Wonderfield Procurement (UK) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedYo! Sushi LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-07 · No cessation recorded
Source record 145378068People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalKW+11 others
Kazuiki WatariyaCurrent director
Appointed 2024-07-01 · 2 yrs · Managing Executive Officer
Show 24 historical appointments
TE
Timothy EverittResigned director
Resigned 2024-08-02 · 1 yr · Director
WH
Willem HumanResigned director
Resigned 2022-07-29 · 2 yrs · Director
XW
Xenia WaltersResigned director
Resigned 2021-03-08 · 1 yr · Director
RH
Richard HodgsonResigned director
Resigned 2017-12-04 · 8 yrs · Director
EK
Edward KnightonResigned secretary
Resigned 2017-08-15 · 3 yrs
EK
Edward KnightonResigned director
Resigned 2017-08-15 · 3 yrs · Company Director
RR
Robin RowlandResigned director
Resigned 2015-11-27 · 2 yrs · Chief Executive Officer
VH
Vanessa HallResigned director
Resigned 2014-05-01 · 1 yr · Chief Executive
AC
Andrew CampbellResigned secretary
Resigned 2013-07-24 · 4 yrs
AC
Andrew CampbellResigned director
Resigned 2013-07-24 · 4 yrs · Chartered Accountant
AV
Alison VickersResigned director
Resigned 2010-04-26 · 7 yrs · Business Development Director
JF
Resigned 2008-06-19 · 5 yrs · Accountant
GT
Gary ThomasResigned director
Resigned 2003-07-28 · 9 yrs · Businessman
ZT
Resigned 2003-07-28 · 4 yrs · Accountant
NO
Neil OatesResigned secretary
Resigned 2001-02-05
TH
Resigned 1999-07-16 · 1 yr · Financial Director
JL
Resigned 1998-07-20 · Accountant
LP
Lea PutlandResigned secretary
Resigned 1998-01-29 · Accountant
SW
Simon WoodroffeResigned director
Resigned 1998-01-29 · 5 yrs · Entrepreneur
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 68
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active