Two Six Four Limited
Company profile · London
DissolvedUnited KingdomIncorporated 2002
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedRailway Pension Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-01-22 · No cessation recorded
Source record 117325899Show 2 ceased records
CW
Mr Christopher Keith WhiteleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-04-17 · Ceased 2024-01-22
Source record 113937447PW
Mr Peter James WhiteleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-04-17 · Ceased 2024-01-22
Source record 113937451People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalJM
John Alexander Charles MortonCurrent director
Appointed 2025-02-04 · 1 yr · Director
CorpRailpen Corporate Director LimitedCurrent director
Appointed 2024-01-19 · 2 yrs
Show 8 historical appointments
JC
John ChilmanResigned director
Resigned 2024-01-19 · 1 yr · Director
CW
Catherine WhiteleyResigned director
Resigned 2002-04-26 · 21 yrs · Company Director
PW
Peter WhiteleyResigned director
Resigned 2002-04-26 · 21 yrs · Company Director
CorpSevernside Secretarial LimitedResigned secretary
Resigned 2002-04-17
CorpSevernside Nominees LimitedResigned director
Resigned 2002-04-17
VW
Vida WhiteleyResigned director
Resigned 2002-04-17 · 21 yrs · Company Director
CW
Resigned 2002-04-17 · 21 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active