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Companies/04995563

Wescott Holdings Limited

Private Limited Company · York

ActiveUnited KingdomIncorporated 2003Private 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 113708879

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
MS
Michael SmithCurrent director
Appointed 2022-01-14 · 4 yrs · Company Director
+306 others
JN
Julia NicholsCurrent director
Appointed 2021-09-30 · 5 yrs · Company Director
+307 others
TD
Tracy DavisonCurrent secretary
Appointed 2006-03-17 · 20 yrs
+302 others
Show 20 historical appointments
RS
Richard StenhouseResigned director
Resigned 2016-09-30 · 4 yrs · Accountant
DJ
David JenkinsonResigned director
Resigned 2016-05-01 · 4 yrs · Director
NG
Nigel GreenawayResigned director
Resigned 2013-04-18 · 3 yrs · Managing Director
JF
Jeffrey FairburnResigned director
Resigned 2010-01-01 · 8 yrs · Director
GF
Gerald FrancisResigned director
Resigned 2006-06-30 · 10 yrs · Legal Director
MF
Michael FarleyResigned director
Resigned 2006-01-24 · 7 yrs · Group Chief Executive
MK
Michael KilloranResigned director
Resigned 2006-01-17 · 15 yrs · Finance Director
BA
Bruce AndersonResigned director
Resigned 2005-08-12 · Banker
DG
Donald GateleyResigned director
Resigned 2005-04-19 · 1 yr · Banker
KB
Karen BothwellResigned director
Resigned 2005-02-16 · Bank Manager
PB
Pauline BradleyResigned director
Resigned 2004-03-11 · Director
PS
Philip StrachanResigned director
Resigned 2004-03-11 · 2 yrs · Director
ES
Elizabeth SturgessResigned secretary
Resigned 2004-03-11 · 2 yrs · Company Secretary
AH
Alistair HewittResigned director
Resigned 2004-03-11 · Director
TH
Thomas HawleyResigned director
Resigned 2004-03-11 · Director
NF
Nigel FeeResigned director
Resigned 2004-03-11 · 1 yr · Director
JB
John BennettResigned director
Resigned 2004-03-11 · 1 yr · Director
CorpDla Secretarial Services LimitedResigned directorResigned secretary
Resigned 2003-12-15
CorpDla Nominees LimitedResigned director
Resigned 2003-12-15

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active