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Companies/02010514

Butler Woodhouse Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113665053

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 53 historical
AJ
Andrew JarvisCurrent director
Appointed 2022-11-30 · 3 yrs · Company Director
+93 others
DB
David BlizzardCurrent secretary
Appointed 2022-08-09 · 4 yrs
+12 others
CB
Colin BrownCurrent director
Appointed 2021-02-01 · 5 yrs · Accountant
+146 others
Show 53 historical appointments
JC
Julia CraneResigned director
Resigned 2022-01-31 · None
JW
Jarlath WadeResigned secretary
Resigned 2021-06-01 · 1 yr
SK
Seema KambojResigned director
Resigned 2021-06-01 · Interim Deputy Company Secretary
SG
Silvana Glibota VigoResigned secretary
Resigned 2019-11-15
DA
David AlexanderResigned director
Resigned 2017-01-31 · 4 yrs · Company Director
MH
Michael HampsonResigned secretary
Resigned 2016-10-07 · 3 yrs
JB
James BowenResigned director
Resigned 2014-07-11 · 6 yrs · Chartered Accountant
RW
Robert WelchResigned secretary
Resigned 2014-05-19 · 2 yrs
NB
Neil BarkerResigned director
Resigned 2014-04-17 · 2 yrs · Regional Managing Director
JW
Jeroen WeimarResigned director
Resigned 2013-11-01 · Chief Operating Officer, UK Bus
DS
David SquireResigned director
Resigned 2013-07-29 · Regional Operations Director
KD
Karen DooresResigned director
Resigned 2012-06-25 · 1 yr · Regional Hr Director
PM
Peter MhagrhResigned director
Resigned 2011-08-15 · 1 yr · Regional Service Performance Director
PL
Paul LewisResigned secretary
Resigned 2011-07-15 · 2 yrs
DM
David MarshallResigned director
Resigned 2011-05-02 · 3 yrs · Director
SW
Stephen WickersResigned director
Resigned 2011-05-02 · 2 yrs · Director
NB
Nigel BarrettResigned director
Resigned 2010-09-13 · 3 yrs · Director
PD
Paul De SantisResigned director
Resigned 2009-12-08 · Director
SB
Sidney BarrieResigned secretary
Resigned 2009-12-08 · 1 yr
MB
Michael BraniganResigned director
Resigned 2009-12-08 · 3 yrs · Director
SD
Simon DaviesResigned secretaryResigned director
Resigned 2007-04-01 · 2 yrs · Finance Director
KP
Kenneth PooleResigned director
Resigned 2006-06-05 · 4 yrs · Director
MW
Martin WilsonResigned secretary
Resigned 2004-12-21 · 2 yrs
RG
Russell GardResigned director
Resigned 2004-07-01 · Director
GH
Guy HoustonResigned directorResigned secretary
Resigned 2004-03-31 · 2 yrs · Finance Director
BP
Barry PybisResigned director
Resigned 2003-08-01 · Divisional Director
JR
Julie RoyResigned director
Resigned 2003-06-02 · Director
JC
John CampbellResigned director
Resigned 2003-01-02 · Director
DL
David LeederResigned director
Resigned 2001-12-12 · 1 yr · Director
VB
Valerie BrownResigned directorResigned secretary
Resigned 2001-07-01 · 2 yrs · Director
IM
Ian MackintoshResigned director
Resigned 2000-09-30 · 2 yrs · Director
GR
Garry RavenResigned director
Resigned 1999-07-14 · 3 yrs · Engineer
RO
Raymond O TooleResigned director
Resigned 1999-05-12 · Director
MS
Mark SullivanResigned secretary
Resigned 1998-01-19 · 2 yrs
MM
Michael MitchellResigned director
Resigned 1997-04-01 · 2 yrs · Director
RD
Robert DuncanResigned director
Resigned 1997-04-01 · 4 yrs · Director
JB
John BeattyResigned secretary
Resigned 1997-01-21 · Company Secretary
JO
John OsbaldistonResigned director
Resigned 1995-02-28 · 1 yr · Finance Director
NB
Nigel BarrettResigned directorResigned secretary
Resigned 1994-09-02 · 2 yrs · Director
GV
Graeme VarleyResigned director
Resigned 1994-03-11 · 3 yrs · Director
VW
Victor WoolleyResigned director
Resigned 1994-03-11 · 2 yrs · Director
JM
James MclaughlinResigned director
Resigned 1994-03-11 · Accountant
BP
Barry ParkinsonResigned director
Resigned 1991-08-07 · 2 yrs · Executive Director
MM
Michael MoorsResigned director
Resigned 1991-08-07 · 2 yrs · Chairman
SE
Steven EllisResigned director
Resigned 1991-08-07 · 9 yrs · Managing Director
AR
Anthony ReevesResigned director
Resigned 1991-08-07 · 2 yrs · Managing Partner

Board profile

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