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Companies/04327790

Worldaware Limited

Company profile

DissolvedUnited Kingdom
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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 139350494

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
PS
Pierre SeguinCurrent secretary
Appointed 2020-07-13 · 6 yrs
+9 others
PS
Pierre SeguinCurrent director
Appointed 2020-07-13 · 6 yrs · Attorney
+24 others
PP
Patrick PrinceCurrent director
Appointed 2020-07-13 · 6 yrs · Cfo
+8 others
Show 18 historical appointments
AK
Alexander KempResigned director
Resigned 2020-12-08 · 3 yrs · Director
NP
Nicholas PowisResigned director
Resigned 2017-09-21 · 1 yr · Director
JR
John RoseResigned director
Resigned 2016-12-15 · 1 yr · Business Executive
DM
Darrell McindoeResigned director
Resigned 2016-12-15 · 3 yrs · Business Executive
MB
Michael BriskeyResigned director
Resigned 2016-12-15 · 3 yrs · Business Executive
ER
Ellen RyanResigned director
Resigned 2016-12-15 · 3 yrs · Attorney
SW
Simon WakelingResigned director
Resigned 2007-03-08 · Sales Pireocor
NT
Neil ThompsonResigned director
Resigned 2007-03-08 · 9 yrs · Director
SR
Simon RichardsResigned secretaryResigned director
Resigned 2005-02-28 · 11 yrs
EP
Ellen PhelipsResigned secretary
Resigned 2004-11-29
MW
Maldwyn Worsley TonksResigned director
Resigned 2004-11-29 · 13 yrs · Director
PW
Pauline WakelingResigned secretary
Resigned 2002-12-17 · 1 yr
RW
Robert WhitingResigned director
Resigned 2002-12-17 · 1 yr · C E O
Resigned 2001-11-23 · 1 yr
Resigned 2001-11-23 · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active