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Companies/02128636

Western National Holdings 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 198378222

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 32 historical
AJ
Andrew JarvisCurrent director
Appointed 2022-11-21 · 3 yrs · Company Director
+93 others
CB
Colin BrownCurrent director
Appointed 2021-02-01 · 5 yrs · Accountant
+146 others
Show 32 historical appointments
SG
Simon GoffResigned director
Resigned 2022-09-30 · Transport Manager
SG
Silvana Glibota VigoResigned secretary
Resigned 2019-11-15
MH
Michael HampsonResigned secretary
Resigned 2016-07-22 · 3 yrs
RW
Robert WelchResigned secretary
Resigned 2014-05-19 · 2 yrs
JB
James BowenResigned director
Resigned 2013-04-08 · 7 yrs · Chartered Accountant
PL
Paul LewisResigned secretary
Resigned 2011-07-15 · 2 yrs
MP
Margaret PriceResigned director
Resigned 2011-04-18 · 1 yr · Financial Planning Director
JD
Justin DaviesResigned director
Resigned 2010-07-26 · 7 yrs · Company Director
SB
Sidney BarrieResigned secretary
Resigned 2010-01-31 · 1 yr
SN
Simon NewportResigned director
Resigned 2010-01-18 · 1 yr · Director
CH
Christopher HayterResigned secretary
Resigned 2006-07-13 · 3 yrs
MR
Marc ReddyResigned director
Resigned 2006-03-24 · 16 yrs · Transport Manager
JM
Jonathan MathiasResigned secretary
Resigned 2005-01-21 · 1 yr
KD
Karl DuncanResigned director
Resigned 2004-08-10 · 1 yr · Engineering Director
GT
Gerald TaylorResigned director
Resigned 2003-10-06 · 2 yrs · Director
EH
Elaine HoltResigned director
Resigned 2003-02-24 · 1 yr · Company Director
DL
David LeederResigned director
Resigned 2001-12-13 · 2 yrs · Director
SH
Simon HarlandResigned secretary
Resigned 2001-03-12 · 3 yrs
PM
Piers MarlowResigned director
Resigned 1999-10-18 · 3 yrs · Company Director
AC
Anne ChilcottResigned secretary
Resigned 1997-10-01 · 3 yrs
JM
John McgowanResigned director
Resigned 1997-05-20 · 6 yrs · Managing Director
RH
Robert HollandResigned director
Resigned 1997-04-01 · 2 yrs · Managing Director
RD
Robert DuncanResigned director
Resigned 1997-04-01 · 4 yrs · Director
JO
John OsbaldistonResigned director
Resigned 1995-02-28 · 1 yr · Finance Director
MH
Mark HowarthResigned director
Resigned 1994-01-27 · 3 yrs · Managing Director
GV
Graeme VarleyResigned director
Resigned 1994-01-27 · 3 yrs · Group Managing Director
PS
Peter ShawResigned secretary
Resigned 1993-02-11 · 4 yrs
KA
Keith AhlersResigned director
Resigned 1992-12-14 · 1 yr · Director
VW
Victor WoolleyResigned director
Resigned 1992-12-14 · 3 yrs · Director
JM
James MclaughlinResigned director
Resigned 1992-12-14 · 2 yrs · Accountant
MS
Martin SuttonResigned director
Resigned 1992-12-14 · 2 yrs · Managing Director
DW
David WardResigned secretary
Resigned 1992-12-14

Board profile

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