WHALE ROCK SECRETARIES LIMITED

Company summary

Company number: 02260552
Status: DISSOLVED
Incorporated / age: 20 May 198831 years
Registered office: 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 09:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom
Nature of business
Non-trading company
Previous company names
LAWGRAM SECRETARIES LIMITED
GLOWTRIPLE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LINK GROUP CORPORATE SECRETARY LIMITED ACTIVE	Secretary	03 Nov 2017				6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
MARSDEN, Christopher ACTIVE	Director	20 May 2019		United Kingdom	September 1978	6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
LINK GROUP CORPORATE DIRECTOR LIMITED ACTIVE	Director	03 Nov 2017				6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
HAIN, Jean Harradine RESIGNED	Secretary	24 Mar 1997	27 Aug 1998			76 Purley Downs Road, Sanderstead, Surrey, CR2 0RB
HAIN, Jean Harradine RESIGNED	Secretary		24 Mar 1997			76 Purley Downs Road, Sanderstead, Surrey, CR2 0RB
NOURI, Gina RESIGNED	Secretary	15 Jan 2001	31 Jan 2008			69 Thames Village, Hartington Road, London, W4 3UF
RICE, David Marcus John RESIGNED	Secretary	27 Aug 1998	18 Aug 2000			11 Shooters Hill Road, London, SE3 7AR
YATES, Dawn Helen RESIGNED	Secretary	18 Aug 2000	02 Feb 2005			29 Ockendon Road, Upminster, Essex, RM14 2DN
CAPITA GROUP SECRETARY LIMITED RESIGNED	Secretary	30 Aug 2012	03 Nov 2017			17, Rochester Row, London, SW1P 1QT, England
WHALE ROCK DIRECTORS LIMITED RESIGNED	Secretary	10 Mar 2008	30 Aug 2012			4th, Floor, 15 Basinghall Street, London, EC2V 5BR, England
WHALE ROCK DIRECTORS LIMITED RESIGNED	Nominee Secretary	31 Jan 2008	10 Mar 2008			4, More London Riverside, London, SE1 2AU
COOPER, Justin Ashley RESIGNED	Director	30 Aug 2012	06 Mar 2017	United Kingdom	April 1969	17, Rochester Row, London, SW1P 1QT, United Kingdom
CRYER, Charles Nicholas RESIGNED	Director	30 Aug 2012	22 Mar 2013	United Kingdom	February 1972	17, Rochester Row, London, SW1P 1QT, United Kingdom
FIELD, Robert David RESIGNED	Director	01 Mar 2001	10 Mar 2008		October 1954	The Firs 15 Bosman Drive, Windlesham, Surrey, GU20 6JN
FISH, Nigel Timothy RESIGNED	Director	30 Aug 2012	06 Mar 2017	United Kingdom	August 1967	17, Rochester Row, London, SW1P 1QT, United Kingdom
GONEN, Limor RESIGNED	Director	10 Mar 2008	30 Aug 2012	England	June 1974	4th Floor, 15 Basinghall Street, London, EC2V 5BR, England
LEWIS, Alan David RESIGNED	Director	10 Mar 2008	13 Jul 2016	England	March 1976	17, Rochester Row, London, SW1P 1QT, United Kingdom
MUIR, Stephen Menzies, Mr. RESIGNED	Director	10 Mar 2008	20 May 2019	England	May 1976	6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
OUIN, Charles Nigel RESIGNED	Director	01 Mar 2001	10 Mar 2008		April 1948	38 Ouseley Road, London, SW12 8EF
PICKERILL, Geoffrey Martin RESIGNED	Director	04 Mar 1994	31 Jan 2008	United Kingdom	September 1948	Pinehurst Huntsmans Lane, Wrotham Heath, Sevenoaks, Kent, TN15 7SS
RICHARDSON, Michael Norman RESIGNED	Director	16 Jul 1992	28 Apr 2000		February 1935	The Coach House, Midgham Park, Midgham, Berkshire, RG7 5UG
RILEY, Jonathan James Arthur RESIGNED	Director	28 Jun 1999	10 Mar 2008	England	June 1961	13 Princes Road, Wimbledon, London, SW19 8RQ
SIMON, Richard Francis Jocelyn RESIGNED	Director		31 Mar 1993	England	October 1947	92 Victoria Drive, London, SW19 6HQ
SMITH, Robert John RESIGNED	Director	31 Mar 1993	10 Mar 2008	England	January 1953	25 Greenway, Chesham, Buckinghamshire, HP5 2BX
SMYTH, Michael Anthony RESIGNED	Director		10 Mar 2008	England	April 1954	8 Regent Square, London, WC1H 8HZ
WARD, James RESIGNED	Director	10 Mar 2008	17 Apr 2015	United Kingdom	January 1973	17, Rochester Row, London, SW1P 1QT, United Kingdom
CAPITA CORPORATE DIRECTOR LIMITED RESIGNED	Director	30 Aug 2012	03 Nov 2017			17, Rochester Row, London, SW1P 1QT, United Kingdom

LINK GROUP CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 03 Nov 2017
Address: 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

MARSDEN, Christopher ACTIVE
Role: Director
Appointed on: 20 May 2019
Country of Residence: United Kingdom
Date of birth: September 1978
Address: 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

LINK GROUP CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 03 Nov 2017
Address: 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

HAIN, Jean Harradine RESIGNED
Role: Secretary
Appointed on: 24 Mar 1997
Resigned on: 27 Aug 1998
Address: 76 Purley Downs Road, Sanderstead, Surrey, CR2 0RB

HAIN, Jean Harradine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Mar 1997
Address: 76 Purley Downs Road, Sanderstead, Surrey, CR2 0RB

NOURI, Gina RESIGNED
Role: Secretary
Appointed on: 15 Jan 2001
Resigned on: 31 Jan 2008
Address: 69 Thames Village, Hartington Road, London, W4 3UF

RICE, David Marcus John RESIGNED
Role: Secretary
Appointed on: 27 Aug 1998
Resigned on: 18 Aug 2000
Address: 11 Shooters Hill Road, London, SE3 7AR

YATES, Dawn Helen RESIGNED
Role: Secretary
Appointed on: 18 Aug 2000
Resigned on: 02 Feb 2005
Address: 29 Ockendon Road, Upminster, Essex, RM14 2DN

CAPITA GROUP SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Aug 2012
Resigned on: 03 Nov 2017
Address: 17, Rochester Row, London, SW1P 1QT, England

WHALE ROCK DIRECTORS LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Mar 2008
Resigned on: 30 Aug 2012
Address: 4th, Floor, 15 Basinghall Street, London, EC2V 5BR, England

WHALE ROCK DIRECTORS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Jan 2008
Resigned on: 10 Mar 2008
Address: 4, More London Riverside, London, SE1 2AU

COOPER, Justin Ashley RESIGNED
Role: Director
Appointed on: 30 Aug 2012
Resigned on: 06 Mar 2017
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

CRYER, Charles Nicholas RESIGNED
Role: Director
Appointed on: 30 Aug 2012
Resigned on: 22 Mar 2013
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

FIELD, Robert David RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 10 Mar 2008
Date of birth: October 1954
Address: The Firs 15 Bosman Drive, Windlesham, Surrey, GU20 6JN

FISH, Nigel Timothy RESIGNED
Role: Director
Appointed on: 30 Aug 2012
Resigned on: 06 Mar 2017
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

GONEN, Limor RESIGNED
Role: Director
Appointed on: 10 Mar 2008
Resigned on: 30 Aug 2012
Country of Residence: England
Date of birth: June 1974
Address: 4th Floor, 15 Basinghall Street, London, EC2V 5BR, England

LEWIS, Alan David RESIGNED
Role: Director
Appointed on: 10 Mar 2008
Resigned on: 13 Jul 2016
Country of Residence: England
Date of birth: March 1976
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

MUIR, Stephen Menzies, Mr. RESIGNED
Role: Director
Appointed on: 10 Mar 2008
Resigned on: 20 May 2019
Country of Residence: England
Date of birth: May 1976
Address: 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

OUIN, Charles Nigel RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 10 Mar 2008
Date of birth: April 1948
Address: 38 Ouseley Road, London, SW12 8EF

PICKERILL, Geoffrey Martin RESIGNED
Role: Director
Appointed on: 04 Mar 1994
Resigned on: 31 Jan 2008
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Pinehurst Huntsmans Lane, Wrotham Heath, Sevenoaks, Kent, TN15 7SS

RICHARDSON, Michael Norman RESIGNED
Role: Director
Appointed on: 16 Jul 1992
Resigned on: 28 Apr 2000
Date of birth: February 1935
Address: The Coach House, Midgham Park, Midgham, Berkshire, RG7 5UG

RILEY, Jonathan James Arthur RESIGNED
Role: Director
Appointed on: 28 Jun 1999
Resigned on: 10 Mar 2008
Country of Residence: England
Date of birth: June 1961
Address: 13 Princes Road, Wimbledon, London, SW19 8RQ

SIMON, Richard Francis Jocelyn RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Country of Residence: England
Date of birth: October 1947
Address: 92 Victoria Drive, London, SW19 6HQ

SMITH, Robert John RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 10 Mar 2008
Country of Residence: England
Date of birth: January 1953
Address: 25 Greenway, Chesham, Buckinghamshire, HP5 2BX

SMYTH, Michael Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 2008
Country of Residence: England
Date of birth: April 1954
Address: 8 Regent Square, London, WC1H 8HZ

WARD, James RESIGNED
Role: Director
Appointed on: 10 Mar 2008
Resigned on: 17 Apr 2015
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

CAPITA CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 30 Aug 2012
Resigned on: 03 Nov 2017
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

Filing history

Timeline

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Charges

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Exemptions

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