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Companies/05736760

Business Environment Wembley No.1 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
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 107199405

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
NG
Nicolas GandyCurrent director
Appointed 2009-01-01 · 17 yrs · Director
+13 others
AS
Andrew StewartCurrent director
Appointed 2007-11-08 · 18 yrs · Director
+37 others
GH
Graham HeffermanCurrent director
Appointed 2007-11-08 · 18 yrs · Director
+14 others
AE
Andrew EmdenCurrent director
Appointed 2007-11-08 · 18 yrs · Asset Manager
+18 others
DS
David SaulCurrent director
Appointed 2006-03-09 · 20 yrs · Company Director
+170 others
Show 7 historical appointments
JJ
Jayson JenkinsResigned director
Resigned 2007-11-08 · 13 yrs · Chartered Accountant
GM
Graham MercerResigned director
Resigned 2007-11-08 · 9 yrs · Accountant
EH
Edwin HodgesResigned director
Resigned 2007-11-08 · 2 yrs · None
CG
Colin GershinsonResigned director
Resigned 2006-12-08 · 7 yrs · Chartered Surveyor
BK
Bernard KlugResigned director
Resigned 2006-12-08 · 7 yrs · Company Director
SR
Simon RuskResigned directorResigned secretary
Resigned 2006-03-09 · 15 yrs · Chartered Accountant

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active