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Companies/01980859

Wiley Distribution Services Ltd

Cargo handling for air transport activities · Bognor Regis

ActiveUnited KingdomIncorporated 1986Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-04-26 · No cessation recorded

Source record 146172907
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-04-26

Source record 146031095

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
KS
Karl SchliesingCurrent director
Appointed 2025-08-15 · 1 yr · Vp Global Statutory Controller
+19 others
LC
Lauryn Coyle ParsonsCurrent secretary
Appointed 2023-01-19 · 3 yrs
+14 others
BW
Benjamin WardleworthCurrent director
Appointed 2022-03-04 · 4 yrs · Director Of Taxation
+22 others
CC
Christopher CaridiCurrent director
Appointed 2022-03-04 · 4 yrs · Svp & Corporate Controller
+12 others
Show 14 historical appointments
RJ
Rosamund JohnsonResigned director
Resigned 2016-07-01 · 9 yrs · Director
JK
John KritzmacherResigned director
Resigned 2015-09-03 · 6 yrs · Director
CM
Caroline McpheeResigned secretary
Resigned 2012-02-01 · 10 yrs
IG
Ian GarrardResigned director
Resigned 2012-02-01 · 4 yrs · Company Director
PK
Philip KisrayResigned director
Resigned 2009-05-01 · 12 yrs · Company Director
UD
Ursula D ArcyResigned directorResigned secretary
Resigned 2008-07-01 · 13 yrs · Financial Director
SJ
Susan JoshuaResigned secretary
Resigned 2008-07-01 · 3 yrs · Lawyer
SS
Stephen SmithResigned director
Resigned 2008-02-19 · 7 yrs · Company Director
IG
Ian GarrardResigned secretary
Resigned 2005-07-27 · 1 yr · Financial Controller
JJ
John JarvisResigned director
Resigned 1991-10-12 · 16 yrs · Managing Director
CD
Christopher DicksResigned secretaryResigned director
Resigned 1991-10-12 · 13 yrs
MF
Michael FoyleResigned director
Resigned 1991-10-12 · 1 yr · Managing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active