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Companies/SC086069

Worldaware Holdings Limited

Activities of other holding companies n.e.c. · Edinburgh

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Crisis24, Inc.Corporate
Shares: over 75%, up to 100%

Notified 2022-01-26 · No cessation recorded

Source record 10194404
Worldaware, IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-15 · No cessation recorded

Source record 5782563

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
PS
Pierre SeguinCurrent secretary
Appointed 2020-07-13 · 6 yrs
+9 others
PS
Pierre SeguinCurrent director
Appointed 2020-07-13 · 6 yrs · Attorney
+24 others
PP
Patrick PrinceCurrent director
Appointed 2020-07-13 · 6 yrs · Cfo
+8 others
Show 30 historical appointments
MW
Maldwyn Worsley TonksResigned director
Resigned 2017-12-28 · Company Director
JR
John RoseResigned director
Resigned 2016-12-15 · 1 yr · Business Executive
DM
Darrell McindoeResigned director
Resigned 2016-12-15 · 3 yrs · Business Executive
MB
Michael BriskeyResigned director
Resigned 2016-12-15 · 3 yrs · Business Executive
ER
Ellen RyanResigned director
Resigned 2016-12-15 · 3 yrs · Attorney
JB
John BriggResigned director
Resigned 2016-05-03 · Director
LA
Lorraine AdlamResigned director
Resigned 2014-10-01 · 2 yrs · Director
DG
David GillResigned director
Resigned 2013-07-31 · Company Director
RW
Robert WhitingResigned director
Resigned 2002-07-29 · 2 yrs · Company Director
SW
Simon WakelingResigned director
Resigned 2002-07-29 · 5 yrs · Company Director
JM
John MocattaResigned secretaryResigned director
Resigned 2001-09-26 · 15 yrs
AG
Anthony GibbonsResigned director
Resigned 2000-06-09 · 1 yr · Professional Manager
SD
Stephen DeanResigned director
Resigned 1999-04-30 · Company Director
TR
Timothy RichardsResigned secretaryResigned director
Resigned 1999-03-08 · 2 yrs · Director
EB
Eric BrownResigned director
Resigned 1997-07-14 · 1 yr · Hotel Manager
MR
Michael RichardsResigned director
Resigned 1995-12-28 · 1 yr · Director
SR
Simon RichardsResigned director
Resigned 1995-12-28 · 20 yrs · Director
KT
Kate TaplinResigned director
Resigned 1991-10-14 · 5 yrs · Company Director
DT
Dominic TaplinResigned director
Resigned 1991-07-30 · 10 yrs · Company Director
CS
Charles SmithResigned secretary
Resigned 1991-07-30 · 7 yrs · Company Director
AR
Anthony RichardsResigned director
Resigned 1990-01-12 · 5 yrs · Accountant
KR
Kate RichardsResigned director
Resigned 1990-01-03 · Director
EB
Eric BrownResigned director
Resigned 1988-11-25 · Hotelier
IB
Ian BrownResigned director
Resigned 1988-11-25 · Hotelier
AB
Audrey BrownResigned directorResigned secretary
Resigned 1988-11-25 · 2 yrs · Hotelier

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active