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Companies/03206801

Great West House Limited

Private Limited Company · Brentwood

Compulsory Liquidation / Winding-upUnited KingdomIncorporated 1996Private 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 · 3 ceased
Dna (Brentford) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-08-02 · No cessation recorded

Source record 110094837
Show 3 ceased records
Cls Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-03 · Ceased 2022-08-02

Source record 105959507
Cls Uk Properties PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-01 · Ceased 2021-09-03

Source record 111434921
Cls Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-10-01

Source record 115225526

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 23 historical
AR
Amarpreet RandhawaCurrent director
Appointed 2022-08-02 · 4 yrs · Director
+35 others
Show 23 historical appointments
RT
Ranjit TarkanResigned director
Resigned 2022-08-02 · 1 yr · Director
DF
David FullerResigned directorResigned secretary
Resigned 2021-07-01 · 1 yr · Director And Company Secretary
AK
Andrew KirkmanResigned director
Resigned 2019-07-01 · 3 yrs · Chief Financial Officer
FW
Fredrik WidlundResigned director
Resigned 2014-11-06 · 7 yrs · Company Director
SW
Simon WigzellResigned director
Resigned 2014-02-14 · 7 yrs · Company Director
RT
Richard TiceResigned director
Resigned 2010-08-31 · 3 yrs · Deputy Chief Executive Officer
JW
John WhiteleyResigned director
Resigned 2010-01-22 · 9 yrs · Chief Financial Officer
AM
Alain MilletResigned director
Resigned 2008-09-01 · 13 yrs · Group Treasurer
TW
Tom WillsResigned director
Resigned 2008-09-01 · 1 yr · Chartered Accountant
EK
Erik KlotzResigned director
Resigned 2008-05-02 · 11 yrs · Chief Executive Officer
KC
Kevin ChapmanResigned director
Resigned 2007-11-23 · Property Director
SG
Sarah GhinnResigned secretary
Resigned 2007-11-23 · 1 yr · Deputy Group Secretary
PS
Per SjobergResigned director
Resigned 2006-01-01 · 2 yrs · Chief Executive Officer
SB
Steven BoardResigned directorResigned secretary
Resigned 2006-01-01 · 2 yrs · Chief Operating Officer
DB
Dan BaverstamResigned director
Resigned 2001-10-05 · 6 yrs · Chief Financial Officer
TT
Thomas ThomsonResigned directorResigned secretary
Resigned 2001-10-05 · 4 yrs · Chief Executive
BM
Bengt MortstedtResigned director
Resigned 1996-06-04 · 5 yrs · Director
GH
Glyn HirschResigned director
Resigned 1996-06-04 · 5 yrs · Chief Executive
CorpL A Secretarial LimitedResigned secretary
Resigned 1996-06-03
CorpL A Registrars LimitedResigned director
Resigned 1996-06-03

Board profile

People with appointments
1
Directors assessed
1
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active