Wagamama Group Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWagamama (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 107411046People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 26 historicalShow 26 historical appointments
MC
Matt CrumplerResigned director
Resigned 2023-01-15 · 1 yr · Cfo
TH
Thomas HeierResigned director
Resigned 2021-05-15 · 4 yrs · Company Director
DD
David Di CelloResigned director
Resigned 2020-04-14 · 2 yrs · Director
LW
Laura WoodResigned director
Resigned 2019-09-10 · Finance Director
EW
Emma WoodsResigned director
Resigned 2018-12-24 · 2 yrs · Director
NT
Nicholas TaylorResigned director
Resigned 2017-05-17 · 2 yrs · Director
JR
John RooneyResigned secretary
Resigned 2016-01-27 · 4 yrs
JH
Jane HolbrookResigned director
Resigned 2014-08-14 · 4 yrs · Company Director
DC
David CampbellResigned director
Resigned 2013-09-02 · 3 yrs · Company Director
SE
Stephen EasterbrookResigned director
Resigned 2012-09-17 · Ceo, Retail Management
GH
Glyn HouseResigned director
Resigned 2007-04-30 · 8 yrs · Director
AP
Resigned 2006-12-01 · 7 yrs · Finance Director
SH
Resigned 2004-03-16 · 8 yrs · Accountant
RM
Rory MccarthyResigned director
Resigned 1998-07-13 · Company Director
BT
Ben TravisResigned director
Resigned 1998-05-06 · 11 yrs · Operations Director
IN
Ian NeillResigned director
Resigned 1997-03-21 · 14 yrs · Director
PO
Resigned 1996-11-15 · 7 yrs
CorpQuickness LimitedResigned director
Resigned 1996-09-19 · Limited Company
TY
Resigned 1996-09-19 · Director
AY
Alan YauResigned director
Resigned 1996-09-19 · 1 yr · Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1996-08-13
CorpHallmark Registrars LimitedResigned director
Resigned 1996-08-13
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active