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Companies/04117519

Whitworths Investments Limited

Non-trading company · Wellingborough

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 · 1 ceased
OO
Osman OzIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-12 · No cessation recorded

Source record 116097524
Show 1 ceased record
Whitworths 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 · Ceased 2017-05-12

Source record 108399713

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
OO
Osman OzCurrent director
Appointed 2017-05-12 · 9 yrs · Chairman
+6 others
KO
Koray OzCurrent director
Appointed 2017-05-12 · 9 yrs · Director
+5 others
OC
Ogan CeryanCurrent director
Appointed 2017-05-12 · 9 yrs · Director
+5 others
MF
Mark FairweatherCurrent director
Appointed 2015-12-23 · 10 yrs · Director
+13 others
DJ
Daniel JarmanCurrent secretary
Appointed 2011-06-24 · 15 yrs
+12 others
Show 19 historical appointments
SL
Stuart LoweResigned director
Resigned 2016-01-18 · 2 yrs · Director
PU
Peter UnsworthResigned director
Resigned 2013-09-23 · 2 yrs · Director
CC
Christopher ChambersResigned directorResigned secretary
Resigned 2009-10-12 · 2 yrs · Cfo
CS
Colin StephensResigned director
Resigned 2008-04-01 · 5 yrs · Commercial Director
PU
Peter UttingResigned director
Resigned 2008-03-10 · 7 yrs · Chief Executive
CO
Christopher OakleyResigned secretaryResigned director
Resigned 2007-12-07 · 1 yr
TS
Tim ShearsResigned director
Resigned 2006-10-30 · Commercial Director
MC
Michael CarterResigned director
Resigned 2006-10-30 · 1 yr · Consultant
VA
Vincent AndrewResigned director
Resigned 2006-10-30 · 4 yrs · Operations Director
JC
James CaslinResigned director
Resigned 2006-10-30 · 2 yrs · Technical Director
DS
David SmithResigned director
Resigned 2006-10-30 · Marketing Director
CP
Charles PartridgeResigned directorResigned secretary
Resigned 2006-10-30 · 1 yr · Finance Director
MR
Martin RomeResigned director
Resigned 2006-10-30 · 2 yrs · Trading Director
DP
David PrattResigned director
Resigned 2001-04-08 · 5 yrs · Director
GV
Gary VicaryResigned director
Resigned 2001-04-08 · 5 yrs · Director
CorpAshcroft Cameron Nominees LimitedResigned director
Resigned 2000-11-30

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active