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Director16 current appointments

Mr Andrew Rigg Whitehead

British, born 1963

Current appointments

16

Resigned appointments

—

Closed appointments

1

Addresses and full details for Mr Andrew Rigg Whitehead

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Companies

Company namePhilsec Limited
Company statusActive
Appointment typeDirector
Appointment statusCurrent
Appointment date30 April 1992 (1 year, 7 months after company formation)
Appointment duration34 years, 6 months
Assigned occupationSolicitor
Addresses
Correspondence address
West Midlands Sign up free to see the full address
Registered company address
1 Colmore Square
Birmingham
West Midlands
B4 6AA
Company nameMeaujo Incorporations Limited
Company statusActive
Appointment typeDirector
Appointment statusCurrent
Appointment date30 April 1992 (1 year, 7 months after company formation)
Appointment duration34 years, 6 months
Assigned occupationSolicitor
Addresses
Correspondence address
West Midlands Sign up free to see the full address
Registered company address
No 1 Colmore Square
Birmingham
West Midlands
B4 6AA
Company nameShakespeares Legal Directors Limited
Company statusActive
Appointment typeDirector
Appointment statusCurrent
Appointment date31 August 2024 (39 years, 11 months after company formation)
Appointment duration2 years, 2 months
Assigned occupationSolicitor
Addresses
Correspondence address
London Sign up free to see the full address
Registered company address
C/O Ampa Holdings Llp Level 19, The Shard
32 London Bridge Street
London
SE1 9SG
Company nameBerryman Shacklock Limited
Company statusActive
Appointment typeDirector
Appointment statusCurrent
Appointment date31 August 2024 (28 years, 1 month after company formation)
Appointment duration2 years, 2 months
Assigned occupationSolicitor
Addresses
Correspondence address
London Sign up free to see the full address
Registered company address
C/O Ampa Holdings Llp Level 19, The Shard
32 London Bridge Street
London
SE1 9SG
Company nameMartineau Johnson Properties Limited
Company statusActive
Appointment typeDirector
Appointment statusCurrent
Appointment date01 May 2025 (23 years, 1 month after company formation)
Appointment duration1 year, 6 months
Assigned occupationSolicitor
Addresses
Correspondence address
West Midlands Sign up free to see the full address
Registered company address
1 Colmore Square
Birmingham
West Midlands
B4 6AA
Company nameColmore Square Trustees Limited
Company statusActive
Appointment typeDirector
Appointment statusCurrent
Appointment date01 May 2025 (22 years, 10 months after company formation)
Appointment duration1 year, 6 months
Assigned occupationSolicitor
Addresses
Correspondence address
West Midlands Sign up free to see the full address
Registered company address
1 Colmore Square
Birmingham
West Midlands
B4 6AA
Company nameSGH Trustee Services Limited
Company statusActive
Appointment typeDirector
Appointment statusCurrent
Appointment date15 May 2025 (23 years, 11 months after company formation)
Appointment duration1 year, 6 months
Assigned occupationSolicitor
Addresses
Correspondence address
London Sign up free to see the full address
Registered company address
C/O Ampa Holdings Llp Level 19, The Shard
32 London Bridge Street
London
SE1 9SG
Company nameSGH Trustees Limited
Company statusActive
Appointment typeDirector
Appointment statusCurrent
Appointment date15 May 2025 (19 years, 8 months after company formation)
Appointment duration1 year, 6 months
Assigned occupationSolicitor
Addresses
Correspondence address
London Sign up free to see the full address
Registered company address
C/O Ampa Holdings Llp Level 19, The Shard
32 London Bridge Street
London
SE1 9SG
Company nameSGH Company Secretaries Limited
Company statusActive
Appointment typeDirector
Appointment statusCurrent
Appointment date15 May 2025 (19 years, 10 months after company formation)
Appointment duration1 year, 6 months
Assigned occupationSolicitor
Addresses
Correspondence address
London Sign up free to see the full address
Registered company address
C/O Ampa Holdings Llp Level 19, The Shard
32 London Bridge Street
London
SE1 9SG
Company nameMartineau Secretaries Limited
Company statusActive
Appointment typeDirector
Appointment statusCurrent
Appointment date15 May 2025 (23 years, 10 months after company formation)
Appointment duration1 year, 6 months
Assigned occupationSolicitor
Addresses
Correspondence address
West Midlands Sign up free to see the full address
Registered company address
1 Colmore Square
Birmingham
West Midlands
B4 6AA
Company nameGregg Latchams Holding Company Limited
Company statusActive
Appointment typeDirector
Appointment statusCurrent
Appointment date31 May 2025 (17 years after company formation)
Appointment duration1 year, 5 months
Assigned occupationSolicitor
Addresses
Correspondence address
Birmingham Sign up free to see the full address
Registered company address
No 1
Colmore Square
Birmingham
B4 6AA
Company nameCyber Security Strategies Limited
Company statusActive
Appointment typeDirector
Appointment statusCurrent
Appointment date31 May 2025 (7 years, 6 months after company formation)
Appointment duration1 year, 5 months
Assigned occupationSolicitor
Addresses
Correspondence address
Birmingham Sign up free to see the full address
Registered company address
No 1
Colmore Square
Birmingham
B4 6AA
Company nameGregg Latchams Limited
Company statusActive
Appointment typeDirector
Appointment statusCurrent
Appointment date31 May 2025 (16 years after company formation)
Appointment duration1 year, 5 months
Assigned occupationSolicitor
Addresses
Correspondence address
Birmingham Sign up free to see the full address
Registered company address
No 1 Colmore Square
Birmingham
B4 6AA
Company nameAMPA Enterprises Limited
Company statusActive
Appointment typeDirector
Appointment statusCurrent
Appointment date31 May 2025 (4 years, 2 months after company formation)
Appointment duration1 year, 5 months
Assigned occupationSolicitor
Addresses
Correspondence address
Birmingham Sign up free to see the full address
Registered company address
No 1 Colmore Square
Birmingham
B4 6AA
Company nameAMPA Ventures Limited
Company statusActive
Appointment typeDirector
Appointment statusCurrent
Appointment date31 May 2025 (4 years, 2 months after company formation)
Appointment duration1 year, 5 months
Assigned occupationSolicitor
Addresses
Correspondence address
London Sign up free to see the full address
Registered company address
C/O Ampa Holdings Llp Level 19, The Shard
32 London Bridge Street
London
SE1 9SG
Company nameMarrons Planning Limited
Company statusActive - Proposal to Strike off
Appointment typeDirector
Appointment statusCurrent
Appointment date31 August 2024 (11 years, 1 month after company formation)
Appointment duration2 years, 2 months
Assigned occupationSolicitor
Addresses
Correspondence address
Birmingham Sign up free to see the full address
Registered company address
No 1 Colmore Square
Birmingham
B4 6AA
Company nameIntegrated Ccs Services Limited
Company statusDissolved 2015
Appointment typeDirector
Appointment statusClosed
Appointment date16 February 2015 (4 years, 6 months after company formation)
Appointment duration5 months, 2 weeks (Closed 04 August 2015)
Assigned occupationSolicitor
Addresses
Correspondence address
Warwick Sign up free to see the full address
Registered company address
No 1 Colmore Square
Birmingham
B4 6AA

Appointment timeline

  1. Philsec Limited

    DirectorCurrent

    30 Apr 1992 to Present

    34 years, 6 months, 12 days

  2. Meaujo Incorporations Limited

    DirectorCurrent

    30 Apr 1992 to Present

    34 years, 6 months, 12 days

  3. Integrated Ccs Services Limited

    DirectorClosed

    16 Feb 2015 to 4 Aug 2015

    5 months, 19 days

  4. Shakespeares Legal Directors Limited

    DirectorCurrent

    31 Aug 2024 to Present

    2 years, 2 months, 11 days

  5. Berryman Shacklock Limited

    DirectorCurrent

    31 Aug 2024 to Present

    2 years, 2 months, 11 days

  6. Marrons Planning Limited

    DirectorCurrent

    31 Aug 2024 to Present

    2 years, 2 months, 11 days

  7. Martineau Johnson Properties Limited

    DirectorCurrent

    1 May 2025 to Present

    1 year, 6 months, 10 days

  8. Colmore Square Trustees Limited

    DirectorCurrent

    1 May 2025 to Present

    1 year, 6 months, 10 days

  9. SGH Trustee Services Limited

    DirectorCurrent

    15 May 2025 to Present

    1 year, 5 months, 27 days

  10. SGH Trustees Limited

    DirectorCurrent

    15 May 2025 to Present

    1 year, 5 months, 27 days

  11. SGH Company Secretaries Limited

    DirectorCurrent

    15 May 2025 to Present

    1 year, 5 months, 27 days

  12. Martineau Secretaries Limited

    DirectorCurrent

    15 May 2025 to Present

    1 year, 5 months, 27 days

  13. Gregg Latchams Holding Company Limited

    DirectorCurrent

    31 May 2025 to Present

    1 year, 5 months, 11 days

  14. Cyber Security Strategies Limited

    DirectorCurrent

    31 May 2025 to Present

    1 year, 5 months, 11 days

  15. Gregg Latchams Limited

    DirectorCurrent

    31 May 2025 to Present

    1 year, 5 months, 11 days

  16. AMPA Enterprises Limited

    DirectorCurrent

    31 May 2025 to Present

    1 year, 5 months, 11 days

  17. AMPA Ventures Limited

    DirectorCurrent

    31 May 2025 to Present

    1 year, 5 months, 11 days

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