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Companies/02071596

Wogen Resources Limited

Wholesale of metals and metal ores · London

ActiveUnited KingdomIncorporated 1986Private Limited Company
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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 · 2 ceased
Wogen LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-28 · No cessation recorded

Source record 169266811
Show 2 ceased records
AW
Mr Alexander Ackerl WilliamsIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2022-03-16

Source record 166441723
Wogen Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-05-28

Source record 174494344

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 19 historical
JS
Jack William SoulCurrent director
Appointed 2026-03-10
AW
Alexander WilliamsCurrent director
Appointed 2018-07-25 · 8 yrs · Company Director
+2 others
AT
Andrew TaylorCurrent director
Appointed 2017-08-31 · 9 yrs · Metal Trader
+1 other
LB
Laura BellCurrent director
Appointed 2017-08-31 · 9 yrs · Metal Trader
+2 others
JM
James MacfarlaneCurrent director
Appointed 2015-03-24 · 11 yrs · Company Director
+7 others
JC
John CraigCurrent director
Appointed 2015-03-24 · 11 yrs · Company Director
+9 others
RW
Robert WallaceCurrent director
Appointed 2014-04-22 · 12 yrs · Metal Trader
+2 others
NC
Nicholas CartwrightCurrent director
Appointed 2014-03-11 · 12 yrs · Metal Trader
+5 others
AG
Adam GreenwoodCurrent secretary
Appointed 2008-09-10 · 18 yrs
+2 others
Show 19 historical appointments
PW
Peter WatkinsResigned directorResigned secretary
Resigned 2009-10-21 · 5 yrs · Chartered Accountant
DD
Dominique De BrouwerResigned director
Resigned 2009-01-27 · 5 yrs · Metal Trader
AW
Alexander WilliamsResigned director
Resigned 2008-09-10 · 3 yrs · Metal Trader
RS
Ross SabbertonResigned director
Resigned 2008-09-10 · 2 yrs · Metal Trader
SF
Sarah FrigotResigned director
Resigned 2008-09-10 · 15 yrs · Metal Trader
NP
Neil PoulterResigned secretaryResigned director
Resigned 2007-10-01
NT
Norman TingResigned director
Resigned 2001-12-13 · 4 yrs · Manager
DB
Dominic BoyleResigned director
Resigned 2001-09-24 · 4 yrs · Metal Trader
LL
Leon LubettResigned director
Resigned 1998-07-30 · 9 yrs · Consultant
DH
Douglas HulseResigned director
Resigned 1998-07-30 · 3 yrs · Metal Trader
DB
Damian BrousseResigned director
Resigned 1997-06-04 · 25 yrs · Metal Trader
JC
John CoxResigned director
Resigned 1992-03-05 · 4 yrs · Metal Trader
AK
Allan KerrResigned director
Resigned 1992-03-05 · 23 yrs · Metal Trader
DH
Douglas HunterResigned director
Resigned 1992-03-05 · 21 yrs · Metal Trader
NF
Nicholas FrenchResigned director
Resigned 1992-03-05 · 5 yrs · Metal Trader
CW
Colin WilliamsResigned director
Resigned 1992-03-05 · 16 yrs · Metal Trader

Board profile

People with appointments
9
Directors assessed
8
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active