Wimberly Allison Tong & Goo (UK) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWatg Holdings, Inc.Corporate
Trust-related control: Shares: over 50%, up to 75%Firm-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 50%, up to 75%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 193481384People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalJM
Julie MartinCurrent secretary
Appointed 2024-03-05 · 2 yrs
JD
Juan De AndaCurrent director
Appointed 2021-12-31 · 4 yrs · Cfo
JH
Jeremy HeyesCurrent director
Appointed 2008-03-18 · 18 yrs · Architect
Show 13 historical appointments
RJ
Rachel JohnsonResigned secretary
Resigned 2021-03-22 · 2 yrs
MP
Martin PeaseResigned director
Resigned 2020-02-28 · 1 yr · Architect
JG
John GoldwynResigned secretary
Resigned 2017-04-30 · 3 yrs
MM
Muriel MuirdenResigned director
Resigned 2017-04-30 · 2 yrs · Manager
PP
Peter PriebeResigned secretary
Resigned 2013-04-23 · 4 yrs
PP
Peter PriebeResigned director
Resigned 2009-05-27 · 12 yrs · Chief Financial Officer
MS
Michael SeyleResigned director
Resigned 2009-04-14 · 8 yrs · President & Ceo
RM
Ronald MitoriResigned director
Resigned 2008-07-29 · Chief Financial Officer
TR
Thomas RussellResigned director
Resigned 2007-04-10 · Architect
DM
Resigned 2007-03-31 · 5 yrs · Architect
RH
Ronald HolecekResigned director
Resigned 2006-03-31 · 3 yrs · Architect
CorpCollyer Bristow Nominees LimitedResigned director
Resigned 2005-12-29 · Corporate Body
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active