Two Chairmen Warwick Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedKM
Mr Kenneth Muir McgrigorIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-07-12 · No cessation recorded
Source record 122937929Show 2 ceased records
CO
Mr Christopher Neil OakesIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-07-12
Source record 129572531MR
Mr Martin Gerard RafteryIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-07-12
Source record 129572532People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 3 historicalKM
Kenneth McgrigorCurrent director
Appointed 2021-07-12 · 5 yrs · Commercial Director
Show 3 historical appointments
CO
Christopher OakesResigned secretary
Resigned 2015-11-25 · 5 yrs
MR
Martin RafteryResigned director
Resigned 2015-11-25 · 5 yrs · Company Director
CO
Christopher OakesResigned director
Resigned 2015-11-12 · 5 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active