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Companies/06342700

Wabash Technologies Limited

Operation of warehousing and storage facilities for land transport activities · Swindon

ActiveUnited KingdomIncorporated 2007Private 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
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 107578604

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
JB
Joseph BarberiaCurrent director
Appointed 2024-03-22 · 2 yrs · Sr. Director, Tax, Sensata Technologies,
+15 others
FD
Frank DevitaCurrent director
Appointed 2020-11-19 · 5 yrs · Treasurer
+19 others
Show 17 historical appointments
MF
Maria FreveResigned director
Resigned 2020-11-19 · 3 yrs · Chief Accounting Officer
PC
Paul ChawlaResigned director
Resigned 2015-11-16 · 4 yrs · Director
GE
Gerrit EnsingResigned director
Resigned 2015-08-03 · 5 yrs · Director
GB
Geert BraaksmaResigned director
Resigned 2015-08-03 · Director
MR
Marc RoskamResigned director
Resigned 2014-01-02 · 1 yr · Director
AD
Antonio De SciscioResigned secretary
Resigned 2010-07-28 · 3 yrs
AD
Antonio De SciscioResigned director
Resigned 2010-07-12 · 3 yrs · Manager
JB
James Butler JrResigned directorResigned secretary
Resigned 2008-08-27 · 5 yrs · Executive Management
KS
Karl StorrieResigned director
Resigned 2008-08-26 · Executive Management
MS
Malcolm SmithResigned secretaryResigned director
Resigned 2007-10-15 · 2 yrs · Business Executuve
Resigned 2007-08-14
Resigned 2007-08-14
MS
Mark SimonResigned director
Resigned 2007-08-14 · Director
NT
Nicholas TruyensResigned directorResigned secretary
Resigned 2007-08-14 · Chief Financial Officer

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active