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Companies/08738060

Wellesley Security Trustees Limited

Company profile · London

DissolvedUnited KingdomIncorporated 2013
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 5 ceased
DG
Mr David Alexander GilmourIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2020-01-24 · No cessation recorded

Source record 12232105
AL
Mr Andrew James Le PoidevinIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2018-07-02 · No cessation recorded

Source record 4669627
LN
Mr Lorenzo NaldiniIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-05-15 · No cessation recorded

Source record 14532059
AF
Mr Anthony Julian FaneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 1453453
Show 5 ceased records
CJ
Mr Casey Paul JonkemansIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2018-05-04 · Ceased 2020-01-24

Source record 11182805
RH
Mr Rhona Mary HumphreysIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2018-05-04 · Ceased 2019-10-27

Source record 3999964
GB
Mr Gregory William BrownIndividual
Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-05-04

Source record 14385955
NB
Mr Nigel Charles BoltIndividual
Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-05-04

Source record 14386144
SD
Mr Stuart David DivallIndividual
Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-05-04

Source record 1457494

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 10 historical
AT
Andrew TurnbullCurrent director
Appointed 2018-04-27 · 8 yrs · Director
+24 others
Show 10 historical appointments
DP
Dagmar PetersenResigned director
Resigned 2017-06-12 · 2 yrs · Lawyer
AL
Alasdair LenmanResigned director
Resigned 2016-06-23 · Director
SB
Stephen BellResigned director
Resigned 2016-06-23 · 1 yr · Director
PC
Paul CopsonResigned director
Resigned 2015-03-31 · Finance Director
AT
Andrew TurnbullResigned director
Resigned 2014-04-08 · 2 yrs · Director
LN
Lorenzo NaldiniResigned director
Resigned 2014-04-08 · 1 yr · Director
GT
Garret The Earl Of CowleyResigned director
Resigned 2014-04-08 · 2 yrs · Director
PC
Paul CraggResigned director
Resigned 2014-04-08 · 1 yr · Director
MG
Malcolm GrumbridgeResigned secretary
Resigned 2013-10-18
MG
Malcolm GrumbridgeResigned director
Resigned 2013-10-18 · Solicitor

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active