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Companies/03380547

Wayracer 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

1 without an end date · 0 ceased
Pizzaexpress (Restaurants) 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 121425731

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
JB
Joanne BennettCurrent secretary
Appointed 2021-03-01 · 5 yrs
+13 others
JB
Joanne BennettCurrent director
Appointed 2021-03-01 · 5 yrs · Director
+14 others
Show 20 historical appointments
DC
David CampbellResigned director
Resigned 2020-11-13 · Director
JW
Jinlong WangResigned director
Resigned 2017-06-06 · 3 yrs · Director
AP
Andrew PellingtonResigned secretary
Resigned 2014-08-18 · 6 yrs
RH
Richard HodgsonResigned director
Resigned 2014-04-25 · 3 yrs · Director
AP
Andrew PellingtonResigned director
Resigned 2014-04-25 · 6 yrs · Director
JF
Jackie FreemanResigned directorResigned secretary
Resigned 2007-01-02 · 7 yrs · Accountant
CH
Chris HeathResigned director
Resigned 2005-12-21 · 1 yr · Director
HS
Harvey SmythResigned director
Resigned 2005-12-21 · 8 yrs · Company Director
RT
Robert T HooftResigned director
Resigned 2003-09-18 · 2 yrs · Businessman
CL
Charles LuyckxResigned director
Resigned 2003-09-18 · 2 yrs · Financial Director
SR
Stephen RobertsonResigned director
Resigned 2003-09-17 · 2 yrs · Banker
MD
Manjit DaleResigned director
Resigned 2003-09-17 · 2 yrs · Banker
DS
David SykesResigned director
Resigned 2002-02-18 · 1 yr · Director
PH
Patrick HartreyResigned secretary
Resigned 2002-02-18 · 1 yr
RJ
Rodney JonesResigned secretary
Resigned 1997-10-17 · 4 yrs
DS
David SteedsResigned director
Resigned 1997-06-19 · 4 yrs · Director
AH
Anthony HawksleyResigned secretary
Resigned 1997-06-19
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-06-03
CorpInstant Companies LimitedResigned director
Resigned 1997-06-03

Board profile

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