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Companies/02888250

Wn Corporate Services Trading Limited

Private Limited Company · Solihull

ActiveUnited KingdomIncorporated 1994Private 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
Wn Corporate Services 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-16 · No cessation recorded

Source record 116172171
Show 2 ceased records
Daisy Corporate Services Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-12 · Ceased 2024-05-16

Source record 107384968
Daisy Intermediate Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-23 · Ceased 2019-07-12

Source record 114555905

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 43 historical
WD
William DawsonCurrent director
Appointed 2024-07-11 · 2 yrs · Director
+83 others
VC
Venetia CooperCurrent director
Appointed 2024-07-11 · 2 yrs · Director
+83 others
Show 43 historical appointments
PG
Philip GrannumResigned director
Resigned 2024-07-11 · 1 yr · Director
SB
Sara BritsResigned director
Resigned 2024-03-25 · Solicitor
BO
Barry O ConnellResigned director
Resigned 2023-07-24 · Operations Director
ER
Emma RobshawResigned director
Resigned 2023-03-09 · 1 yr · People Director
NT
Neil ThompsonResigned director
Resigned 2023-03-09 · 1 yr · Company Director
IK
Iulia KnightResigned director
Resigned 2023-03-09 · Managing Director
KL
Kristian LeeResigned director
Resigned 2023-02-13 · 1 yr · Chief Financial Officer
EP
Elizabeth PoltawskiResigned director
Resigned 2022-11-08 · 1 yr · Chief Transformation Officer
GT
Gareth TunnicliffeResigned director
Resigned 2021-03-19 · 2 yrs · Company Director
SS
Stephen SmithResigned director
Resigned 2021-03-11 · 1 yr · Company Director
MR
Matthew RileyResigned director
Resigned 2021-03-11 · 1 yr · Company Director
LC
Lyndsey CharltonResigned director
Resigned 2021-03-11 · 3 yrs · Chief Operating Officer
AR
Andrew RileyResigned director
Resigned 2021-03-11 · Sales Director
DM
David McglennonResigned director
Resigned 2021-03-11 · 1 yr · Company Director
PW
Paul WorthingtonResigned director
Resigned 2018-12-01 · 4 yrs · Company Director
SO
Stefni OliverResigned director
Resigned 2018-12-01 · 3 yrs · Company Director
GG
Gavin GriggsResigned director
Resigned 2017-07-05 · Accountant
DM
David McglennonResigned secretary
Resigned 2016-12-23 · 2 yrs
NM
Neil MullerResigned director
Resigned 2016-12-23 · 1 yr · Company Director
MR
Matthew RileyResigned director
Resigned 2016-12-23 · Company Director
SS
Stephen SmithResigned director
Resigned 2016-12-23 · 2 yrs · Company Director
HM
Henrietta MarshResigned director
Resigned 2014-06-06 · 2 yrs · Company Director
MQ
Mark QuartermaineResigned director
Resigned 2014-05-12 · 2 yrs · Chief Executive Officer
GG
Gavin GriggsResigned secretary
Resigned 2013-04-17 · 3 yrs
BC
Bernard CraggResigned director
Resigned 2012-12-10 · 4 yrs · Director
MQ
Mark QuartermaineResigned director
Resigned 2012-12-10 · 1 yr · Md Junior Networks UK
BM
Benjamin MingayResigned director
Resigned 2011-01-19 · 5 yrs · Corporate Financier
KM
Kenneth McgeorgeResigned director
Resigned 2005-01-19 · 4 yrs · Company Director
ES
Edward SpurrierResigned secretaryResigned director
Resigned 2004-11-05 · 8 yrs · Cfo
AC
Anthony CaplinResigned director
Resigned 2001-04-06 · 11 yrs · Director
BM
Benjamin MarnhamResigned director
Resigned 2000-06-01 · 12 yrs · Company Director
JS
James SewellResigned director
Resigned 2000-06-01 · 13 yrs · Company Director
TH
Timothy Holland BosworthResigned director
Resigned 1999-06-23 · 14 yrs · Director
CW
Christopher WilsonResigned director
Resigned 1994-09-16 · 10 yrs · Company Director
LS
Lucinda SpurrierResigned secretary
Resigned 1994-09-16 · 10 yrs · Personal Assistant
JM
James MurrayResigned director
Resigned 1994-09-16 · 22 yrs · Company Director
GM
George MurrayResigned director
Resigned 1994-09-16 · 10 yrs · Company Director
DB
David BrownResigned director
Resigned 1994-01-17 · Solicitor
AE
Anne ElliottResigned directorResigned secretary
Resigned 1994-01-17 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active