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Companies/03424709

Wellington Investments Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 5635430

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
RT
Roger ThorntonCurrent director
Appointed 2024-10-14 · 1 yr · Chartered Surveyor
+36 others
SN
Stephane NahumCurrent director
Appointed 2018-09-25 · 7 yrs · Director
+297 others
Show 17 historical appointments
ES
Eileen SawyerResigned director
Resigned 2018-09-25 · 6 yrs · Accountant
PO
Patrick O DriscollResigned director
Resigned 2009-02-09 · 9 yrs · Accountant
MT
Malcolm TurnerResigned director
Resigned 2004-09-21 · 18 yrs · Company Director
AB
Anne BenjaminResigned secretary
Resigned 2004-09-21 · 14 yrs
PN
Patricia NorrisResigned director
Resigned 2004-08-31 · Company Secretary
MA
Matthew AllenResigned director
Resigned 2003-09-24 · Director
AM
Arvind MakadiaResigned secretary
Resigned 2003-08-01 · 1 yr
RM
Roger MyersResigned director
Resigned 1997-12-20 · 6 yrs · Company Director
BB
Brian BaldockResigned director
Resigned 1997-12-20 · 6 yrs · Company Director
MJ
Marc JonasResigned director
Resigned 1997-11-20 · 6 yrs · Corporate Financier
TT
Thomas TeichmanResigned director
Resigned 1997-10-29 · 6 yrs · Corporate Finance Director
JH
Justine HowardResigned directorResigned secretary
Resigned 1997-10-29 · Solicitor
GE
Gareth EdwardsResigned director
Resigned 1997-10-29 · Solicitor
WM
William McintoshResigned directorResigned secretary
Resigned 1997-10-29 · 6 yrs · Company Director
HO
Hugh OsmondResigned director
Resigned 1997-10-29 · 6 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active