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Companies/02958200

Wolverhampton Waste Services Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Innisfree M&G Ppp LlpCorporate
Significant influence or control

Notified 2021-08-31 · No cessation recorded

Source record 192449048
Icon Infrastructure Operations (Sterling) LtdCorporate
Significant influence or control

Notified 2021-08-31 · No cessation recorded

Source record 192474995
Show 2 ceased records
Innisfree Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-08-31 · Ceased 2021-08-31

Source record 192508837
Prudential Trustee Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2021-08-31

Source record 190423445

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 40 historical
NB
Neil BrothersCurrent director
Appointed 2024-03-31 · 2 yrs · Operations Director
+18 others
MH
Mark HaselhurstCurrent director
Appointed 2023-01-24 · 3 yrs · Director
+21 others
JG
Jessica GrayCurrent director
Appointed 2023-01-24 · 3 yrs · Director
+7 others
DL
Dermot LoganCurrent director
Appointed 2018-10-23 · 7 yrs · Asset Manager
+6 others
RS
Richard SheehanCurrent director
Appointed 2011-01-24 · 15 yrs · Portfolio Manager
+29 others
GB
Gaynor Birley SmithCurrent director
Appointed 2007-11-07 · 18 yrs · Asset Manager
+23 others
CorpSterlings LtdCurrent secretary
Appointed 2005-01-31 · 21 yrs
+3 others
Show 40 historical appointments
AP
Andrew PikeResigned director
Resigned 2020-11-24 · 3 yrs · Director
FM
Flavio MatosResigned director
Resigned 2019-03-01 · 1 yr · Structured Finance & Asset Manager
PB
Pierre BanonResigned director
Resigned 2018-10-31 · 6 yrs · Director
JB
Jean BonnevialleResigned director
Resigned 2018-08-28 · Chief Financial Officer
SA
Stanislas AncelResigned director
Resigned 2018-08-28 · 1 yr · Chief Executive
JS
Jeremy SmithResigned director
Resigned 2018-08-28 · 4 yrs · Director
EM
Enis MoranResigned director
Resigned 2018-08-28 · Director
TF
Thomas FeilenreiterResigned director
Resigned 2016-10-11 · 1 yr · Director
BJ
Bernard JolyResigned director
Resigned 2016-10-11 · 3 yrs · Director
AR
Aurelien RoelensResigned director
Resigned 2016-07-15 · 2 yrs · Private Equity Investment Manager
DR
Didier RauldResigned director
Resigned 2013-06-14 · 2 yrs · Financial Controller
RK
Rahul KumarResigned director
Resigned 2012-07-17 · 6 yrs · Private Equity Associate
JA
Jerome AlmerasResigned director
Resigned 2008-12-03 · 9 yrs · Manager
JJ
Jerome JeauffroyResigned director
Resigned 2008-12-03 · 7 yrs · Investment Director
RD
Renaud De MatharelResigned director
Resigned 2008-12-03 · 3 yrs · General Manager
ED
Eleonore De Villepin LouvardResigned director
Resigned 2008-10-13 · 9 yrs · Project Finance
JW
James WardResigned director
Resigned 2008-05-07 · 2 yrs · Fund Manager
SC
Stefano CostaResigned director
Resigned 2007-07-26 · 9 yrs · Engineer
GB
Graham Beazley LongResigned director
Resigned 2007-02-02 · Investment Director
SB
Sylvie BretonesResigned director
Resigned 2006-10-17 · 1 yr · Finance Manager
NC
Nicholas CrowtherResigned director
Resigned 2005-05-09 · 2 yrs · Investment Director
RW
Robert WheatleyResigned director
Resigned 2005-03-16 · 3 yrs · Chief Executive
AF
Andrea FineganResigned director
Resigned 2004-11-29 · 2 yrs · Fund Manager
TT
Timothy TownhillResigned director
Resigned 2000-12-05 · 4 yrs · Merchant Banker
MA
Michel ArieResigned director
Resigned 2000-12-05 · 10 yrs · Finance Director
DL
Didier LepoultelResigned director
Resigned 2000-12-05 · 6 yrs · Engineer
RD
Roland DavisResigned director
Resigned 1999-08-31 · 9 yrs · Investment Banker
MP
Martin PeckResigned director
Resigned 1997-11-18 · 1 yr · Accountant
RJ
Robert JacksonResigned director
Resigned 1997-10-08 · 9 yrs · Member Of Parliament
TR
Thomas RashotteResigned director
Resigned 1997-10-08 · 2 yrs · Ivestment Banker
DH
Douglas HoggResigned director
Resigned 1997-10-08 · Investment Banker
TP
Timothy PearsonResigned director
Resigned 1997-10-08 · 7 yrs · Fund Manager
JP
Jean PetitResigned director
Resigned 1996-11-18 · 3 yrs · Engineer
CB
Cedric BatesResigned director
Resigned 1996-03-25 · 1 yr · Technical Director
JH
Jean HendersonResigned director
Resigned 1996-01-15 · 1 yr · Lawyer
FM
Francois MirallieResigned director
Resigned 1996-01-15 · 4 yrs · Engineer
PC
Patrick ConanResigned director
Resigned 1994-08-12 · 2 yrs · Engineer
SP
Stephen PowellResigned directorResigned secretary
Resigned 1994-08-12 · 1 yr · Solicitor

Board profile

People with appointments
7
Directors assessed
6
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active