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Companies/02271092

Wentworth Group 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

2 without an end date · 0 ceased
Wga (Uk) Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 155108861
Chelsfield Participations LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 155108862

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 33 historical
RL
Robert LaiCurrent director
Appointed 2018-07-02 · 8 yrs · Director
+10 others
CorpForsters Secretaries LtdCurrent secretary
Appointed 2014-10-22 · 11 yrs
WR
Woraphanit RuayrungruangCurrent director
Appointed 2014-09-26 · 12 yrs · Director
+20 others
Show 33 historical appointments
CorpReignwood Investments UK LimitedResigned secretary
Resigned 2014-09-26
CR
Chanchai RusyrungruangResigned director
Resigned 2014-09-26 · 3 yrs · Director
SN
Songhua NIResigned director
Resigned 2014-09-26 · 2 yrs · Director
GM
Guy MorrisResigned director
Resigned 2013-03-01 · 1 yr · Managing Director
JD
John DonaldsonResigned director
Resigned 2006-05-01 · 6 yrs · Hotelier
CorpInternational Sporting Consultancy LimitedResigned director
Resigned 2005-03-31 · 9 yrs · Director
AG
Anthony GrabinerResigned director
Resigned 2005-03-31 · 9 yrs · Barrister
MT
Michael TenzerResigned director
Resigned 2005-03-31 · 9 yrs · Director
BT
Barry TownsleyResigned director
Resigned 2005-03-31 · 9 yrs · Stockbroker
JL
James LawrenceResigned director
Resigned 2005-02-07 · 9 yrs · Director
RC
Richard CaringResigned director
Resigned 2005-02-07 · 9 yrs · Director
KC
Kenneth CookResigned secretary
Resigned 2002-09-05 · 2 yrs
SH
Shinichiro HijikuroResigned director
Resigned 2000-03-17 · 4 yrs · Director
JS
Julian SmallResigned director
Resigned 1999-03-05 · 15 yrs · Leisure Management
PB
Peter BeggResigned director
Resigned 1998-07-23 · 6 yrs · Lawyer
ST
Shigeru TakiResigned director
Resigned 1997-03-17 · 5 yrs · Company Director
DO
David OakleyResigned director
Resigned 1996-12-05 · 3 yrs · Finance Director
TM
Tadao MasayasuResigned director
Resigned 1994-06-30 · 2 yrs · Administrator
TL
Timothy Lloyd HughesResigned director
Resigned 1993-03-25 · 12 yrs · Company Director
HN
Hirokazu NakajimaResigned director
Resigned 1992-10-16 · 1 yr · Company Director
TS
Tsutomu ShimizuResigned director
Resigned 1991-12-10 · Marketing Manager
JH
John Howland JacksonResigned director
Resigned 1991-09-14 · 1 yr · Company Director
HU
Hiroshi UchidaResigned director
Resigned 1991-09-14 · Contractor
GS
Giles ShepardResigned director
Resigned 1991-09-14 · 4 yrs · Hotelier
DP
David PhillipsResigned director
Resigned 1991-09-14 · 7 yrs · Company Director
WG
Willy Gegen BauerResigned director
Resigned 1991-09-14 · 8 yrs · Company Director
IO
Ian OsborneResigned secretary
Resigned 1991-09-14 · 10 yrs
EB
Elliott BernerdResigned director
Resigned 1991-09-14 · 13 yrs · Company Director
WH
William HugillResigned director
Resigned 1991-09-14 · 13 yrs · Company Director
RB
Robin Elliott ButlerResigned director
Resigned 1991-09-14 · 13 yrs · Company Director
MB
Michael BrokeResigned director
Resigned 1991-09-14 · 4 yrs · Company Director
SS
Selim ShahResigned director
Resigned 1991-09-14 · 13 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active