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Companies/02548412

Wba Holdings 2

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 162830181

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
MM
Mark MullerCurrent director
Appointed 2017-02-06 · 9 yrs · Company Director
+113 others
AC
Aidan ClareCurrent director
Appointed 2011-01-17 · 15 yrs · None
+10 others
FS
Frank StandishCurrent directorCurrent secretary
Appointed 2009-08-17 · 17 yrs · Company Secretary
+53 others
Show 12 historical appointments
KM
Kathleen MccoyResigned director
Resigned 2007-09-14 · 3 yrs · Group Treasurer
MD
Martin DelveResigned director
Resigned 2005-09-15 · 11 yrs · Accountant
SS
Stephen SampsonResigned director
Resigned 2004-09-10 · 3 yrs · Chartered Accountant
GF
George FairweatherResigned director
Resigned 2004-07-29 · Director
SP
Stefano PessinaResigned director
Resigned 2003-04-09 · 2 yrs · Entrpreneur
JH
Jeffery HarrisResigned director
Resigned 1999-05-17 · 3 yrs · Director
GC
Geoffrey CooperResigned director
Resigned 1999-05-17 · 5 yrs · Director
CorpAu Cosec LimitedResigned secretary
Resigned 1999-02-01 · 9 yrs
WH
William HartResigned director
Resigned 1991-10-15 · 2 yrs · Marketing Director
KH
Kelvin HideResigned director
Resigned 1991-10-15 · 2 yrs · Operations Director
AG
Adrian GoodenoughResigned secretary
Resigned 1991-10-15 · 7 yrs

Board profile

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