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Companies/02936887

Whale Technology Limited

Private Limited Company · West Midlands

Active - Proposal to Strike offUnited KingdomIncorporated 1994Private 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 · 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 141772772

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
KP
Karl PearsonCurrent director
Appointed 2019-06-28 · 7 yrs · Finance Director
+2 others
KP
Karl PearsonCurrent secretary
Appointed 2019-02-20 · 7 yrs
+2 others
MW
Mark WarmingtonCurrent director
Appointed 2002-10-18 · 23 yrs · Director
+2 others
RT
Roderic TurnerCurrent director
Appointed 1994-12-30 · 31 yrs · Company Director
+9 others
Show 13 historical appointments
PN
Paul NewmanResigned directorResigned secretary
Resigned 2013-05-03 · 6 yrs · Chartered Accountant
JD
John DorneyResigned director
Resigned 2002-10-18 · 4 yrs · Director
NM
Nigel MarisResigned director
Resigned 2001-10-26 · 1 yr · Director
CW
Clive WilliamsResigned secretary
Resigned 1998-01-13 · 7 yrs
KV
Keith Van HagenResigned director
Resigned 1994-12-30 · 18 yrs · Sales Director
JK
John KilmaineResigned director
Resigned 1994-12-30 · 6 yrs · Engineer/Company Director
MR
Martin RichterResigned director
Resigned 1994-12-30 · 2 yrs · Production Director
MF
Michael FisherResigned director
Resigned 1994-12-30 · 6 yrs · Company Director
KP
Keith PalmerResigned director
Resigned 1994-12-30 · 6 yrs · Company Director
MW
Michael WhatsonResigned secretary
Resigned 1994-12-30 · 2 yrs
CorpPhilsec LimitedResigned secretary
Resigned 1994-06-08
Resigned 1994-06-08

Board profile

People with appointments
4
Directors assessed
3
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active