Warling Dean Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1973Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTR
Mr Thomas Alexander RossIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 108222286People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 26 historicalFR
Frances RossCurrent director
Appointed 2017-03-29 · 9 yrs · Company Director
Show 26 historical appointments
TR
Thomas RossResigned director
Resigned 2016-03-10 · 5 yrs · Developer
MH
Michelle HawkinsResigned director
Resigned 2014-11-17 · Communications At Natural England
WS
Warren SaundersResigned director
Resigned 2014-04-07 · 1 yr · Sales Director UK & Ireland For Sony Ele
LH
Laura HuntonResigned director
Resigned 2012-10-02 · 1 yr · Teacher
CorpFlat Management Co Accounts LimitedResigned secretary
Resigned 2012-05-04 · 4 yrs
NM
Nicolas MontagnonResigned director
Resigned 2011-01-14 · 3 yrs · IT Project Manager
FR
Frances RossResigned director
Resigned 2011-01-13 · 1 yr · Company Director
NM
Nicolas MontagnonResigned secretary
Resigned 2011-01-13 · 1 yr
GL
Glenn LaceyResigned director
Resigned 2007-06-15 · 3 yrs · Business Development
EM
Emma McginnResigned director
Resigned 2006-11-20 · 5 yrs · Consultancy Support
NJ
Nico JonkerResigned director
Resigned 2006-11-15 · 3 yrs · Manager
IS
Izabella SperoResigned secretary
Resigned 2005-11-30 · 5 yrs
AH
Resigned 1998-01-07 · 8 yrs · Accounts Manager
CB
Resigned 1996-12-18 · 6 yrs · Director
JC
John CumberlandResigned director
Resigned 1995-07-01 · 11 yrs · Chairman
PW
Philip WentworthResigned secretary
Resigned 1993-11-05 · 1 yr
SC
Stephen CarlileResigned director
Resigned 1993-01-20 · 3 yrs · Quantity Surveyor
CB
Resigned 1992-02-28 · 1 yr · Company Director
RS
Robert SodenResigned director
Resigned 1991-12-20 · 3 yrs · Systems Support Manager
SL
Resigned 1991-12-20 · Hotel Proprietor
RW
Richard WattsResigned director
Resigned 1991-12-20 · 2 yrs · Marketing
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active