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White, Raymond John
White, Raymond John
British company director born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, United Kingdom
White, Raymond John
British director born in November 1962Resident in United Kingdom
Registered addresses and corresponding companiesWhite, Raymond John
British futures trader born in November 1962Resident in United Kingdom
Registered addresses and corresponding companiesWhite, Raymond John
born in November 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Raymond John White
British born in November 1962Resident in United Kingdom
Registered addresses and corresponding companiesRaymond John White
British born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 11/12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, United Kingdom
- 1 30 Finsbury Square, LondonDissolved Corporate (45 parents)Officer
2012-07-06 ~ dissolvedIIF 7 - LLP Member → ME - 2 Gun Court Ground Floor, 70 Wapping Lane, LondonDissolved Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-31,621 GBP2015-10-31Officer 2006-05-30 ~ dissolvedIIF 6 - Director → ME
- 3 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)4,313 GBP2015-12-31Officer 2014-09-19 ~ dissolvedIIF 1 - Director → ME
- 4SPREAD TRADING FUTURES LIMITED - 2017-07-31 11/12 Hallmark Trading Centre Fourth Way, Wembley, United KingdomDissolved Corporate (1 parent)Officer 2016-07-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-07-12 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control → OE
- 5 Torphin, Wilderness Road, Chislehurst, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)-21,895 GBP2023-03-31Officer 2021-01-21 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-01-21 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 6 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)Officer 2009-11-26 ~ dissolvedIIF 8 - LLP Designated Member → ME
- 1 Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer 2009-04-29 ~ 2010-06-10IIF 5 - Director → ME
- 2 5 Sewell Road, Abbey Wood, London, United KingdomActive Corporate (1 parent)Officer 2024-04-09 ~ 2025-02-01IIF 3 - Director → MEPerson with significant control 2024-04-09 ~ 2025-02-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
