Skip to contentClarengateINTELLIGENCE
Companies/02977800

Kynetec Woodbridge Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-27 · No cessation recorded

Source record 113758638
Show 2 ceased records
FE
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 105764992
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-06-27

Source record 113431532

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 14 historical
PM
Peter McdowellCurrent director
Appointed 2022-06-27 · 4 yrs · Director
+5 others
Show 14 historical appointments
PW
Paul WalkerResigned director
Resigned 2022-06-27 · 1 yr · Director
RV
Richard VecquerayResigned director
Resigned 2022-06-13 · Ceo
FE
Forbes ElworthyResigned director
Resigned 2016-03-02 · 6 yrs · Director
RL
Rebecca LewisResigned director
Resigned 2012-11-05 · 6 yrs · Operations Director
KG
Kenneth GarrochResigned secretaryResigned director
Resigned 2007-10-01 · 14 yrs · Company Director
DC
David CaffallResigned director
Resigned 2003-03-07 · 2 yrs · Management Consultant
HW
Hugh WolleyResigned directorResigned secretary
Resigned 1999-10-20 · 7 yrs · Accountant
JW
James WilliamsResigned director
Resigned 1995-02-27 · 27 yrs · Company Director
JR
Jonathan RandsResigned directorResigned secretary
Resigned 1994-10-11 · Solicitor
HN
Howard NicholsResigned director
Resigned 1994-10-11 · Solicitor

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active