Warth International Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLaird LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 144958633People behind the business
Current appointments and the wider business interests of each person.
Appointments
0 current · 22 historicalNo current officers on record.
Show 22 historical appointments
TM
Timothy MawResigned secretary
Resigned 2016-06-13
YV
Yasmin ValibhaiResigned secretary
Resigned 2015-11-12
AQ
Anthony QuinlanResigned director
Resigned 2015-10-30 · 3 yrs · Chief Financial Officer
JD
Jacobus Du PlessisResigned director
Resigned 2015-05-08 · 3 yrs · General Counsel
DL
David LockwoodResigned director
Resigned 2014-04-04 · Company Director
AD
Resigned 2013-07-31 · 2 yrs · Company Secretary
GM
Gary McraeResigned director
Resigned 2009-03-31 · 4 yrs · Director
JS
Jonathan SilverResigned director
Resigned 2008-04-10 · 7 yrs · Director
DH
Dominic HudsonResigned director
Resigned 2007-04-17 · 1 yr · Solicitor
MA
Monika ArntzResigned director
Resigned 2007-01-29 · 1 yr · Company Director
DB
Resigned 2006-07-13 · 1 yr · Accountant
SB
Simon BrakeResigned director
Resigned 2006-06-01 · General Manager
SW
Resigned 2005-02-01 · 1 yr
MR
Martin RappResigned director
Resigned 2003-12-16 · 4 yrs · Director
AM
Andrew MacfarlaneResigned director
Resigned 1997-05-01 · 6 yrs · Consultant Chairman
DB
Resigned 1997-04-30 · 7 yrs · Technical Director
DR
Drusilla RoweResigned director
Resigned 1997-03-27
EZ
Eleanor ZuercherResigned director
Resigned 1997-03-27
Board profile
- People with appointments
- 0
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active