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Companies/04153480

Waggener Edstrom Worldwide Ltd.

Private Limited Company · London

ActiveUnited KingdomIncorporated 2001Private 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
MW
Melissa Waggener ZorkinIndividual
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 152346446

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
CK
Corey KalbfleischCurrent secretary
Appointed 2015-11-19 · 10 yrs
CK
Corey KalbfleischCurrent director
Appointed 2013-06-01 · 13 yrs · Chief Financial Officer
+1 other
CorpGravitas Company Secretarial Services LimitedCurrent secretary
Appointed 2012-11-05 · 13 yrs
+159 others
MW
Melissa Waggener ZorkinCurrent director
Appointed 2001-04-20 · 25 yrs · Chief Executive Officer President
+1 other
Show 6 historical appointments
CL
Claire LemattaResigned director
Resigned 2003-06-01 · 10 yrs · Public Relations Executive
MB
Michael BigelowResigned directorResigned secretary
Resigned 2001-04-20 · 14 yrs · Chief Operating Officer
JP
Jodene PeakeResigned director
Resigned 2001-04-20 · 2 yrs · Executive Vice President
JM
Julie MarquissResigned secretary
Resigned 2001-02-05
SM
Stephen MartinResigned director
Resigned 2001-02-05 · Chartered Secretary

Board profile

People with appointments
4
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active