Gillespie & Waller Limited
Private Limited Company
ActiveUnited KingdomIncorporated 1978Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedOO
Mr Oliver Benjamin OultonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-11-23 · No cessation recorded
Source record 219840009Show 2 ceased records
TO
Mr Timothy OultonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-09 · Ceased 2022-11-23
Source record 211839521MW
Mr Martin Christopher WallerIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-11-09
Source record 212353813People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalCorpDentons Secretaries LimitedCurrent secretary
Appointed 2021-11-30 · 4 yrs
EH+6 others
Emily HaslamCurrent director
Appointed 2021-11-09 · 4 yrs · Corporate Development Director
Show 4 historical appointments
MR
Mark RosamondResigned secretary
Resigned 1998-08-24 · 23 yrs
EH
Edward HornbyResigned director
Resigned 1991-12-31 · 1 yr · Interior Designer
AG
Andrew GillespieResigned director
Resigned 1991-12-31 · Interior Designer
NB
Nicholas BoydResigned secretary
Resigned 1991-12-31 · 6 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active