Holywell (Wren) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHolywell Wren Holdings LimitedCorporate
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 119311761People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalGD
Guy DewhirstCurrent director
Appointed 2018-09-04 · 8 yrs · Company Director
CorpArgenta Secretariat LimitedCurrent secretary
Appointed 2008-12-01 · 17 yrs
Show 7 historical appointments
GD
Graham DennisResigned director
Resigned 1996-11-28 · 1 yr · Company Director
SM
Stephen MurphyResigned director
Resigned 1996-10-30 · 3 yrs · Lloyds Underwriting Agent
AS
Anthony SouthResigned director
Resigned 1996-10-30 · 3 yrs · Company Director
RM
Roger MurrellsResigned secretary
Resigned 1996-10-30 · 12 yrs · Accountant
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1996-10-28
CorpHallmark Registrars LimitedResigned director
Resigned 1996-10-28
CorpQuickness LimitedResigned director
Resigned 1996-10-28 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active