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Companies/06166753

Ontario UK 2 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
Wba Acquisitions Uk Topco LimitedCorporate
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 113747301

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
MK
Marco KerschenCurrent director
Appointed 2023-10-10 · 3 yrs · General Counsel
+11 others
OH
Omorlie HarrisCurrent director
Appointed 2022-02-22 · 4 yrs · Company Director
+10 others
FS
Frank StandishCurrent directorCurrent secretary
Appointed 2012-09-17 · 14 yrs · Company Secretary
+53 others
Show 26 historical appointments
KD
Kate DrakeResigned director
Resigned 2022-02-22 · 1 yr · Company Director
CJ
Clare JenningsResigned director
Resigned 2020-07-13 · 1 yr · Company Director
MM
Mark MullerResigned director
Resigned 2017-02-06 · 3 yrs · Company Director
GF
George FairweatherResigned director
Resigned 2012-10-31 · 2 yrs · Director
AC
Aidan ClareResigned director
Resigned 2012-09-17 · 9 yrs · Director
MD
Martin DelveResigned director
Resigned 2012-09-17 · 4 yrs · Director
OB
Ornella BarraResigned director
Resigned 2009-11-24 · 2 yrs · Director
SP
Stefano PessinaResigned director
Resigned 2009-11-24 · 2 yrs · Director
AG
Alexander GourlayResigned director
Resigned 2009-11-24 · 2 yrs · Director
MC
Mattia CaprioliResigned director
Resigned 2009-11-24 · 2 yrs · Director
SD
Stephen DuncanResigned director
Resigned 2009-11-24 · Director
MP
Marco PagniResigned director
Resigned 2009-11-24 · 2 yrs · Lawyer And Company Secretary
DM
Dominic MurphyResigned director
Resigned 2009-11-24 · 2 yrs · Director
AH
Andrew HornbyResigned director
Resigned 2009-11-24 · 1 yr · None
GF
George FairweatherResigned director
Resigned 2009-11-24 · 2 yrs · Director
SD
Sergio D AngeloResigned director
Resigned 2009-11-02 · 2 yrs · None
FS
Frank StandishResigned director
Resigned 2009-06-25 · Company Secretary
KM
Kathleen MccoyResigned director
Resigned 2009-06-25 · Director
HK
Henrik KraftResigned director
Resigned 2007-04-13 · 1 yr · Executive
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2007-03-19 · 1 yr
DP
David PudgeResigned director
Resigned 2007-03-19 · Solicitor
AL
Adrian LevyResigned director
Resigned 2007-03-19 · Solicitor

Board profile

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