2016 PROSPI SPV 19 LIMITED (10226164) Active
Resigned? Director/
Director
10 Jun 2016 PROSPI SPV 17 LIMITED (10225984) Active
Resigned? Director/
Director
10 Jun 2016 PROSPI SPV 12 LIMITED (10226007) Active
Resigned? Director/
Director
10 Jun 2016 PROSPI SPV 14 LIMITED (10225862) Active
Resigned? Director/
Director
10 Jun 2016 PROSPI SPV 16 LIMITED (10225897) Active
Resigned? Director/
Director
10 Jun 2016 PROSPI SPV 15 LIMITED (10226118) Active
Resigned? Director/
Director
10 Jun 2016 PROSPI SPV 18 LIMITED (10226244) Active
Resigned? Director/
Director
09 Jun 2016 PROSPI SPV 11 LIMITED (10223965) Active
Resigned? Director/
Director
01 Jun 2016 PROSPI SPV 10 LIMITED (10208570) Active
Resigned Director/
Director
19 Apr 2016 14 Mar 2019 FINTECH FINANCE LIMITED (10133512) Active - Proposal to Strike off
0%
Resigned? Director/
Director
09 Mar 2016 PB SPV 10 LIMITED (09923047) Dissolved
20 Dec 2016
31%
Resigned? Director/
Director
09 Mar 2016 PROSPI NOMINEE LIMITED (09921715) Active
Resigned? Director/
Director
09 Mar 2016 PROSPI LIMITED (09916766) Active
Active Director/
Director
08 Feb 2016 MCCAFFERTY ASSET MANAGEMENT HOLDING LTD (09992240) Active
Active Director/
Director
05 Nov 2015 MCCAFFERTY CAPITAL PARTNERS LIMITED (09858330) Active
Resigned? Director/
Ceo
29 Oct 2014 ENSCO 1100 LIMITED (09285960) Active
Resigned Director/
Ceo
05 Nov 2013 10 Oct 2017 ACCELERATE LEARNING CENTRES HOLDINGS LIMITED (08761028) Active
Resigned? Director/
Director
04 Jul 2013 ACCELERATE LEARNING LIMITED (08596702) Active
Resigned? Director/
Company Director
16 Apr 2013 ACCELERATE LEARNING CENTRES LIMITED (08269033) Dissolved
08 Mar 2016
100%
Resigned? Director/
Company Director
18 Feb 2013 IBUYANY LIMITED (07348271) Dissolved
07 Apr 2015
85%
Resigned Director/
Director
12 Apr 2011 13 Mar 2019 PEPPERBERRY DAY NURSERIES LTD (07600976) Active
Resigned Director/
Director
28 Jan 2011 13 Mar 2019 AUCKLAND COLLEGE LTD (07139033) Active
Resigned Director/
Director
15 Sep 2010 23 Mar 2017 LPC LAKESIDE LIMITED (06930005) Liquidation
0%
Resigned Director/
Director
15 Sep 2010 09 May 2014 LPC FRESH PARKS LIMITED (06930078) Active
Resigned? Director/
Director
27 Aug 2010 PAMELA NORTHCOTT CANCER GAP TRUST (07359763) Dissolved
08 Aug 2017
100%
Resigned? Director/
Director
16 Feb 2009 MCCAFFERTY ASSET MANAGEMENT FIRST (LP) LIMITED (06775583) Dissolved
19 Jul 2011
97%
Resigned? Director/
Director
16 Feb 2009 MCCAFFERTY ASSET MANAGEMENT FIRST (GP) LIMITED (06775580) Dissolved
09 Aug 2011
99%
Active Director/
Director
23 Jan 2009 MCCAFFERTY ASSET MANAGEMENT LIMITED (06670108) Active
Resigned? Director/
Consultant
17 Oct 2005 CAW CONSULTANCY LIMITED (05594050) Active
Resigned Director/
Director
21 Jul 2005 01 Mar 2007 NW INVESTMENTS LIMITED (04387258) Dissolved
25 Oct 2011
0%
Resigned Secretary/
13 Jan 2004 24 Jun 2014 WYKE DEVELOPMENTS LIMITED (04904474) Dissolved
15 Dec 2015
41%
Resigned Director/
Director
13 Jan 2004 24 Jun 2014 WYKE DEVELOPMENTS LIMITED (04904474) Dissolved
15 Dec 2015
41%
Resigned Secretary/
27 Mar 2002 02 Aug 2010 TOKENSPIRE CONSTRUCTION LIMITED (03725442) Active
Resigned Director/
Director
03 Mar 1999 19 Jun 2009 TOKENSPIRE CONSTRUCTION LIMITED (03725442) Active
Resigned? Director/
Company Director
STAMFORD LAND (HOCKLEY) LIMITED (02408405) Dissolved
05 Apr 2016
100%
Resigned Director/
Director
23 Aug 1992 JELLICOE AND BEATTY HOUSE MANAGEMENT COMPANY LIMITED (01821780) Active
Number of active appointments: 5
Number resignations: 38
Average tenure of active positions: 9.1 years
Average tenure of resigned positions: 6.0 years
Dissolution Rate: 27.9%
Average Dissolution Attribution: 16.1%



CO-DIRECTORS

Name
FINTECH FINANCE LIMITED -Active - Proposal to Strike off
IBUYANY LIMITED -Dissolved
 
Douglas Reginald BURTON-CANTLEY
Darragh COMER
Kenneth Lawrence WHITTLE
Michel SNOEK
LPC SECRETARIES LTD
Gillian AKARAONYE
Gillian AKARAONYE
Simon Richard ASHDOWN
Allison Jane DRINKALL
Deborah PLATT
Alexander Caleb ROWSON
Patrick FLATON
Michael James WARD
Faisal INAM
Diana Angela EGGLETON
Raymond PLATTEN
Robin William CLARKE
Daniel WEARING
Michele Maria JANNER
Jeffrey Nigel COTTERILL
Gary HALL
Michele Tamatha HIRONS-WOOD
Niel Andrew FRASER
Jamie Stephen WILSON
Simon Richard ASHDOWN
GW INCORPORATIONS LIMITED
Peter Mark Evans HALLIWELL
David Philip AKROYD
Michael Anthony SCOTT
Sharon REVELL
Amanda Jayne CULLUM
Daniel WEARING
Josephine MARTIN
Lynne GARTON
Martha HANSON
Susan FURNISS
Ian Dennis LAMPING
Andrew Philip George EDWARDS
Anthony Chukuemeka AKARAONYE
Benjamin Giles PATMORE
John Peter MATTHEWS
Elaine MYERS
Elaine MYERS
Anthony AKARAONYA
Sarah Anne RHODES
Thomas Samuel HILL
Halliwells Directors Limited
Halliwells Directors Limited
Kenneth John HUTCHINGS
Mark HALLIWELL
Mark HALLIWELL
Halliwells Directors Limited
Tahar Ahmed MHEDBI
Phillip William MARSHAM
Mohammed Nozmul ISLAM
Pauline Frances FAIRBANK
Sean Joseph MCALLISTER
COMPANY DIRECTORS LIMITED
TEMPLE SECRETARIES LIMITED
David CLIPSON
Pervaiz NAVIEDE
John Stuart CAMPBELL
Jonathan Adrian SMITH
Carl OWEN
Keith Derek MARSHALL
John FIRTH
Katie Ellen MILNE
Matthew MONEY
Richard MOORE
Mark Edward ARCHER
Helen Louise LUNN
Justine Penrose NAVIEDE
Warren James, Lord Lieutenant SMITH
Adam PHILLIPS
Craig John ELLIS
Carl Anthony ELLIS
HALLIWELLS DIRECTORS LIMITED
HALLIWELLS SECRETARIES LIMITED
Peter REILLY
Juliette Christine PHELAN
John Patrick HOBSON
Lesley DRAPER
ASHCROFT CAMERON NOMINEES LIMITED
Paul William THEAKSTON
ASHCROFT CAMERON SECRETARIES LIMITED
Kevin Anthony ELLIS
Karen Louise YOUNG
Ricahrd ANGUS
Rachel HARRISON
Michael SYKES
Allan John GILL
Claire Louise ALDEN
Marjorie ARP
Gary STEWART
Joseph SEERY
Christopher Ian VAYRO
Amanda Jane AKRILL
David MARTIN
Charles Anthony WHITTLE
Michael Kevin Alfred HUGHES
Philip Robert AKRILL


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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