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Companies/03523583

Whyte International Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
NM
Ms Niharika MittraIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-02 · No cessation recorded

Source record 94937913
Show 4 ceased records
AM
Mr Ashok MittraIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-14 · Ceased 2019-10-02

Source record 94301047
NM
Ms Niharika MittraIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-20 · Ceased 2018-09-14

Source record 92533727
AM
Mr Ashok MittraIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-02-20

Source record 91768793
BR
Mr Bhagwant Singh RattanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-02-20

Source record 99715690

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
NM
Niharika MittraCurrent director
Appointed 2017-11-28 · 8 yrs · Director
+1 other
AM
Ashok MittraCurrent director
Appointed 2001-09-03 · 25 yrs · Chief Executive Officer
+1 other
Show 9 historical appointments
CorpElemental Company Secretary LimitedResigned secretary
Resigned 2017-11-27 · 2 yrs
RR
Rajan RattanResigned director
Resigned 2011-11-15 · Accountant
BR
Bhagwant RattanResigned directorResigned secretary
Resigned 2001-09-04 · 16 yrs · Accountant
AS
Anil SharmaResigned director
Resigned 2001-09-03 · 4 yrs · Director
MW
Melvyn WhyteResigned director
Resigned 2001-09-03 · 16 yrs · Chemist
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1998-03-09
CorpHallmark Registrars LimitedResigned director
Resigned 1998-03-09
AW
Andrea WhyteResigned director
Resigned 1998-03-09 · 4 yrs · Bio Chemist

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active