Whittan Overseas Limited
Manufacture of other fabricated metal products n.e.c. · Telford
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWhittan Intermediate LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-25 · No cessation recorded
Source record 6696572Show 1 ceased record
Whittan Storage Systems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-03-25
Source record 14429161People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalShow 17 historical appointments
RE
Robert EllisResigned director
Resigned 2017-10-02 · 5 yrs · Management Consultant
GS
Gerard SmallResigned director
Resigned 2017-10-02 · 2 yrs · Director
JT
Jonathan TemplemanResigned director
Resigned 2017-10-02 · 8 yrs · Non-Executive Chairman
AB
Resigned 2016-02-12 · 1 yr
IS
Ian SmithResigned director
Resigned 2016-02-12 · 1 yr · Director
JN
Resigned 2007-01-30 · 9 yrs · Finance Director
MI
Marko IvanovicResigned director
Resigned 2006-02-08 · 4 yrs · Company Director
AB
Andrew ButlerResigned director
Resigned 2006-02-08 · 10 yrs · Company Director
GL
Gonzalo LibanoResigned director
Resigned 2002-12-17 · 3 yrs · Director
MP
Resigned 2002-12-17 · 4 yrs · Director
MB
Melvyn BaileyResigned director
Resigned 2002-07-02 · 3 yrs · Director
JW
Resigned 2002-05-17 · 3 yrs · Director
JH
John HudsonResigned director
Resigned 2002-05-17 · 3 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active