The Wolseley Restaurant Property Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 4639698People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 8 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2023-12-20 · 2 yrs
Show 8 historical appointments
BB
Baton BerishaResigned director
Resigned 2022-09-05 · 2 yrs · Chief Executive Officer
JW
Jason WischhoffResigned director
Resigned 2022-04-01 · Managing Director
SC
Stephen ChojnackiResigned director
Resigned 2022-04-01 · 4 yrs · Lawyer/Businessman
ZF
Zuleika FennellResigned director
Resigned 2018-02-21 · 4 yrs · Director
EH
Elizabeth HoggResigned director
Resigned 2016-05-03 · 1 yr · Cfo
RB
Robin BlackResigned director
Resigned 2016-01-04 · Chartered Acccountant
SD
Simon DrysdaleResigned director
Resigned 2012-09-03 · 3 yrs · Director
JK
Jeremy KingResigned director
Resigned 2012-04-16 · 10 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active