Wam Holdings Ltd
Private Limited Company · London
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 ceasedShares: 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 122760915People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 22 historicalShow 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
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
CorpSwift Incorporations LimitedResigned secretary
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