Savage & Whitten 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 ceasedS&W Nearby Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-05-31 · No cessation recorded
Source record 125136811Show 2 ceased records
NS
Mr Norman SavageIndividual
Significant influence or control
Notified 2018-07-27 · Ceased 2022-05-31
Source record 126220552MW
Mr Mark Richard WindebankIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-07-27
Source record 124728780People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalAM
Anthony McveighCurrent secretary
Appointed 2020-10-28 · 5 yrs
Show 11 historical appointments
AM
Anthony McveighResigned director
Resigned 2020-12-07 · Chief Financial Officer
WG
Wilson GillespieResigned director
Resigned 2020-09-11 · 1 yr · Chartered Accountant
NS
Norman SavageResigned secretary
Resigned 2016-05-16 · 4 yrs
BD
Barry DuffyResigned secretary
Resigned 2013-02-04 · 3 yrs
BD
Barry DuffyResigned director
Resigned 2012-12-19 · 3 yrs · Accountant
JN
James NobleResigned director
Resigned 2005-10-31 · 4 yrs · Director
RW
Richard WhittenResigned director
Resigned 2005-10-31 · 15 yrs · Company Director
MW
Mark WindebankResigned director
Resigned 2005-10-31 · 12 yrs · Director
JW
Resigned 2005-10-31 · 15 yrs · Wholesale Grocer
CorpMoyne Nominees LimitedResigned director
Resigned 2005-08-08
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active