WHITE & CASE HOLDING LIMITED

Hellopages » City of London » City of London » EC2N 1DW

Company number 05143661
Status Active
Incorporation Date 2 June 2004
Company Type Private Limited Company
Address 5 OLD BROAD STREET, LONDON, EC2N 1DW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Termination of appointment of Julia Clare Walker as a director on 12 January 2017; Appointment of Mr Gavin William Mclean as a director on 12 January 2017; Termination of appointment of Julia Clare Walker as a secretary on 12 January 2017. The most likely internet sites of WHITE & CASE HOLDING LIMITED are www.whitecaseholding.co.uk, and www.white-case-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.White Case Holding Limited is a Private Limited Company. The company registration number is 05143661. White Case Holding Limited has been working since 02 June 2004. The present status of the company is Active. The registered address of White Case Holding Limited is 5 Old Broad Street London Ec2n 1dw. . MCLEAN, Gavin William is a Secretary of the company. BRETTLE, Oliver Harvey is a Director of the company. MCLEAN, Gavin William is a Director of the company. Secretary HAMMOND, Gregory James has been resigned. Secretary WALKER, Julia Clare has been resigned. Director HEYWOOD-WADDINGTON, Nicholas Roger has been resigned. Director STOPFORD, Henry Philip Terence has been resigned. Director WALKER, Julia Clare has been resigned. Director WALKER, Julia Clare has been resigned. Director WALL, Duane Dennis has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCLEAN, Gavin William
Appointed Date: 12 January 2017

Director
BRETTLE, Oliver Harvey
Appointed Date: 27 February 2009
56 years old

Director
MCLEAN, Gavin William
Appointed Date: 12 January 2017
60 years old

Resigned Directors

Secretary
HAMMOND, Gregory James
Resigned: 27 February 2009
Appointed Date: 02 June 2004

Secretary
WALKER, Julia Clare
Resigned: 12 January 2017
Appointed Date: 27 February 2009

Director
HEYWOOD-WADDINGTON, Nicholas Roger
Resigned: 01 January 2013
Appointed Date: 27 February 2009
70 years old

Director
STOPFORD, Henry Philip Terence
Resigned: 27 February 2009
Appointed Date: 02 June 2004
72 years old

Director
WALKER, Julia Clare
Resigned: 12 January 2017
Appointed Date: 15 April 2013
56 years old

Director
WALKER, Julia Clare
Resigned: 15 April 2013
Appointed Date: 06 November 2012
56 years old

Director
WALL, Duane Dennis
Resigned: 27 February 2009
Appointed Date: 02 June 2004
85 years old

WHITE & CASE HOLDING LIMITED Events

12 Jan 2017
Termination of appointment of Julia Clare Walker as a director on 12 January 2017
12 Jan 2017
Appointment of Mr Gavin William Mclean as a director on 12 January 2017
12 Jan 2017
Termination of appointment of Julia Clare Walker as a secretary on 12 January 2017
12 Jan 2017
Appointment of Mr Gavin William Mclean as a secretary on 12 January 2017
29 Nov 2016
Group of companies' accounts made up to 31 December 2015
...
... and 47 more events
03 May 2005
Registered office changed on 03/05/05 from: 7/11 moorgate london EC2R 6HH
07 Sep 2004
Statement of affairs
07 Sep 2004
Ad 23/07/04--------- £ si 7249@1=7249 £ ic 1/7250
08 Jul 2004
Accounting reference date shortened from 30/06/05 to 31/12/04
02 Jun 2004
Incorporation