Wdfg International 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 · 0 ceasedWdfg Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 204193078People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 25 historicalFL
Fernando LlanoCurrent director
Appointed 2012-09-28 · 14 yrs · Company Director
Show 25 historical appointments
HO
Helen O ByrneResigned secretary
Resigned 2015-09-17 · 2 yrs
PC
Pedro Castro BenitezResigned director
Resigned 2012-02-20 · 4 yrs · Company Director
LG
Laura Gutierrez MontanaResigned secretary
Resigned 2011-09-19 · 3 yrs
JP
Jose PalenciaResigned director
Resigned 2010-12-09 · 1 yr · Ceo
MV
Maureen VieyraResigned secretary
Resigned 2009-02-02 · 3 yrs · Assistant Company Secretary
ME
Mark EllyResigned secretary
Resigned 2008-09-19 · 2 yrs · Company Secretary
PD
Padraig DrennanResigned director
Resigned 2008-09-01 · 4 yrs · Company Director
AM
Andrew MagowanResigned secretary
Resigned 2006-11-01 · 1 yr
MA
Mark AdamsResigned director
Resigned 2006-11-01 · 1 yr · Company Director
PW
Peter WilliamsResigned director
Resigned 2006-05-16 · 2 yrs · Company Director
TR
Timothy RedburnResigned director
Resigned 2006-05-16 · Company Director
CO
Clare O ConnellResigned secretary
Resigned 2003-09-05 · 3 yrs
HM
Resigned 2003-03-12
CW
Charles WattersResigned secretary
Resigned 2002-10-28
KG
Karen GraneyResigned secretary
Resigned 2001-04-30 · 1 yr
KA
Kevin AbbottResigned director
Resigned 2001-04-30 · 5 yrs · Chief Executive
JD
Resigned 1999-11-30 · 1 yr · Company Secretary
NL
Resigned 1997-07-31 · 2 yrs · Company Secretary
SS
Stuart SiddallResigned director
Resigned 1996-05-30 · 4 yrs · Director
PH
Paul HarrisonResigned director
Resigned 1992-12-14 · 4 yrs · Company Director
RG
Richard GoldResigned director
Resigned 1991-08-23 · 4 yrs · Chartered Accountant
PO
Peter OrlandoResigned director
Resigned 1991-08-23 · 1 yr · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active