Whitchurch Re Ltd.
Buying and selling of own real estate · Whitchurch
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAmericold Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-07-04 · No cessation recorded
Source record 132996434Show 1 ceased record
Am Uk Re Holdco Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-04-30 · Ceased 2023-07-04
Source record 129589808People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalRW+12 others
Richard WinnallCurrent director
Appointed 2022-09-30 · 4 yrs · Evp And Chief Operating Officer, Interna
Show 11 historical appointments
FV
Frank Van BerkelResigned director
Resigned 2024-11-01 · Financial Professional
EW
Earl WellsResigned director
Resigned 2024-01-15 · 2 yrs · Finance Executive
CY
Che YuenResigned director
Resigned 2022-09-30 · 2 yrs · Cfo/Chartered Accountant
MS
Marc SmernoffResigned director
Resigned 2021-02-25 · 2 yrs · Chief Financial Officer
HK
Hans KroesResigned director
Resigned 2021-02-25 · 1 yr · Director
JS
James Snyder JrResigned director
Resigned 2021-02-25 · 2 yrs · Chief Legal Officer
EG
Elizabeth GildeaResigned director
Resigned 2020-01-31 · 2 yrs · Company Director
AK
Adriaan KaaksResigned director
Resigned 2018-04-30 · Company Director
MB
Michael BenderResigned director
Resigned 2018-04-30 · 2 yrs · Company Director
HK
Hans KroesResigned director
Resigned 2018-04-30 · 1 yr · Company Director
JM
Jose MarquezResigned director
Resigned 2018-04-30 · 2 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active