Wpd Wem Holdings Limited
Other business support service activities n.e.c. · Bristol
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 118782891People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalShow 11 historical appointments
MC
Mark CoxResigned secretary
Resigned 2023-06-16
GH
Graham HalladayResigned director
Resigned 2022-10-14 · 3 yrs · Distribution Operations Director
AS
Alison SleightholmResigned director
Resigned 2021-06-14 · 2 yrs · Resources And External Affairs Director
AE
Andrew ElmoreResigned director
Resigned 2020-09-01 · Tax Director
AT
Alexander TorokResigned director
Resigned 2017-08-01 · 3 yrs · Tax Vice President
IW
Ian WilliamsResigned director
Resigned 2017-08-01 · 4 yrs · Resources And External Affairs Director
WS
William SpenceResigned director
Resigned 2015-07-16 · 2 yrs · Chief Executive Officer
SJ
Sally JonesResigned secretary
Resigned 2011-03-25 · 12 yrs
RK
Ricky KlingensmithResigned director
Resigned 2011-03-25 · 4 yrs · Vice President Finance
RS
Robert SymonsResigned director
Resigned 2011-03-25 · 6 yrs · Chief Executive
DO
Daniel OosthuizenResigned director
Resigned 2011-03-25 · 7 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active