Wcl Services Limited
Activities of head offices · 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 · 1 ceasedNord Anglia Education LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-05-20 · No cessation recorded
Source record 127510036Show 1 ceased record
Wcl Intermediate Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2024-05-20
Source record 124603037People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 28 historicalShow 28 historical appointments
AV
Antonius Van VilsterenResigned director
Resigned 2018-09-11 · 6 yrs · Chief Financial Officer
MO
Mark Orrow WhitingResigned director
Resigned 2017-09-08 · 6 yrs · Director
ID
Inderjit DehalResigned director
Resigned 2016-10-31 · 9 yrs · Education Management
ML
Mark LoganResigned director
Resigned 2013-07-17 · 1 yr · Director
JD
Johnny DowdResigned director
Resigned 2013-07-17 · 3 yrs · Director
GH
Graeme HalderResigned director
Resigned 2013-05-22 · 5 yrs · Cfo
CW
Christopher WrightResigned director
Resigned 2012-10-01 · Project Manager
AG
Anita GleaveResigned director
Resigned 2011-05-31 · Director
RR
Ryan RobsonResigned director
Resigned 2011-05-01 · Director
AM
Ann McpheeResigned director
Resigned 2009-09-01 · 3 yrs · Director
SB
Resigned 2008-08-31 · 4 yrs · Finance Director
MM
Marina MajorResigned director
Resigned 2008-04-04 · 1 yr · Company Director
JR
Jose Rodriguez CesenasResigned director
Resigned 2008-04-04 · Company Director
MV
Marcel Van MiertResigned director
Resigned 2008-04-04 · 2 yrs · Company Director
DB
David BelletResigned director
Resigned 2006-09-26 · 1 yr · Investment Advisor
MS
Martin SkeltonResigned director
Resigned 2003-11-12 · 9 yrs · Company Director
RF
Richard FreerResigned secretary
Resigned 2003-05-22 · 5 yrs · Businessman
OT
Oscar TymonResigned director
Resigned 2001-08-13 · 6 yrs · Underwriter
PD
Resigned 1999-07-01 · 3 yrs
JT
John TutenResigned director
Resigned 1998-09-15 · 9 yrs · Law
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1998-04-08
CorpLondon Law Services LimitedResigned director
Resigned 1998-04-08
RF
Robert FindlayResigned director
Resigned 1998-04-08 · 6 yrs · Company Director
DH
Dennis HallahaneResigned director
Resigned 1998-04-08 · 9 yrs · Company Director
RK
Robert KellyResigned secretary
Resigned 1998-04-08 · Accountant
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 65
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active