Gwi UK Acquisition Company Limited
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedGwi Western Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-04-19 · No cessation recorded
Source record 13290820Show 1 ceased record
Gwi Uk Holding 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 2024-04-19
Source record 6784565People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalShow 17 historical appointments
AS
Andrew SpencerResigned director
Resigned 2024-08-28 · 1 yr · Chief Financial Officer
TS
Timothy ShovellerResigned director
Resigned 2023-10-13 · 2 yrs · Railway Ceo
WW
William WrightResigned director
Resigned 2022-10-12 · 1 yr · Cfo
EA
Edward AstonResigned director
Resigned 2021-04-13 · 1 yr · Ceo
IS
Ian StrachanResigned director
Resigned 2018-09-01 · 1 yr · Retired
GH
Geraint HarriesResigned secretary
Resigned 2017-10-17 · 5 yrs
GL
Gary LongResigned director
Resigned 2017-08-01 · 3 yrs · Director
CN
Charles NobleResigned director
Resigned 2017-01-03 · 3 yrs · Director
DB
David Brown IiResigned director
Resigned 2015-10-01 · 4 yrs · Chief Operating Officer
TG
Timothy GallagherResigned director
Resigned 2015-10-01 · 4 yrs · Chief Financial Officer
JP
John PattulloResigned director
Resigned 2015-10-01 · 1 yr · Director
KU
Kevin UttingResigned secretary
Resigned 2015-03-25 · 2 yrs
JH
John HellmannResigned director
Resigned 2015-03-25 · 9 yrs · Business Executive
DL
Darren LeighResigned director
Resigned 2015-03-25 · 1 yr · Director
RM
Russell MearsResigned director
Resigned 2015-03-25 · 2 yrs · Company Director
TS
Thomas SavageResigned director
Resigned 2015-02-19 · Rail Finance
MW
Matthew WalshResigned director
Resigned 2015-02-19 · 9 yrs · Rail Finance
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active