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Companies/03960678

Gwr East Holdings Limited

Non-trading company

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Gwr Group LimitedCorporate
Shares: 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 123246744

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
OM
Olivia MesserCurrent director
Appointed 2025-03-17 · 1 yr · Finance Director
+94 others
BP
Benedict PorterCurrent director
Appointed 2023-07-01 · 3 yrs · Accountant
+196 others
Show 25 historical appointments
JW
John WilliamsResigned director
Resigned 2017-12-31 · 7 yrs · Finance Director - Operations
JB
Jonathan BeakResigned secretary
Resigned 2015-11-09 · 2 yrs
DS
Darren SingerResigned director
Resigned 2015-11-09 · 7 yrs · Accountant
JB
Jonathan BeakResigned director
Resigned 2015-11-09 · 2 yrs · Solicitor
CA
Charles AllenResigned director
Resigned 2015-08-14 · Director
SM
Stephen MironResigned director
Resigned 2015-08-14 · Chief Executive Officer
CP
Clive PotterellResigned directorResigned secretary
Resigned 2008-11-28 · 6 yrs · Company Secretary
RP
Richard ParkResigned director
Resigned 2008-11-20 · Company Director
DT
Donald ThomsonResigned director
Resigned 2008-11-20 · Sales Director
MC
Michael ConnoleResigned director
Resigned 2008-07-18 · 7 yrs · Accountant
CA
Charles AllenResigned director
Resigned 2008-06-09 · Director
AT
Ashley TaborResigned director
Resigned 2008-06-09 · Managing Director
RM
Richard ManningResigned secretaryResigned director
Resigned 2005-09-05 · 3 yrs
WP
Wendy PallotResigned director
Resigned 2000-07-07 · 8 yrs · Accountant
JW
Joanne WillcoxResigned secretary
Resigned 2000-07-07 · 5 yrs
JT
John TaylorResigned director
Resigned 2000-07-07 · 3 yrs · Director
AP
Adrian PerryResigned director
Resigned 2000-04-27 · Accountant
JW
John WilliamsResigned director
Resigned 2000-04-27 · Accountant
NH
Nicholas HubbleResigned secretary
Resigned 2000-04-12 · Accountant
WF
William FlintResigned director
Resigned 2000-04-12 · Accountant
GB
Graham BrownResigned director
Resigned 2000-04-12 · Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-03-30
CorpInstant Companies LimitedResigned director
Resigned 2000-03-30

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active