Skip to contentClarengateINTELLIGENCE
Companies/08381707

Wn Vtech Holdings Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-31 · No cessation recorded

Source record 106319723
Show 1 ceased record
Significant influence or control

Notified 2017-10-01 · Ceased 2020-03-31

Source record 117799129

People behind the business

Current appointments and the wider business interests of each person.

Appointments

0 current · 17 historical

No current officers on record.

Show 17 historical appointments
JH
Jonathan HillResigned director
Resigned 2023-07-12 · Chief Finance Officer
GM
Gustavo Marqueta SiibertResigned director
Resigned 2021-07-05 · 2 yrs · Director
FB
Francis BarrettResigned director
Resigned 2018-12-18 · 4 yrs · Director
JS
Jon SharrockResigned director
Resigned 2018-12-18 · 4 yrs · Accountant
JS
Jon SharrokResigned director
Resigned 2018-12-12 · Accountant
JR
John RandersonResigned director
Resigned 2017-01-18 · 6 yrs · Director
MW
Matthew WiddallResigned director
Resigned 2016-12-08 · 3 yrs · Investor
DJ
Daniel JacksonResigned secretary
Resigned 2013-07-17 · 4 yrs
GH
Geoffrey HudsonResigned director
Resigned 2013-07-17 · 6 yrs · Company Director
BD
Brian DavidsonResigned director
Resigned 2013-07-17 · 6 yrs · Company Director
DJ
Daniel JacksonResigned director
Resigned 2013-07-17 · 4 yrs · Accountant
WL
Warwick LeyResigned director
Resigned 2013-07-17 · 6 yrs · Company Director
PN
Paul NewtonResigned director
Resigned 2013-07-17 · 6 yrs · Company Director
MR
Michael RoganResigned director
Resigned 2013-07-17 · 6 yrs · Company Director
Resigned 2013-01-30
MT
Muriel ThorneResigned director
Resigned 2013-01-30 · Company Secretary
MH
Michael HarrisResigned director
Resigned 2013-01-30 · Solicitor

Board profile

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