Wyndham Investments Limited
Private Limited Company · Leicester
ActiveUnited KingdomIncorporated 1955Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 123184726People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalCorpMagma Nominees LimitedCurrent secretary
Appointed 2012-01-03 · 14 yrs
AH+9 others
Amanda Hamilton StanleyCurrent director
Appointed 2011-01-01 · 15 yrs · General Counsel And Director
Show 21 historical appointments
TM
Thomas MainsResigned director
Resigned 2013-09-23 · 3 yrs · Chartered Secretary
Resigned 2009-06-24 · 2 yrs
Resigned 2006-02-28 · 3 yrs · Corporate Body
RA
Ronald AmyResigned director
Resigned 2006-02-28 · 7 yrs · Actuary
EB
Emma BeardResigned secretary
Resigned 2005-08-31
CB
Charles BrownResigned secretary
Resigned 2005-01-24
LQ
Leonard QuarantoResigned director
Resigned 2001-08-28 · General Counsel & Company Secr
MH
Mark HodgkinsonResigned director
Resigned 2000-10-11 · 5 yrs · Pensions Manager
MF
Resigned 2000-04-14 · 4 yrs
RK
Russell KelleyResigned director
Resigned 2000-02-29 · 1 yr · General Counsel & Company Secr
PL
Peter LysterResigned director
Resigned 2000-02-29 · 10 yrs · Director
LC
Lionel CooperResigned director
Resigned 1995-12-01 · 4 yrs · Chartered Accountant
PR
Peter RosewellResigned director
Resigned 1995-03-01 · 3 yrs · Chartered Accountant
GB
Geoffrey ButtonResigned director
Resigned 1992-12-12 · 2 yrs · Chartered Surveyor
JH
John HaymanResigned secretary
Resigned 1992-12-12 · 7 yrs
MO
Michael OwenResigned director
Resigned 1992-12-12 · 1 yr · Chartered Secretary
DM
David MitchellResigned director
Resigned 1992-12-12 · 7 yrs · Company Secretary
MH
Martin HowardResigned director
Resigned 1992-12-12 · 2 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 66
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active