Wgp Group Ltd
Support activities for petroleum and natural gas extraction · Frome
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 · 1 ceasedMagseis Ff (Uk) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-01 · No cessation recorded
Source record 245433128Show 1 ceased record
JG
Mr Jonathan Raban GatwardIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-09-28 · Ceased 2017-11-01
Source record 245403574People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalAM
Alan MaddenCurrent director
Appointed 2023-05-04 · 3 yrs · Legal Director
Show 11 historical appointments
MM
Martyn MorantResigned director
Resigned 2022-08-01 · 1 yr · Chartered Accountant
KH
Kenneth HanssenResigned director
Resigned 2021-12-31 · Accountant
MI
Mark IvinResigned director
Resigned 2019-10-01 · 2 yrs · Chief Financial Officer
TH
Terence HibbenResigned director
Resigned 2019-05-29 · 2 yrs · Chief Technical Officer
PG
Per GrytnesResigned director
Resigned 2018-12-18 · Chief Executive
TS
Tom SundbyResigned director
Resigned 2018-12-18 · Chief Financial Officer
TS
Thomas ScouliosResigned director
Resigned 2017-12-06 · 5 yrs · Svp/Cto Of Geoscience - Private Company
JX
Jose XavierResigned director
Resigned 2017-11-24 · 1 yr · Executive - Private Company
KC
Kevin CrosbyResigned director
Resigned 2017-10-06 · 1 yr · Finance
BD
Bryan DempseyResigned director
Resigned 2017-10-06 · 1 yr · Legal/Business
JG
Jonathan GatwardResigned director
Resigned 2017-09-28 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active