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Companies/06711631

K-Wac 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

2 without an end date · 0 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 128226389
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 128226391

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 11 historical
SH
Stephen HuntCurrent director
Appointed 2015-05-13 · 11 yrs · Director
+1 other
AG
Alan GordonCurrent director
Appointed 2014-05-09 · 12 yrs · Company Director
+2 others
CA
Chris AshtonCurrent director
Appointed 2014-05-09 · 12 yrs · Company Director
ES
Erik SjlljlieCurrent director
Appointed 2011-06-01 · 15 yrs · President
DW
Duncan WigneyCurrent director
Appointed 2008-09-30 · 18 yrs · Operations Director
+3 others
AC
Andrew Carne RossCurrent director
Appointed 2008-09-30 · 18 yrs · Business Development Director
Show 11 historical appointments
MS
Matthew StirlingResigned secretary
Resigned 2015-06-05 · 2 yrs
MS
Michael SimthResigned director
Resigned 2014-09-01 · Director
KD
Kjartan DaleResigned director
Resigned 2011-06-14 · 3 yrs · Senior Vice President
CL
Christopher LockettResigned director
Resigned 2009-12-01 · 1 yr · Director
JT
Jarle TautraResigned director
Resigned 2009-12-01 · 1 yr · Director
GC
Greg ConlonResigned director
Resigned 2009-07-01 · 4 yrs · Operations Director
SB
Stuart BradieResigned director
Resigned 2008-09-30 · 5 yrs · Managing Director
KD
Kjartan DaleResigned director
Resigned 2008-09-30 · 1 yr · Vice President
LS
Lars SolbergResigned director
Resigned 2008-09-30 · 1 yr · President
RF
Robert FintlandResigned director
Resigned 2008-09-30 · Operations Director
MD
Michael DalyResigned secretary
Resigned 2008-09-30 · 6 yrs

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active