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Companies/06644687

Willoughby 1000 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-15 · No cessation recorded

Source record 186943368
Show 1 ceased record
BM
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-08-15

Source record 192516082

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
MM
Michael MichaelCurrent secretary
Appointed 2018-04-25 · 8 yrs
+7 others
MM
Michael MichaelCurrent director
Appointed 2016-10-20 · 9 yrs · Chartered Accountant
+40 others
MH
Matthew HiltonCurrent director
Appointed 2008-07-30 · 18 yrs · Director
+5 others
BM
Brian McconnellCurrent director
Appointed 2008-07-28 · 18 yrs · Director
+18 others
Show 9 historical appointments
HE
Henry EasterbrookResigned director
Resigned 2017-10-01 · 3 yrs · Director
MC
Michael CaseyResigned director
Resigned 2016-10-20 · 3 yrs · Director
MA
Martin AdamsResigned secretary
Resigned 2014-04-01 · 4 yrs
AF
Adam FisherResigned director
Resigned 2008-07-30 · 2 yrs · Director
MH
Michael HigginsResigned director
Resigned 2008-07-30 · 8 yrs · Director
SW
Stephen WherryResigned director
Resigned 2008-07-30 · 2 yrs · Director
RN
Robert NarbettResigned director
Resigned 2008-07-30 · 2 yrs · Director
MA
Martin AdamsResigned director
Resigned 2008-07-30 · 2 yrs · Director
TL
Tracie LustedResigned secretary
Resigned 2008-07-28 · 5 yrs

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active