Wk Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 107548710Show 1 ceased record
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 106035350People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalCorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2016-10-31 · 9 yrs
Show 25 historical appointments
VW
Virginia WarrResigned director
Resigned 2022-03-18 · Head Of Procurement
GB
Gavin BerginResigned director
Resigned 2021-03-29 · 1 yr · Chartered Secretary
TR
Tom RobsonResigned director
Resigned 2020-01-31 · Financial Accountant
BJ
Bruce JamesResigned director
Resigned 2018-04-10 · 3 yrs · Head Of Secretariat
CM
Charles MiddletonResigned director
Resigned 2016-07-13 · 5 yrs · Corporate Tax Executive
AS
Andrew SmithResigned director
Resigned 2012-07-18 · 1 yr · Surveyor
BG
Benjamin GroseResigned director
Resigned 2009-10-13 · 8 yrs · Chartered Surveyor
PM
Resigned 2009-10-13 · 7 yrs · Chartered Accountant
AJ
Andrew JonesResigned director
Resigned 2005-07-28 · 4 yrs · Company Director
MS
Mark StirlingResigned director
Resigned 2005-07-28 · 4 yrs · Surveyor
VB
Valentine BeresfordResigned director
Resigned 2005-07-28 · 4 yrs · Company Director
MM
Martin McgannResigned director
Resigned 2003-02-26 · 2 yrs · Chartered Accountant
PV
Patrick VaughanResigned director
Resigned 2001-01-05 · Company Director
ED
Eugene DoyleResigned director
Resigned 2001-01-05 · 6 yrs · Chartered Surveyor
HP
Humphrey PriceResigned director
Resigned 2001-01-05 · 4 yrs · Chartered Accountant
AN
Akiyoshi NakagawaResigned director
Resigned 1997-09-24 · 1 yr · Company Director
TY
Tatsuo YoshidaResigned director
Resigned 1995-07-13 · 3 yrs · Company Director
MW
Michael WilsonResigned secretary
Resigned 1992-07-13 · 8 yrs
IM
Iwao MiyawakiResigned director
Resigned 1992-07-13 · 5 yrs · General Manager
KT
Katsuaki TatobeResigned director
Resigned 1992-07-13 · 6 yrs · Director
AK
Atsuhiro KatoResigned director
Resigned 1992-07-13 · 3 yrs · Company Director
RC
Rodney CluttonResigned director
Resigned 1992-07-13 · 8 yrs · Director
PW
Paul WatesResigned director
Resigned 1992-07-13 · 8 yrs · Company Director
JN
John NettletonResigned director
Resigned 1992-07-13 · 8 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active