Whitehall Residences Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 4 ceasedAB
Mr. Andrew Brian ByersIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors
Notified 2025-10-08 · No cessation recorded
Source record 139222969SG
Mrs Sandra Agnes GeorgesonIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors
Notified 2017-09-14 · No cessation recorded
Source record 147711797Show 4 ceased records
SH
Saad Tayeb HasanIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2021-09-29 · Ceased 2023-05-23
Source record 148035386Obrascon Huarte Lain SaCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-03-20 · Ceased 2021-06-24
Source record 144326893Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-09-14 · Ceased 2018-03-20
Source record 148034008Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-05 · Ceased 2017-09-14
Source record 138031747People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalJK
Jibin KuruvilaCurrent secretary
Appointed 2025-09-03 · 1 yr
VN
Vivek NandaCurrent director
Appointed 2025-07-31 · 1 yr · Service
Show 9 historical appointments
JF
Javier Fernandez CasadoResigned director
Resigned 2021-03-11 · Director
EB
Enrique BenjumeaResigned director
Resigned 2020-01-23 · 1 yr · Chief Operating Officer
MV
Miguel Vera CabreroResigned director
Resigned 2018-12-11 · 1 yr · Administrative Staff
FL
Frank LazzaroResigned director
Resigned 2018-01-24 · Chief Financial Officer
AC
Adosh ChatrathResigned secretary
Resigned 2017-07-10 · 6 yrs
FM
Francisco Melia FullanaResigned director
Resigned 2017-06-05 · 1 yr · Director
JR
Javier Rodriguez PrietoResigned director
Resigned 2017-06-05 · 4 yrs · Director
CW
Clive WestonResigned director
Resigned 2017-06-05 · Co Secretary
UN
Ukkarath NairResigned director
Resigned 2017-06-05 · Business Executive
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active