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Companies/04131397

Wam Holdings Ltd

Private Limited Company · London

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
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 122760915

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
AO
Alexander OllierCurrent director
Appointed 2024-04-30 · 2 yrs · Head Of Legal
+17 others
EB
Elliot BennettCurrent director
Appointed 2024-04-30 · 2 yrs · Financial Controller
+37 others
Show 22 historical appointments
PD
Philip DoelResigned director
Resigned 2020-02-13 · 4 yrs · Investment Management
RB
Rachel BurginResigned secretary
Resigned 2017-06-01 · 7 yrs
DS
David SloperResigned director
Resigned 2017-06-01 · 2 yrs · Head, Product Management
MM
Mandy MannixResigned director
Resigned 2017-06-01 · 1 yr · Head Of Client Management
RW
Richard WattsResigned director
Resigned 2017-06-01 · 6 yrs · Chief Investment Officer
DL
David LoganResigned director
Resigned 2012-05-09 · 5 yrs · Finance Director
AG
Alain GrisayResigned director
Resigned 2004-10-11 · 7 yrs · Company Director
PA
Peter ArthurResigned director
Resigned 2002-12-31 · 1 yr · Company Director
IP
Ian Paterson BrownResigned director
Resigned 2002-07-01 · 3 yrs · Company Director
KB
Kenneth BackResigned director
Resigned 2002-07-01 · 2 yrs · Chief Operating Officer
HC
Howard CarterResigned director
Resigned 2002-07-01 · 3 yrs · Chief Executive
JM
Jan MillerResigned secretaryResigned director
Resigned 2002-05-16
VJ
Vanessa JonesResigned secretary
Resigned 2001-11-22
RM
Robert MendelshnResigned director
Resigned 2001-06-08 · 1 yr · Insurance Executive
RJ
Richard JohnsonResigned director
Resigned 2001-06-08 · 1 yr · Investment Manager
RL
Richard LehmanResigned director
Resigned 2001-06-08 · 1 yr · Investment Manager
RT
Robert TalbutResigned director
Resigned 2001-06-08 · 3 yrs · Director
NC
Nick CriticosResigned director
Resigned 2001-06-08 · 3 yrs · General Manager
BY
Bernadette YoungResigned secretary
Resigned 2001-03-30
Resigned 2000-12-20

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active