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Companies/02214989

W. Pauley & Co. 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

2 without an end date · 0 ceased
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130859506
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 130923877

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
SW
Sarah WhibleyCurrent secretary
Appointed 2015-04-01 · 11 yrs
+36 others
SW
Sarah WhibleyCurrent director
Appointed 2015-04-01 · 11 yrs · Group Secretary & General Counsel
+46 others
DL
David LodgeCurrent director
Appointed 2011-09-02 · 15 yrs · Group Finance Manager
+10 others
Show 20 historical appointments
AW
Adrian WhiteheadResigned directorResigned secretary
Resigned 2011-09-02 · 3 yrs · Lawyer
MF
Matthew FearnResigned director
Resigned 2007-01-22 · 4 yrs · Company Director
FM
Francis MckayResigned director
Resigned 2006-01-03 · 3 yrs · Chief Executive
IP
Ian PowerResigned director
Resigned 2005-09-02 · 1 yr · Finance Director
BD
Bruno DeschampsResigned director
Resigned 2005-04-15 · 2 yrs · Private Equity Principal
DH
Damian HarteResigned director
Resigned 2004-01-26 · 1 yr · Finance Director
PV
Paul VenablesResigned director
Resigned 2003-09-23 · Finance Director
WD
William DriscollResigned director
Resigned 2003-09-23 · 1 yr · Chief Executive Officer
HG
Helen GarlickResigned director
Resigned 2003-03-31 · Finance Director
LH
Leonard HughesResigned director
Resigned 2002-10-02 · Director
MP
Martin PurvisResigned secretary
Resigned 2002-10-02 · Secretary
MP
Michael PlayerResigned director
Resigned 2002-10-02 · 1 yr · Group Chief Executive
MC
Mary CanhamResigned secretary
Resigned 2001-02-01 · 1 yr
RC
Roger CanhamResigned director
Resigned 1993-08-01 · 9 yrs · Director
RJ
Richard JacobsResigned secretary
Resigned 1992-06-01 · 8 yrs
JC
Judith CanhamResigned directorResigned secretary
Resigned 1991-07-27 · 11 yrs · Director
CC
Christopher CanhamResigned director
Resigned 1991-07-27 · 8 yrs · Company Managing Director
JC
John CrossResigned director
Resigned 1991-07-27 · 11 yrs · Director

Board profile

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