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Companies/08814318

Wearable Technologies Limited

Manufacture of flat glass · Leicester

ActiveUnited KingdomIncorporated 2013Private Limited Company
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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
Blackline Safety CorpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-11 · No cessation recorded

Source record 112196510
Show 1 ceased record
MB
Mr Mark Jonathan BernsteinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-02-11

Source record 111919118

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
JM
James MullaneCurrent director
Appointed 2022-05-27 · 4 yrs · Director
+2 others
SS
Sean StinsonCurrent director
Appointed 2021-06-10 · 5 yrs · Chief Revenue Officer
CS
Cody SlaterCurrent director
Appointed 2021-02-11 · 5 yrs · Chief Executive Officer
+5 others
Show 23 historical appointments
SG
Shane GrennanResigned secretary
Resigned 2022-01-17 · 2 yrs
GB
Gavin BoormanResigned director
Resigned 2021-06-10 · Managing Director
SG
Shane GrennanResigned director
Resigned 2021-02-11 · 3 yrs · Chief Financial Officer
KW
Katy WerboweckyjResigned director
Resigned 2020-09-02 · Certified Chartered Accountant
BV
Billal VindhaniResigned director
Resigned 2020-03-12 · Director
IS
Ian StewartResigned director
Resigned 2019-11-11 · Director
TC
Tushar ChavdaResigned director
Resigned 2019-08-01 · 1 yr · Director
NC
Neil CarterResigned director
Resigned 2019-08-01 · 1 yr · Director
MC
Matthew ClarkResigned director
Resigned 2019-07-10 · 1 yr · Director
MS
Matthew ScherbaResigned director
Resigned 2019-04-15 · Venture Capitalist
MH
Mark HodgesResigned director
Resigned 2018-02-15 · 1 yr · Accountant
GS
Guy SummersResigned director
Resigned 2017-09-11 · Company Director
GD
Gabriele DiniResigned director
Resigned 2016-12-23 · 1 yr · Company Director
TI
Trevor InglisResigned director
Resigned 2016-10-19 · 2 yrs · Company Director
AB
Arkadiusz BalcerekResigned director
Resigned 2016-03-30 · 4 yrs · Company Director
ND
Nermine DardirResigned director
Resigned 2015-12-08 · 4 yrs · Company Director
DL
David LivesleyResigned director
Resigned 2015-07-28 · 5 yrs · Company Director
MB
Mark BernsteinResigned secretary
Resigned 2015-07-19 · 6 yrs
MM
Michael MartinResigned director
Resigned 2015-04-28 · 1 yr · Company Director
BH
Bruce HeckResigned director
Resigned 2014-12-04 · 1 yr · Company Director
MB
Mark BernsteinResigned director
Resigned 2013-12-13 · 8 yrs · Director
CC
Christopher CarrResigned director
Resigned 2013-12-13 · 1 yr · Director
BL
Banruo LiResigned director
Resigned 2013-12-13 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active