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Companies/04461497

Wilmington Finance 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
Wilmington Legal 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 124723685

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
GM
Guy MillwardCurrent director
Appointed 2020-12-10 · 5 yrs · Company Director
+47 others
MM
Mark MilnerCurrent director
Appointed 2019-08-27 · 7 yrs · Company Director
+25 others
ST
Saira TahirCurrent secretary
Appointed 2019-05-17 · 7 yrs
+19 others
Show 27 historical appointments
MM
Martin MorganResigned director
Resigned 2019-04-12 · Company Director
RA
Richard AmosResigned director
Resigned 2018-03-29 · 2 yrs · Company Director
DB
Daniel BartonResigned secretary
Resigned 2014-10-10 · 4 yrs
PR
Pedro RosResigned director
Resigned 2014-07-31 · 4 yrs · Company Director
AT
Ajay TanejaResigned secretary
Resigned 2013-11-05
AW
Andrea WardResigned director
Resigned 2013-01-31 · 2 yrs · Director
AF
Anthony FoyeResigned director
Resigned 2012-12-12 · 5 yrs · Company Director
LW
Linda WakeResigned director
Resigned 2012-01-25 · 4 yrs · Director
NS
Neil SmithResigned director
Resigned 2012-01-25 · 2 yrs · Director
RC
Richard CocktonResigned secretary
Resigned 2008-06-30 · 5 yrs
WH
William HowarthResigned director
Resigned 2007-11-26 · 13 yrs · Director
AZ
Ahmed ZahediehResigned secretary
Resigned 2007-11-26
SB
Stephen BroomeResigned director
Resigned 2007-11-26 · 4 yrs · Director
SR
Stuart RobertsResigned director
Resigned 2007-11-26 · 4 yrs · Director
CB
Charles BradyResigned director
Resigned 2007-11-26 · 6 yrs · Director
RB
Richard BrookesResigned director
Resigned 2007-11-26 · 5 yrs · Director
JW
Janet WayResigned director
Resigned 2005-07-05 · 1 yr · Chief Operating Officer
CF
Catherine FarrowResigned director
Resigned 2003-04-04 · 1 yr · Director
RD
Robert DunncliffResigned secretary
Resigned 2002-09-27 · 5 yrs
AM
Alastair MatchettResigned director
Resigned 2002-09-26 · 11 yrs · Director
MM
Mary MooreResigned director
Resigned 2002-09-26 · 4 yrs · Director
HL
Howard LangleyResigned director
Resigned 2002-09-26 · Director
MH
Mark HomerResigned director
Resigned 2002-09-26 · 3 yrs · Director
RD
Robert DunnicliffResigned director
Resigned 2002-09-05 · 5 yrs · Director
JM
John MatchettResigned director
Resigned 2002-09-05 · 5 yrs · Company Director
CorpShoosmiths Secretaries LimitedResigned secretary
Resigned 2002-06-14
CorpShoosmiths Nominees LimitedResigned director
Resigned 2002-06-14

Board profile

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