Warner Electric UK Holding 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 ceasedWarner Electric Uk Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-16 · No cessation recorded
Source record 132569336People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalShow 14 historical appointments
GV
Graham VargaResigned secretary
Resigned 2012-03-31 · 1 yr
DW
David WallResigned director
Resigned 2007-05-21 · Executive Manager
JC
Jean ConteResigned director
Resigned 2004-12-01 · 1 yr · Director
DG
Darren GoldResigned director
Resigned 2004-12-01 · 2 yrs · Director
MH
Michael HurtResigned director
Resigned 2004-12-01 · 6 yrs · Director
PT
Penelope TurveyResigned secretary
Resigned 2004-12-01 · 7 yrs
NW
Neil WrightResigned director
Resigned 2004-12-01 · Managing Director
BL
Brian LoweResigned secretary
Resigned 2000-05-30 · 4 yrs · Accountant
DS
David SmithResigned director
Resigned 2000-05-30 · 3 yrs · Plant Manager
MC
Martin CookResigned director
Resigned 2000-05-30 · 1 yr · General Manager
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-12-16
CorpInstant Companies LimitedResigned director
Resigned 1999-12-16
TO
Thomas O BrienResigned secretary
Resigned 1999-12-16 · Director
JY
John YoungResigned director
Resigned 1999-12-16 · 4 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active