Wp Midco3 Limited
Company profile · Brentford
DissolvedUnited KingdomIncorporated 2008
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWp Midco 2 LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-03-26 · No cessation recorded
Source record 113818662People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalShow 19 historical appointments
JV
Jan Van Der ZandenResigned director
Resigned 2021-03-25 · Director
MO
Meine OldersmaResigned director
Resigned 2020-07-02 · Director
AF
Andrew FirthResigned secretary
Resigned 2015-07-23 · 4 yrs
MG
Michael GreenwoodResigned director
Resigned 2015-04-02 · 1 yr · Chartered Accountant
KB
Klaus Buchborn KlosResigned director
Resigned 2014-06-12 · Company Director
PM
Philippe MauguyResigned director
Resigned 2014-06-12 · Company Director
PM
Philippe MauguyResigned director
Resigned 2014-01-01 · 6 yrs · Company Director
SM
Swagatam MukerjiResigned director
Resigned 2010-06-16 · 3 yrs · Director
GB
Geoffrey Martin BaldockResigned director
Resigned 2010-04-22 · 7 yrs · Accountant
AJ
Andrew JonesResigned director
Resigned 2008-06-18 · 1 yr · Director
GB
Geoffrey BaldockResigned secretary
Resigned 2008-06-18 · 7 yrs
JF
John FergusonResigned director
Resigned 2008-06-18 · 2 yrs · Director
SB
Stephen BrainResigned director
Resigned 2008-06-18 · 5 yrs · Director
MD
Resigned 2008-04-25 · Principal Private Equity
PW
Peter WilsonResigned director
Resigned 2008-04-25 · Investment Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2008-03-26
DP
David PudgeResigned director
Resigned 2008-03-26 · Solicitor
AL
Adrian LevyResigned director
Resigned 2008-03-26 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active