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Companies/00092438

British And Foreign Wharf Company Limited(The)

Buying and selling of own real estate · Redhill

ActiveUnited KingdomIncorporated 1907Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
GP
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-08-20

Source record 153335907

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 13 historical
SW
Sharon WardCurrent director
Appointed 2022-08-16 · 4 yrs · Chartered Accountant
+7 others
JT
Jana ToddCurrent secretary
Appointed 2022-08-16 · 4 yrs
RB
Ralph BoothCurrent director
Appointed 2020-04-01 · 6 yrs · Managing Director
+2 others
NP
Nicola PittCurrent director
Appointed 2008-01-31 · 18 yrs · Physiotherapist
+1 other
TL
Tara LeathersCurrent director
Appointed 2008-01-31 · 18 yrs · Executive
+1 other
GP
George PittCurrent director
Appointed 1991-08-01 · 35 yrs · Chartered Accountant
+10 others
JL
Jeremy LeathersCurrent director
Appointed 1991-08-01 · 35 yrs · Managing Director
+4 others
Show 13 historical appointments
GE
Gillian EdgarResigned secretary
Resigned 2021-04-01
JD
Jennifer DoreyResigned secretary
Resigned 2020-10-05
EB
Ewan BriggsResigned secretary
Resigned 2020-06-16
DD
David DringResigned director
Resigned 2012-09-20 · 7 yrs · Director
DD
David DringResigned secretary
Resigned 2012-07-31 · 7 yrs
JD
John DalyResigned secretary
Resigned 2009-04-20 · 3 yrs · Accountant
AW
Alan WildResigned secretary
Resigned 2007-05-17 · 1 yr · Accountant
AO
Ann OconnorResigned secretary
Resigned 2003-02-27 · 4 yrs
RB
Richard BickertonResigned director
Resigned 1998-08-17 · 19 yrs · Accountant
RP
Richard PittResigned director
Resigned 1997-02-21 · Picture Framing Business Propr
LP
Lesley PittResigned director
Resigned 1997-02-21 · Retired
EW
Ernest WeekesResigned secretary
Resigned 1992-03-31 · 10 yrs
TD
Thomas DukeResigned secretary
Resigned 1991-08-01

Board profile

People with appointments
7
Directors assessed
6
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active