Whittington Facilities Limited
Private Limited Company · Birmingham
In AdministrationUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedUberior Investments LimitedCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-07-02 · No cessation recorded
Source record 110364369Sedamis No. 15 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 106392321Show 2 ceased records
Shares: over 75%, up to 100%
Notified 2018-07-02 · Ceased 2018-07-02
Source record 106486341Bank Of Scotland PlcCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-07-02
Source record 106392320People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 23 historicalCorpImagile Secretariat Services LimitedCurrent secretary
Appointed 2018-07-19 · 8 yrs
Show 23 historical appointments
DM
David McevedyResigned director
Resigned 2009-05-29 · 9 yrs · Company Director
KG
Kenneth GillespieResigned director
Resigned 2009-02-24 · 2 yrs · Banker
LE
Resigned 2008-01-17 · 1 yr · Solicitor
LE
Laurence EdwardsResigned secretary
Resigned 2007-06-26 · 6 yrs
CA
Charles AuldResigned director
Resigned 2007-06-26 · 1 yr · Company Director
RO
Robin OramResigned director
Resigned 2006-08-31 · 2 yrs · Company Director
RM
Robert McgowanResigned director
Resigned 2006-02-09 · 1 yr · Chartered Accountant
BW
Barry WilliamsResigned director
Resigned 2005-02-18 · 1 yr · Investment Banker
IG
Ian GethinResigned director
Resigned 2005-02-18 · 1 yr · Investment Banker
PM
Paul MccullochResigned director
Resigned 2004-11-08 · 1 yr · Fund Manager
AB
Alan BirchResigned director
Resigned 2004-11-08 · 1 yr · Director
PM
Paul MilnerResigned director
Resigned 2004-06-07 · Solicitor
RJ
Robert JohnsonResigned director
Resigned 2004-02-11 · Director
JE
Jonathan EntractResigned director
Resigned 2002-12-06 · 2 yrs · Director
MW
Mark WoodhamsResigned director
Resigned 2002-10-07 · 2 yrs · Financier
PG
Patrick GardinerResigned director
Resigned 2002-10-07 · 1 yr · Director
GP
Guy PigacheResigned director
Resigned 2002-10-07 · Banker
RD
Richard DixonResigned director
Resigned 2002-09-24 · Lawyer
AS
Andrew SuttonResigned director
Resigned 2001-09-18 · 2 yrs · Divisional Chief Executive
GM
Geoffrey MasonResigned director
Resigned 2001-09-18 · 1 yr · Chartered Secretary
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 65
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active