Williams Lea (No.1) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedWilliams Lea Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 189948392Show 4 ceased records
SF
Mr Stephen James FaulknerIndividual
Significant influence or control
Notified 2018-03-15 · Ceased 2018-12-31
Source record 183312589ST
Mr Stuart Dudley TroodIndividual
Significant influence or control
Notified 2016-09-29 · Ceased 2017-11-30
Source record 193167379RC
Mr Richard Stanley CowardIndividual
Significant influence or control
Notified 2016-09-29 · Ceased 2018-03-15
Source record 193167383Williams Lea Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 192994185People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalShow 15 historical appointments
MS
Mark SmithResigned director
Resigned 2019-09-24 · Director
RH
Roger HowlResigned director
Resigned 2019-02-25 · Accountant
JS
Jonathan Simpson DentResigned director
Resigned 2018-04-01 · 1 yr · Director
SF
Stephen FaulknerResigned director
Resigned 2018-03-15 · Director
JL
Jane LiResigned secretary
Resigned 2015-11-04 · 2 yrs
RC
Richard CowardResigned director
Resigned 2015-08-04 · 2 yrs · Cfo
AL
Andrea LattimoreResigned director
Resigned 2014-08-06 · 2 yrs · Risk Director
SN
Stephen NunnResigned director
Resigned 2013-05-31 · 1 yr · None
ST
Stuart TroodResigned director
Resigned 2013-05-31 · 4 yrs · Chief Financial Officer
WD
William DuncanResigned secretary
Resigned 2005-01-28 · 8 yrs · Secretary
TG
Timothy GriffithsResigned director
Resigned 2004-10-05 · 6 yrs · Company Director
CT
Christopher Toulson ClarkeResigned director
Resigned 2004-09-29 · 7 yrs · Company Director
CD
Conor DaveyResigned director
Resigned 2004-09-29 · 8 yrs · Company Director
JB
Resigned 2004-09-29 · 7 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active