Wdfg GB Limited
Non-trading company · Feltham
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWdfg Uk Holdings LimitedCorporate
Shares: 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 194465707People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 45 historicalShow 45 historical appointments
BH
Benjamin HarmstorfResigned director
Resigned 2019-10-01 · 2 yrs · Director
HO
Helen O ByrneResigned secretary
Resigned 2015-09-17 · 2 yrs
FP
Fernando Perez Pena Del LlanoResigned director
Resigned 2012-11-14 · 6 yrs · Company Director
PL
Pablo LostaoResigned director
Resigned 2012-02-10 · 4 yrs · Company Director
LM
Laura MontanaResigned secretary
Resigned 2011-09-19 · 3 yrs
JP
Jose PalenciaResigned director
Resigned 2009-05-06 · 2 yrs · Ceo
MV
Maureen VieyraResigned secretary
Resigned 2009-02-02 · 3 yrs · Assistant Company Secretary
AW
Anthony WiltonResigned director
Resigned 2008-11-07 · 2 yrs · Chief Executive - Alpha Flight
AG
Andrew GuyResigned director
Resigned 2008-11-07 · 1 yr · Company Director
MR
Mark RichesResigned director
Resigned 2008-11-07 · 2 yrs · Company Director
ME
Mark EllyResigned secretary
Resigned 2008-09-19 · 2 yrs · Company Secretary
PD
Padraig DrennanResigned director
Resigned 2008-04-14 · 4 yrs · Company Director
GR
Gianmario RuosResigned director
Resigned 2007-08-13 · 4 yrs · Autogrill S P A Chief Executiv
AD
Alberto DevecchiResigned director
Resigned 2007-08-13 · 4 yrs · Chief Financial Officer
MF
Martin FlowerResigned director
Resigned 2006-12-11 · 3 yrs · Company Director
AM
Andrew MagowanResigned secretary
Resigned 2006-11-01 · 1 yr
MA
Mark AdamsResigned director
Resigned 2006-10-16 · 1 yr · Company Director
PW
Peter WilliamsResigned director
Resigned 2006-05-16 · 2 yrs · Company Director
TR
Resigned 2006-05-16 · 1 yr · Chartered Accountant
HM
Resigned 2003-03-12 · 3 yrs
DK
David KingResigned director
Resigned 2003-02-01 · 3 yrs · Managing Director
LJ
Lesley JamesResigned director
Resigned 2002-09-01 · 4 yrs · Director
CW
Charles WattersResigned secretary
Resigned 2002-05-15 · Barrister
TS
Terry StannardResigned director
Resigned 2002-04-25 · 5 yrs · Director
GF
Graham FrostResigned director
Resigned 2002-04-03 · 4 yrs · Company Director
ME
Michel EnnesserResigned director
Resigned 2000-10-02 · 6 yrs · Chairman
PE
Philippe EydaleineResigned director
Resigned 2000-10-02 · 1 yr · Director
RS
Robert StephensonResigned director
Resigned 2000-06-16 · 3 yrs · Managing Director
JD
Jayne DeeganResigned secretary
Resigned 1999-11-30 · 1 yr
KA
Kevin AbbottResigned director
Resigned 1997-10-01 · 8 yrs · Chief Executive
PA
Paul AshworthResigned director
Resigned 1997-04-25 · 1 yr · Company Director
PD
Patrick DeasyResigned director
Resigned 1996-04-10 · 3 yrs · Director
HL
Hilary LewisResigned director
Resigned 1996-04-10 · 6 yrs · Director
SS
Stuart SiddallResigned director
Resigned 1996-02-22 · 4 yrs · Company Director
RG
Rodney GalpinResigned director
Resigned 1994-01-10 · 8 yrs · Company Director
HB
Hugh BidwellResigned director
Resigned 1994-01-10 · 9 yrs · Company Director
RG
Richard GoldResigned director
Resigned 1993-11-10 · 2 yrs · Finance Director
NL
Nigel LoweResigned secretary
Resigned 1993-11-10 · 6 yrs
PH
Paul HarrisonResigned director
Resigned 1993-11-10 · 3 yrs · Company Director
GP
George ProctorResigned director
Resigned 1993-11-10 · 8 yrs · Non Executive Director
SB
Stephen BrisbyResigned director
Resigned 1993-10-20 · Vice Chairman
CorpHackwood Directors LimitedResigned director
Resigned 1993-09-16
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active