White Horse Caravan Company Limited
Recreational vehicle parks, trailer parks and camping grounds · London
ActiveUnited KingdomIncorporated 1981Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 7 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-11-08 · No cessation recorded
Source record 1565708Show 7 ceased records
DN
Mr David Anthony NappIndividual
Significant influence or control
Notified 2019-10-30 · Ceased 2022-11-08
Source record 5630357CE
Ms Colleen Sheridan EdwardsIndividual
Significant influence or control
Notified 2019-10-30 · Ceased 2022-11-08
Source record 5542288MM
Mr Murray Jerome MccabeIndividual
Significant influence or control
Notified 2019-10-30 · Ceased 2022-11-08
Source record 5630356AM
Mr Andrew Graham MossIndividual
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 2019-06-18 · Ceased 2019-10-30
Source record 1756906NB
Mr Neil Winston Benson Obe FcaIndividual
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 2016-10-19 · Ceased 2019-10-30
Source record 1711518FH
Mr Frank Nicholas Fraser HaddockIndividual
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 2016-10-19 · Ceased 2019-10-30
Source record 1711519JH
Mrs Jacqueline Margaret HaddockIndividual
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 2016-10-19 · Ceased 2019-10-30
Source record 1711520People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 25 historicalShow 25 historical appointments
DD
Despina Don WauchopeResigned director
Resigned 2024-06-28 · Accountant
GW
Gordon WalkerResigned director
Resigned 2022-08-25 · Alternate Director
AS
Andrew SheerinResigned director
Resigned 2022-08-25 · Alternate Director
OV
Oliver Charles VinesResigned director
Resigned 2022-08-25 · Alternate Director
FB
Francisco Barbosa Varandas FernandesResigned director
Resigned 2020-06-03 · 3 yrs · Investment Management
GS
Geoffrey SmithResigned director
Resigned 2019-12-11 · 4 yrs · Manager
DN
David NappResigned director
Resigned 2019-10-30 · 4 yrs · Senior Manager
EL
Edward LedwithResigned director
Resigned 2019-10-30 · Manager
MS
Mark SeatonResigned director
Resigned 2019-10-30 · 4 yrs · Manager
CB
Charles BunnResigned director
Resigned 2008-03-05 · 11 yrs · Company Director
MC
Michael CavenResigned director
Resigned 2006-09-08 · 8 yrs · Operations Director
JB
Resigned 2005-07-20 · 14 yrs
DH
Daisy HoneybunnResigned director
Resigned 2005-02-09 · 14 yrs · Company Director
CB
Chloe BreenResigned director
Resigned 2005-02-09 · 14 yrs · Company Director
TI
Trevor ImpettResigned secretary
Resigned 1998-08-25 · 6 yrs
DK
David KeedyResigned director
Resigned 1995-03-20 · 8 yrs · Director
JC
John CharrettResigned secretary
Resigned 1992-10-21 · 5 yrs
MB
Martin BunnResigned director
Resigned 1991-10-31 · 6 yrs · Company Director
ES
Eric SearleResigned secretary
Resigned 1991-10-31
JB
John BunnResigned director
Resigned 1991-10-31 · 1 yr · Company Director
EB
Edward BunnResigned director
Resigned 1991-10-31 · 27 yrs · Company Director
LB
Lorna BunnResigned director
Resigned 1991-10-31 · 3 yrs · Company Director
EB
Elizabeth BunnResigned director
Resigned 1991-10-31 · 27 yrs · Company Director
DB
Douglas BunnResigned director
Resigned 1991-10-31 · 17 yrs · Barrister-At-Law
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active