Huyck.wangner UK Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 125901206People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 25 historicalShow 25 historical appointments
MB
Michael BlyResigned director
Resigned 2016-04-01 · 3 yrs · -
OH
Oliver HakelResigned director
Resigned 2014-11-26 · 3 yrs · Accountant
TP
Teresa Posey KazaglisResigned director
Resigned 2014-08-21 · 1 yr · Vice President Of Treasury
MB
Michael BuchananResigned director
Resigned 2013-01-10 · 1 yr · Director
KM
Kevin McdougallResigned director
Resigned 2012-10-03 · 3 yrs · Executive Vice President And General Cou
JP
James PowersResigned director
Resigned 2012-08-31 · 1 yr · Vice President And Global Controller
CorpPaul Hastings Administrative Services LimitedResigned secretary
Resigned 2012-04-20 · 6 yrs
TO
Theodore OrbanResigned director
Resigned 2010-10-18 · 1 yr · Director
DM
David MaffucciResigned director
Resigned 2009-06-23 · 1 yr · Director
SL
Stephen LightResigned director
Resigned 2008-02-16 · 4 yrs · Executive
AW
Andrew WhiteResigned director
Resigned 2006-08-21 · 5 yrs · Site Manager
JC
John CormierResigned director
Resigned 2004-04-05 · 2 yrs · V P Treasurer
MO
Michael O DonnellResigned director
Resigned 2003-03-31 · 6 yrs · Chief Financial And Accounting
TG
Thomas GutierrezResigned director
Resigned 2002-01-24 · 6 yrs · Chief Executive Officer
MT
Manuel TaranoResigned director
Resigned 2000-01-28 · 3 yrs · Financial Controller
MC
Michael CollinsResigned director
Resigned 2000-01-28 · 1 yr · Director
AB
Anthony BentonResigned director
Resigned 2000-01-28 · 6 yrs · Director
PM
Paul MyerscoughResigned director
Resigned 2000-01-28 · 8 yrs · Managing Director
PG
Peter GillsonResigned director
Resigned 1999-11-23 · Fund Manager
CH
Constance HelyarResigned director
Resigned 1999-11-23 · Managing Director
PB
Paul BeecroftResigned director
Resigned 1999-11-09 · Director
PE
Peter EnglanderResigned director
Resigned 1999-11-09 · Venture Capitalist
CorpAbogado Custodians LimitedResigned director
Resigned 1999-08-06
CorpThe Company Registration Agents LimitedResigned secretary
Resigned 1999-07-12
CorpLuciene James LimitedResigned director
Resigned 1999-07-12
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active