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Companies/04559313

Wadhwani Capital Limited

Private Limited Company · London

LiquidationUnited KingdomIncorporated 2002Private 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 · 1 ceased
Shares: over 75%, up to 100%

Notified 2019-01-09 · No cessation recorded

Source record 6843990
Show 1 ceased record
SW
Dr Suahil Baldev WadhwaniIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-01-09

Source record 10663438

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
MF
Mark FressonCurrent director
Appointed 2022-03-31 · 4 yrs · Finance Director
+8 others
LK
Laura KingCurrent secretary
Appointed 2019-10-11 · 6 yrs
+11 others
PD
Pradip DasaniCurrent director
Appointed 2005-03-17 · 21 yrs · Accountant
Show 8 historical appointments
MF
Mark FressonResigned secretary
Resigned 2019-01-09
AD
Andrew DysonResigned director
Resigned 2019-01-09 · 3 yrs · Ceo
JG
John Gee GrantResigned director
Resigned 2019-01-09 · 3 yrs · Asset Management, Sales And Marketing
BP
Bahram PesaranResigned director
Resigned 2016-12-28 · 2 yrs · Head Of Research
PD
Pradip DasaniResigned secretary
Resigned 2005-03-17 · 13 yrs · Accountant
MK
Michael KetleyResigned directorResigned secretary
Resigned 2002-10-10 · 2 yrs · Finance Director
SW
Sushil WadhwaniResigned director
Resigned 2002-10-10 · 14 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active