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Companies/03865860

Wirefast Limited

Private Limited Company · St. Albans

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
LM
Mr Lawrence David MelvilleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-06-25 · No cessation recorded

Source record 205737368
Dolphin Finance Corporation PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 200511644
Show 1 ceased record
Ely Place Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-06-25

Source record 200511645

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
AS
Angela StanbrookCurrent director
Appointed 2022-10-03 · 4 yrs · Director
+2 others
LM
Lawrence MelvilleCurrent directorCurrent secretary
Appointed 2002-11-15 · 23 yrs · Company Director
+25 others
Show 19 historical appointments
BD
Barbara DaviesResigned director
Resigned 2002-11-18 · 4 yrs · Technical Director
JG
Jeremy GreenResigned director
Resigned 2002-11-15 · Banker
JP
James Powell TuckResigned director
Resigned 2002-11-15 · 18 yrs · Director
LM
Leslie MelvilleResigned director
Resigned 2002-11-15 · 11 yrs · Company Director
GA
George AsprouResigned director
Resigned 2001-10-31 · 1 yr · Accountant
BF
Bruce FiremanResigned director
Resigned 2001-10-31 · 1 yr · Investment Banker
MJ
Michael JonesResigned director
Resigned 2001-10-31 · 1 yr · Technical Director
RR
Richard ReadResigned directorResigned secretary
Resigned 2001-10-31 · 1 yr · Chartered Accountant
AB
Adrian BilesResigned director
Resigned 2000-09-01 · 2 yrs · Solicitor
JB
John BilesResigned director
Resigned 2000-09-01 · 2 yrs · Chartered Accountant
PA
Paul AddyResigned director
Resigned 1999-11-17 · 2 yrs · Director
GM
Gary MuchmoreResigned directorResigned secretary
Resigned 1999-11-17 · 1 yr · Director
DQ
David QuinnResigned director
Resigned 1999-11-17 · 6 yrs · Director
NM
Nicholas MorsheadResigned director
Resigned 1999-11-17 · 2 yrs · Director
GL
Gideon LyonsResigned director
Resigned 1999-11-17 · 14 yrs · Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1999-10-26
CorpYork Place Company Nominees LimitedResigned director
Resigned 1999-10-26

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active