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Companies/05970324

Wsmr (Holdings) Limited

Private Limited Company · Sunderland

ActiveUnited KingdomIncorporated 2006Private 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
Arriva Trains Holdings LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 121508406

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
AS
Alexis ScottCurrent director
Appointed 2017-03-03 · 9 yrs · Company Director
+14 others
AF
Amanda FurlongCurrent director
Appointed 2012-05-21 · 14 yrs · Director Of Companies
+10 others
Show 19 historical appointments
LE
Lorna EdwardsResigned secretary
Resigned 2014-08-15 · 5 yrs
DR
Duncan RimmerResigned director
Resigned 2012-05-21 · 4 yrs · Director Of Companies
AA
Anthony AllenResigned director
Resigned 2009-07-23 · 3 yrs · Company Director
AP
Andrew PearsonResigned director
Resigned 2008-12-05 · 2 yrs · Managing Director
MR
Manfred RudhartResigned director
Resigned 2008-08-18 · 2 yrs · Director Of Companies
AB
Andrew BallsdonResigned director
Resigned 2008-06-05 · Chartered Accountant
CD
Christoph DjazirianResigned director
Resigned 2008-04-16 · 2 yrs · Director Of Companies
FS
Frank SennhennResigned director
Resigned 2008-03-31 · 2 yrs · Director Of Companies
WD
William DaviesResigned secretary
Resigned 2008-03-31 · 6 yrs
RM
Roger MillerResigned secretary
Resigned 2007-03-23 · 1 yr
MB
Mary BonarResigned director
Resigned 2006-11-21 · 2 yrs · Solicitor
PW
Peter WilkinsonResigned director
Resigned 2006-11-21 · 2 yrs · Company Director
MJ
Michael JonesResigned director
Resigned 2006-11-21 · 2 yrs · Director
JN
John NelsonResigned director
Resigned 2006-11-21 · 2 yrs · Management Consultant
AH
Andrew HamiltonResigned director
Resigned 2006-10-18 · 5 yrs · Director
RB
Robert BrighouseResigned director
Resigned 2006-10-18 · 1 yr · Projects Director
PS
Peter ShellResigned secretary
Resigned 2006-10-18
AS
Adrian ShooterResigned director
Resigned 2006-10-18 · 5 yrs · Chairman & Managing Director
RW
Richard WestonResigned director
Resigned 2006-10-18 · 1 yr · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active