Wilmington Holdings No.1 Limited
Private Limited Company · Birmingham
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 ceasedWilmington PlcCorporate
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 11421125People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 historical appointments
ST
Saira TahirResigned secretary
Resigned 2019-05-17 · 3 yrs
MM
Martin MorganResigned director
Resigned 2019-04-12 · Company Director
RA
Richard AmosResigned director
Resigned 2018-03-29 · 2 yrs · Company Director
DB
Daniel BartonResigned secretary
Resigned 2014-10-10 · 4 yrs
LW
Linda WakeResigned director
Resigned 2014-07-31 · 1 yr · Director
PR
Pedro RosResigned director
Resigned 2014-07-31 · 4 yrs · Company Director
AT
Ajay TanejaResigned secretary
Resigned 2013-11-05
RC
Richard CocktonResigned secretary
Resigned 2012-11-29
AF
Anthony FoyeResigned director
Resigned 2012-11-29 · 5 yrs · Company Director
NS
Neil SmithResigned director
Resigned 2012-11-29 · 2 yrs · Director
CB
Charles BradyResigned director
Resigned 2012-11-29 · 1 yr · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active