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Companies/04066211

Wpd Wem Limited

Private Limited Company · Bristol

ActiveUnited KingdomIncorporated 2000Private 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
Wpd Wem Holdings 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 8498525

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 33 historical
JD
Jennifer DillonCurrent director
Appointed 2026-03-19
+10 others
KH
Katie HollisCurrent secretary
Appointed 2024-05-31 · 2 yrs
+66 others
DP
Darren PettiferCurrent director
Appointed 2023-12-15 · 2 yrs · Company Director
+22 others
Show 33 historical appointments
MC
Mark CoxResigned secretary
Resigned 2023-06-16
GH
Graham HalladayResigned director
Resigned 2022-10-14 · 3 yrs · Distribution Operations Director
AS
Alison SleightholmResigned director
Resigned 2021-06-14 · 2 yrs · Resources And External Affairs Director
AE
Andrew ElmoreResigned director
Resigned 2020-09-01 · Tax Director
WS
William SpenceResigned director
Resigned 2015-07-16 · 2 yrs · Chief Executive Officer
IW
Ian WilliamsResigned director
Resigned 2015-03-09 · 7 yrs · Resources And External Affairs Director
AT
Alexander TorokResigned director
Resigned 2014-08-15 · 6 yrs · Assistant Treasurer
SB
Stephen BreiningerResigned director
Resigned 2014-08-15 · 2 yrs · Accountant
PA
Philip AllenResigned director
Resigned 2013-09-01 · 1 yr · Resources & External Affairs Director
PS
Philip SwiftResigned director
Resigned 2013-07-01 · 4 yrs · Operations Director
MW
Mark WiltenResigned director
Resigned 2012-10-04 · 3 yrs · Vice President Finance & Treasurer
VS
Vincent SorgiResigned director
Resigned 2012-10-04 · 4 yrs · Vice President & Controller
PF
Paul FarrResigned director
Resigned 2011-07-14 · 3 yrs · Executive Vice President & Cfo
WS
William SpenceResigned director
Resigned 2011-07-14 · 1 yr · Executive Vice President & Coo
RK
Ricky KlingensmithResigned director
Resigned 2011-02-03 · 4 yrs · Vice President, Finance
RC
Russell ClellandResigned director
Resigned 2009-01-10 · 5 yrs · Assistant Treasurer
JS
Jerry Simmons JrResigned director
Resigned 2007-02-14 · 7 yrs · Vp And Controller
DH
David HarrisResigned director
Resigned 2004-04-01 · 9 yrs · Resources And External Affairs
PF
Paul FarrResigned director
Resigned 2004-01-23 · 3 yrs · Vice President
RB
Robert BurkeResigned director
Resigned 2002-09-06 · 6 yrs · Attorney
CE
Christopher EdwardsResigned director
Resigned 2002-05-27 · Lawyer
RP
Roger PetersenResigned director
Resigned 2001-12-21 · 2 yrs · Executive
TS
Timothy SeelausResigned director
Resigned 2001-06-01 · Executive
PC
Paul ChampagneResigned director
Resigned 2001-04-23 · Executive
BR
Barney RushResigned director
Resigned 2001-04-23 · Ceo Mirant Europe B V
RO
Richard OwenResigned director
Resigned 2001-04-23 · 1 yr · Vice President Business
MF
Maurice FletcherResigned director
Resigned 2001-04-23 · 2 yrs · Resouces And External Affairs
CH
Carson HarreldResigned director
Resigned 2000-12-19 · Chief Financial Officer
DK
Dale KleppingerResigned director
Resigned 2000-12-19 · 6 yrs · Treasurer
SJ
Sally JonesResigned secretary
Resigned 2000-12-19 · 22 yrs
RS
Robert SymonsResigned director
Resigned 2000-12-19 · 16 yrs · Chief Executive
DO
Daniel OosthuizenResigned director
Resigned 2000-12-19 · 17 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active