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Companies/00567786

Otranto Limited

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) · Biggin Hill

ActiveUnited KingdomIncorporated 1956Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 4 ceased
WW
Wayne Louis WisbeyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 1186621
SW
Stuart WisbeyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 1186622
Show 4 ceased records
JE
Joanne EarlIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-05-01

Source record 120039
WW
Wayne Louis WisbeyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 121773
JE
Joanne EarlIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-12-08

Source record 1186739
JW
Jacqueline WisbeyIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-05-01

Source record 1186999

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
SW
Stuart WisbeyCurrent director
Appointed 2007-06-01 · 19 yrs · Company Director
WW
Wayne WisbeyCurrent director
Appointed 1990-06-30 · 36 yrs · Company Director
Show 6 historical appointments
JW
Jacqueline WisbeyResigned secretary
Resigned 2002-08-01 · 21 yrs
SW
Stuart WisbeyResigned director
Resigned 1998-03-01 · 3 yrs · Company Director
RW
Reginald WisbeyResigned director
Resigned 1990-06-30 · 22 yrs · Company Director
PM
Patricia MaidmentResigned directorResigned secretary
Resigned 1990-06-30 · 11 yrs · Company Secretary
JE
Joanne EarlResigned director
Resigned 1990-06-30 · 11 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active