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Companies/SC293438

Wideblue Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
MD
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-10 · No cessation recorded

Source record 9760579
Show 3 ceased records
MD
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-04-10 · Ceased 2024-12-05

Source record 9317790
RO
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-10

Source record 9030991
GK
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-04-10

Source record 9031001

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
CorpFrench Duncan LLPCurrent secretary
Appointed 2022-10-13 · 3 yrs
+2 others
PH
Peter HiltonCurrent director
Appointed 2022-01-18 · 4 yrs · Director
+11 others
RS
Robert SpaedyCurrent director
Appointed 2021-10-04 · 4 yrs · Director
+1 other
MD
Mark DohnalekCurrent director
Appointed 2018-04-10 · 8 yrs · None
+1 other
Show 9 historical appointments
MM
Michael ManningResigned director
Resigned 2018-04-10 · 3 yrs · None
MP
Michael PhelpsResigned director
Resigned 2007-09-01 · 1 yr · Deputy Chief Legal Officer
GD
George DuffResigned director
Resigned 2006-03-20 · 8 yrs · Chartered Accountant
RO
Russell OverendResigned secretaryResigned director
Resigned 2006-03-08 · 14 yrs · Operations Manager
GD
George DankoResigned director
Resigned 2006-03-01 · 1 yr · Director
GK
Grant KingResigned director
Resigned 2006-02-20 · 12 yrs · Design And Development Manager
HG
Hugh GillResigned director
Resigned 2006-02-20 · 1 yr · Mechanical Engineering Manager
JH
James HallResigned director
Resigned 2006-02-20 · 8 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active