Wings Holdings Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCaspean Investments LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-02 · No cessation recorded
Source record 134676304People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 historical appointments
AM
Anthony MccartneyResigned director
Resigned 2024-04-30 · 1 yr · Chief Financial Officer
SD
Stephen DunnResigned director
Resigned 2023-09-20 · Chief Financial Officer
DA
Douglas AndersonResigned director
Resigned 2022-11-21 · Non-Executive Director
FP
Frank PalapiesResigned director
Resigned 2019-03-01 · 3 yrs · Chief Operating Officer Africa Middle Ea
SB
Steve BaldwinResigned director
Resigned 2019-03-01 · 4 yrs · Company Director
NB
Nicola BruceResigned director
Resigned 2019-03-01 · 4 yrs · Strategy Director
PE
Paul EastResigned director
Resigned 2019-03-01 · 3 yrs · Chief Of Operations
NP
Noel PrendergastResigned director
Resigned 2018-10-02 · 1 yr · Director And Cfo
ML
Matthew LevinResigned director
Resigned 2018-10-02 · 6 yrs · Chairman
RB
Richard BridgesResigned director
Resigned 2017-06-02 · 1 yr · Director
BK
Bradley KramerResigned director
Resigned 2017-06-02 · 1 yr · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active