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Companies/02384199

Waterlow Business Supplies Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1989Private 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 · 2 ceased
Advanced Legal Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-29 · No cessation recorded

Source record 134938361
Show 2 ceased records
JM
Mr Jonathan Paul MoultonIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 130879449
Oyezstraker Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-03-29

Source record 131124572

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
SW
Simon WalshCurrent director
Appointed 2023-06-09 · 3 yrs · Ceo
+53 others
SD
Stephen DewsCurrent director
Appointed 2023-06-09 · 3 yrs · Finance Director
+50 others
JA
Jayne AspellCurrent secretary
Appointed 2022-04-26 · 4 yrs
+42 others
Show 29 historical appointments
RK
Richard KerrResigned director
Resigned 2022-02-01 · 1 yr · Chief Finance Officer
NS
Natalie ShawResigned secretary
Resigned 2019-03-29 · 3 yrs
AH
Andrew HicksResigned director
Resigned 2019-03-29 · 2 yrs · Director
AM
Andrew MobbsResigned director
Resigned 2013-03-31 · 5 yrs · Group Finance Director
JW
Jeffrey WhitewayResigned director
Resigned 2013-03-31 · 5 yrs · Chief Executive
ME
Michael Ewart SmithResigned director
Resigned 2008-09-29 · 4 yrs · Director
AM
Alexander MccallumResigned director
Resigned 2004-03-16 · 4 yrs · Accountant
AF
Allan FosterResigned director
Resigned 2001-09-21 · 2 yrs · Director
HS
Hugh SearResigned director
Resigned 1999-11-22 · 7 yrs · Accountant
CB
Christopher BriggsResigned director
Resigned 1999-03-24 · 2 yrs · Director
LE
Lisa EadesResigned director
Resigned 1999-01-22 · 5 yrs · Director
PM
Philippa MaynardResigned secretary
Resigned 1997-09-01 · 21 yrs · Company Secretary
ND
Nicholas DaleResigned secretaryResigned director
Resigned 1996-12-07
AW
Andrew WatsonResigned director
Resigned 1996-07-05 · 2 yrs · Company Director
RM
Reginald McateeResigned director
Resigned 1996-07-05 · 2 yrs · Company Director
NH
Nicholas HodgesResigned director
Resigned 1996-07-05 · 22 yrs · Company Director
SM
Sunder MansukhaniResigned secretary
Resigned 1995-09-01 · 1 yr · Company Secretary
AW
Anthony WhalleyResigned director
Resigned 1994-02-22 · 2 yrs · Company Director
GB
Graham ButlerResigned director
Resigned 1993-06-29 · Company Driector
JH
John HickfordResigned director
Resigned 1991-05-15 · 7 yrs · Company Director
PC
Peter CahillResigned director
Resigned 1991-05-15 · 11 yrs · Company Director
BT
Bernard TaylorResigned director
Resigned 1991-05-15 · 5 yrs · Company Director
JM
Joseph McgraneResigned director
Resigned 1991-05-15 · 2 yrs · Investment Banker
DC
David CoxResigned director
Resigned 1991-05-15 · 8 yrs · Company Director
PH
Peter HobdayResigned directorResigned secretary
Resigned 1991-05-15 · 4 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active