F Wilson (Holdings) 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 · 1 ceasedF Wilson Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-10-23 · No cessation recorded
Source record 113660196Show 1 ceased record
JW
Mr John Francis WilsonIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-10-23
Source record 118089821People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 historical appointments
AP
Alistair PeelResigned secretary
Resigned 2022-07-22 · 2 yrs
PE
Philip EvansResigned director
Resigned 2019-04-30 · 1 yr · Director
CP
Christopher PattersonResigned director
Resigned 2018-08-24 · 2 yrs · Director
PM
Patrick McdonnellResigned director
Resigned 2018-08-24 · 2 yrs · Director
PM
Paul MoorsResigned director
Resigned 2018-08-24 · 2 yrs · Director
GH
Gareth HooperResigned director
Resigned 2010-02-17 · 8 yrs · None
JW
Resigned 2000-01-18 · 18 yrs · Insurance Broker
PB
Philip BroderickResigned director
Resigned 2000-01-18 · 10 yrs · Insurance Broker
MH
Malcolm HendersonResigned director
Resigned 2000-01-18 · 17 yrs · Insurance Broker
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2000-01-04
CorpWaterlow Nominees LimitedResigned director
Resigned 2000-01-04
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active