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Companies/09473977

Whitewood Gateway Central Gp Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Mf White Media City LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 121837478
His Majesty The King In Right Of AlbertaLegal Person
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 121839537

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 17 historical
CP
Christopher PerrottCurrent director
Appointed 2023-06-01 · 3 yrs · Alternate Director To Tatsu Imamura
+1 other
TI
Tatsu ImamuraCurrent director
Appointed 2021-04-01 · 5 yrs · Director
+25 others
YB
Yacine BouakaCurrent director
Appointed 2019-08-23 · 7 yrs · Company Director
+5 others
GA
Georgios AndrianopoulosCurrent director
Appointed 2019-08-01 · 7 yrs · Alternate Director To Mr Yacine Bouaka
+18 others
FM
Fiona MansfieldCurrent secretary
Appointed 2019-07-08 · 7 yrs
+14 others
CP
Clare PaganCurrent secretary
Appointed 2015-05-15 · 11 yrs
+40 others
Show 17 historical appointments
KP
Kamal PawaResigned director
Resigned 2022-06-01 · Alternate Director To Mr Tatsu Imamura
TN
Tomoo NakamuraResigned director
Resigned 2021-04-01 · 1 yr · Alternate Director To Mr Tatsu Imamura
KR
Kevin RosekeResigned director
Resigned 2019-08-01 · Alternate Director For Paris Andrianopou
HH
Hiroshi HisadaResigned director
Resigned 2019-04-01 · 1 yr · Company Director
EO
Eiichiro OnozawaResigned director
Resigned 2019-04-01 · 1 yr · Alternate To Hiroshi Hisada
AG
Adam GolebiowskiResigned director
Resigned 2016-06-07 · 3 yrs · Company Director
DC
David CampResigned director
Resigned 2015-06-03 · 3 yrs · Alernate Director For Simon Camp
TO
Toshihiko OmachiResigned director
Resigned 2015-05-15 · 3 yrs · Real Estate
MF
Michael FitzgeraldResigned director
Resigned 2015-05-15 · 1 yr · Real Estate
SC
Simon CampResigned director
Resigned 2015-05-15 · 3 yrs · Real Estate
TF
Takayuki FukuiResigned director
Resigned 2015-03-05 · Executive Manager
HY
Hideto YamadaResigned director
Resigned 2015-03-05 · Managing Director
MF
Makoto FukuiResigned director
Resigned 2015-03-05 · Executive Manager

Board profile

People with appointments
6
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active