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Companies/01039007

Third Wates Investments Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: 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 126670887

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
NJ
Nick JonesCurrent director
Appointed 2025-02-03 · 1 yr · Director
+19 others
PW
Philip WainwrightCurrent director
Appointed 2018-12-03 · 7 yrs · Chief Financial Officer
+85 others
Show 23 historical appointments
DA
David AllenResigned secretary
Resigned 2016-01-04 · 2 yrs
DA
David AllenResigned director
Resigned 2016-01-04 · 6 yrs · Chief Financial Officer
DD
David DaviesResigned secretaryResigned director
Resigned 2007-12-31 · 8 yrs · Chief Financial Officer
TW
Timothy WatesResigned director
Resigned 2006-12-12 · 18 yrs · Managing Director
TS
Terry StyantResigned secretary
Resigned 2006-05-30 · 1 yr · Group General Counsel
KB
Kenneth BakerResigned director
Resigned 2003-06-30 · 3 yrs · Company Director
PP
Paul PhippsResigned director
Resigned 2003-06-30 · 2 yrs · Company Director
JH
Jonathan HoultonResigned secretaryResigned director
Resigned 2002-04-30 · 2 yrs
RB
Rodney BennionResigned director
Resigned 2001-01-22 · 2 yrs · Company Director
AG
Ashley GameResigned secretary
Resigned 2000-10-02 · 1 yr
WM
William MackieResigned secretary
Resigned 1994-04-29 · 6 yrs
AW
Andrew WatesResigned directorResigned secretary
Resigned 1993-01-07 · 8 yrs · Company Director
NS
Narinder SareenResigned secretary
Resigned 1993-01-07 · 1 yr
PL
Philip LordResigned director
Resigned 1992-12-31 · 2 yrs · Company Director
JN
John NettletonResigned director
Resigned 1992-12-31 · 8 yrs · Company Director
CW
Christopher WatesResigned director
Resigned 1991-12-29 · 9 yrs · Company Director
PW
Paul WatesResigned director
Resigned 1991-12-29 · 9 yrs · Company Director
MW
Michael WatesResigned director
Resigned 1991-12-29 · 9 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active