Wigmore 1 Limited
Management consultancy activities other than financial management · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCare Uk 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 108269635People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalCorpCsc Corporate Services UK LimitedCurrent secretary
Appointed 2024-10-01 · 2 yrs
Show 27 historical appointments
AK
Andrew KnightResigned director
Resigned 2019-11-28 · 4 yrs · Company Director
MR
Matthew RosenbergResigned director
Resigned 2019-11-28 · 4 yrs · Company Director
JC
Jonathan CalowResigned director
Resigned 2019-11-28 · 4 yrs · Lawyer
DS
David SticklandResigned director
Resigned 2019-11-25 · Company Director
PW
Philip WhitecrossResigned director
Resigned 2014-12-12 · 4 yrs · Company Director
JE
James EastonResigned director
Resigned 2013-02-01 · 6 yrs · Company Director
JC
Jonathan CalowResigned secretary
Resigned 2011-12-08 · 12 yrs
AP
Andrew ProsserResigned director
Resigned 2011-06-27 · 8 yrs · Chartered Accountant
MH
Mark HuntResigned director
Resigned 2010-04-08 · 2 yrs · Company Director
ID
Ian DeansResigned director
Resigned 2010-04-07 · 1 yr · Company Director
CorpCare UK Services LimitedResigned secretary
Resigned 2007-10-15 · 4 yrs
SJ
Sushil JathannaResigned director
Resigned 2007-07-16 · 1 yr · Managing Director
AC
Angela CulhaneResigned director
Resigned 2007-07-16 · 2 yrs · Company Director
MP
Michael ParishResigned director
Resigned 2007-04-19 · 12 yrs · Director
PH
Resigned 2007-04-19 · 7 yrs · Director
RC
Richard CollinsResigned secretary
Resigned 2004-11-16 · 2 yrs
JM
Jeanette McmillanResigned director
Resigned 2004-11-02 · 2 yrs · Clinical Services Director
SB
Stephen BreachResigned director
Resigned 2003-10-13 · 3 yrs · Director
MA
Mark AichrothResigned director
Resigned 2003-10-13 · 1 yr · Director
MS
Mark SmithResigned director
Resigned 2003-10-13 · 3 yrs · Director
HP
Henry PitmanResigned director
Resigned 2003-10-01 · 3 yrs · Director
PM
Peter MartinResigned director
Resigned 2003-10-01 · 3 yrs · Director
SL
Resigned 2003-10-01 · 3 yrs · Director
CorpOvalsec LimitedResigned secretary
Resigned 2003-08-27
CorpOval Nominees LimitedResigned director
Resigned 2003-08-27
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active