Wgpsn (Holdings) Limited
Other business support service activities n.e.c. · Aberdeen
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedJwgusa Holdings LimitedCorporate
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 10553532Show 1 ceased record
Jwgusa Holdings LimitedLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 8250619People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
IJ
Iain JonesResigned secretary
Resigned 2015-12-18 · 8 yrs
DK
David KempResigned director
Resigned 2013-04-19 · 1 yr · Company Director
AW
Andrew WebsterResigned director
Resigned 2013-01-18 · 4 yrs · Company Director
AM
Alister McgregorResigned director
Resigned 2011-04-20 · 1 yr · Financial Controller
RB
Robert BrownResigned secretary
Resigned 2011-04-20 · 4 yrs
CM
Charles MackayResigned director
Resigned 2009-04-01 · 2 yrs · Company Director
NM
Nigel MooreResigned director
Resigned 2006-11-29 · 4 yrs · Chartered Accountant
GW
George WatkinsResigned director
Resigned 2006-05-23 · 4 yrs · Business Consultant
RK
Robert KeillerResigned director
Resigned 2005-10-27 · 5 yrs · Director
DS
Duncan SkinnerResigned director
Resigned 2005-10-27 · 7 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active