Waa Chosen Limited
Business and domestic software development · West Midlands
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWaa Group LimitedCorporate
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 11808988Show 1 ceased record
AW
Mr Andrew Martin WilsonIndividual
Significant influence or control
Notified 2016-12-01 · Ceased 2025-04-01
Source record 10848661People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalJL
Jacqueline LennonCurrent director
Appointed 2000-11-06 · 25 yrs · Director
Show 16 historical appointments
JK
John KnightResigned secretary
Resigned 2015-10-18 · 3 yrs
HB
Helen BrownResigned secretary
Resigned 2010-08-31 · 5 yrs
MW
Resigned 2008-06-02 · 2 yrs · Financial Director
AW
Andrew WilsonResigned secretary
Resigned 2006-08-15
MT
Michael ThomasResigned director
Resigned 2005-04-19 · 2 yrs · Director
RD
Robin DudfieldResigned secretary
Resigned 2005-04-15 · 1 yr
AA
Andrew AdamantosResigned secretary
Resigned 2004-10-25 · Accountant
JA
Jeryl AndrewResigned director
Resigned 2002-11-21 · 1 yr · Investment Director
HB
Henry BecketResigned director
Resigned 2001-08-01 · 8 yrs · Advertising Consultant
CH
Christopher HughesResigned director
Resigned 2000-06-16 · 5 yrs · Creative Director
RS
Richard StocktonResigned secretary
Resigned 1999-06-01 · 5 yrs
JB
John BarnesResigned director
Resigned 1997-12-23 · 5 yrs · Management Consultant
PD
Peter DaviesResigned director
Resigned 1997-12-23 · 4 yrs · Fund Manager
CT
Christopher TalbotResigned secretary
Resigned 1997-12-03 · 1 yr
DA
David AppsResigned director
Resigned 1997-12-03 · 2 yrs · Development Dir
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active