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Companies/02853717

Wright Hassall Leamington 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 132429619

People behind the business

Current appointments and the wider business interests of each person.

Appointments

16 current · 22 historical
MD
Matthew DaviesCurrent director
Appointed 2023-04-01 · 3 yrs · Solicitor
+3 others
NT
Nathan TalbottCurrent director
Appointed 2021-04-01 · 5 yrs · Solicitor
+2 others
AJ
Andrew JonesCurrent director
Appointed 2021-04-01 · 5 yrs · Solicitor
+2 others
MH
Michael HiscockCurrent director
Appointed 2021-04-01 · 5 yrs · Solicitor
+2 others
AC
Ashima ChanderCurrent director
Appointed 2021-04-01 · 5 yrs · Solicitor
+1 other
LB
Lucie ByronCurrent director
Appointed 2021-04-01 · 5 yrs · Solicitor
+2 others
PM
Peter MaguireCurrent director
Appointed 2019-01-01 · 7 yrs · Director
+2 others
GC
Gemma CarsonCurrent director
Appointed 2019-01-01 · 7 yrs · Director
+2 others
CW
Claire WaringCurrent director
Appointed 2018-01-01 · 8 yrs · Solicitor
+1 other
SH
Steven HalkettCurrent director
Appointed 2018-01-01 · 8 yrs · Solicitor
+3 others
AR
Alexandra RobinsonCurrent director
Appointed 2017-03-27 · 9 yrs · Solicitor
+1 other
MO
Martin OliverCurrent director
Appointed 2016-01-01 · 10 yrs · Solicitor
+2 others
AJ
Anthony JarmanCurrent director
Appointed 2013-01-01 · 13 yrs · Solicitor
+3 others
PL
Peter LoweCurrent director
Appointed 2011-11-12 · 14 yrs · Solicitor
+1 other
LE
Lindsay EllisCurrent director
Appointed 2011-11-12 · 14 yrs · Solicitor
+2 others
RL
Robert LeeCurrent director
Appointed 2011-06-29 · 15 yrs · Solicitor
+57 others
Show 22 historical appointments
JD
John DormerResigned director
Resigned 2017-01-01 · 4 yrs · Solicitor
ML
Mark LewisResigned directorResigned secretary
Resigned 2013-10-31 · Solicitor
IB
Ian BesantResigned director
Resigned 2011-11-12 · 6 yrs · Solicitor
PR
Paul RiceResigned director
Resigned 2011-11-12 · 8 yrs · Solicitor
TM
Thomas MckenzieResigned director
Resigned 2011-11-12 · 2 yrs · Solicitor
SP
Sarah PerryResigned director
Resigned 2011-11-12 · 10 yrs · Solicitor
SB
Satvinder BhandalResigned director
Resigned 2011-11-12 · 4 yrs · Solicitor
PH
Philip HarrisResigned director
Resigned 2011-11-12 · 7 yrs · Solicitor
NA
Nicholas AbellResigned director
Resigned 2011-11-12 · 4 yrs · Solicitor
PB
Peter BeddoesResigned director
Resigned 2011-11-12 · 1 yr · Solicitor
JH
James HillardResigned director
Resigned 2011-06-27 · 5 yrs · None
CM
Carol MatthewsResigned director
Resigned 2011-05-19 · 3 yrs · Solicitor
RL
Richard LaneResigned director
Resigned 2011-04-28 · 7 yrs · United Kingdom
IB
Ian BesantResigned director
Resigned 1997-03-14 · 14 yrs · Solicitor
TM
Thomas MckenzieResigned director
Resigned 1996-11-15 · 14 yrs · Solicitor
AC
Anthony ColtmanResigned secretary
Resigned 1994-07-11 · 3 yrs
HT
Howard ThomasResigned secretary
Resigned 1993-09-15
WT
William TesterResigned director
Resigned 1993-09-15
DR
David RenfrewResigned secretary
Resigned 1993-09-15
JG
Julie GrahamResigned director
Resigned 1993-09-15 · Hotelier

Board profile

People with appointments
16
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active