Warner Howard (Holdings) Limited
Private Limited Company · Caerphilly
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWarner Howard Services 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 111973872People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalShow 13 historical appointments
DF
David FinlaysonResigned secretary
Resigned 2014-03-17 · 12 yrs
SW
Simon WoodsResigned secretary
Resigned 2012-12-07 · 1 yr
SW
Simon WoodsResigned director
Resigned 2012-12-07 · 4 yrs · Finance Director
GR
Gareth Rhys WilliamsResigned director
Resigned 2012-09-28 · 2 yrs · Chief Executive
PC
Peter CohenResigned director
Resigned 2005-10-31 · 6 yrs · Chief Executive
JS
Resigned 2005-10-31 · 7 yrs · Finance Director
CorpA B C Secretarial LimitedResigned secretary
Resigned 2000-12-20
SC
Stewart CantleyResigned director
Resigned 2000-12-20 · 4 yrs · Company Director
AL
Andrew LyonsResigned director
Resigned 2000-12-20 · 4 yrs · Director
PJ
Resigned 2000-12-20 · 4 yrs · Chartered Accountant
GC
Graham ChalkerResigned director
Resigned 2000-12-20 · 4 yrs · Business Development Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active