Wex Photo Video Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedDunamis Mind Accelerator LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-12-03 · No cessation recorded
Source record 126810414Show 2 ceased records
Calumet International LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-09-22 · Ceased 2021-12-03
Source record 130181106Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-07-18 · Ceased 2017-09-22
Source record 125404159People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 5 historicalShow 5 historical appointments
LW
Louis Ernest WahlResigned director
Resigned 2018-06-08 · 3 yrs · Chief Executive
AM
Andrew MorrisseyResigned secretary
Resigned 2017-09-13 · 4 yrs
DG
David GarrattResigned director
Resigned 2017-09-13 · Chief Executive
EB
Eric BlumenthalResigned director
Resigned 2017-02-21 · Executive Board Member
TN
Tristan NaglerResigned director
Resigned 2016-07-18 · Director
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active