Wharfedale International Limited
Private Limited Company · Huntingdon
ActiveUnited KingdomIncorporated 1982Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedIag LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-31 · No cessation recorded
Source record 163802893Show 1 ceased record
Pointfield LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-31 · Ceased 2022-12-31
Source record 162422822People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalSM+6 others
Stephen MacintyreCurrent director
Appointed 2022-06-14 · 4 yrs · Business Development Director
Show 31 historical appointments
SC
Stella ChangResigned director
Resigned 2009-03-20 · 4 yrs · Company Director
TH
Resigned 2000-08-16 · 21 yrs · Accountant
AO
Anne OliverResigned director
Resigned 2000-06-22 · 19 yrs · Office Manager
GO
Resigned 1997-09-30 · Sales Manager
MM
Maxwell MaudResigned director
Resigned 1996-03-29 · 1 yr · UK Sales Director
JR
Resigned 1995-12-12 · Accountant
PT
Resigned 1995-12-12 · 1 yr · Secretary
SS
Stuart StoweResigned director
Resigned 1995-08-26 · 2 yrs · Director
BS
Bernhard SteinerResigned director
Resigned 1994-09-01 · 3 yrs · Director
MB
Malcolm BlockleyResigned director
Resigned 1993-12-01 · Director
NS
Nigel SimsResigned director
Resigned 1993-10-06 · Company Director
MC
Mervyn CurtisResigned director
Resigned 1993-10-06 · 6 yrs · Company Director
JV
Jon VizorResigned director
Resigned 1993-10-06 · 1 yr · Executive
JJ
John JamesResigned director
Resigned 1993-08-13 · 1 yr · Director
DB
Dwijendra BarkatakiResigned director
Resigned 1993-06-15 · 4 yrs · Accountant
PT
Pieter TotteResigned director
Resigned 1992-03-18 · 1 yr · Company Director
SO
Steven OxleyResigned director
Resigned 1991-12-31 · 1 yr · Director
CS
Clifford SummerskillResigned director
Resigned 1991-12-31 · Purchasing Manager
BD
Resigned 1991-12-31 · Director
CH
Christopher Haggett KingResigned director
Resigned 1991-12-31 · Export Manager
GM
Gareth MillwardResigned director
Resigned 1991-12-31 · 1 yr · Director
KM
Keith MellorsResigned director
Resigned 1991-12-31 · Director
FC
Frederick ClaytonResigned director
Resigned 1991-12-31 · Director
GM
Graham McgeeResigned director
Resigned 1991-12-31 · 1 yr · Director
HH
Helen HaighResigned director
Resigned 1991-12-31 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active