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Companies/04524830

Wanstor Ltd

Wired telecommunications activities · London

ActiveUnited KingdomIncorporated 2002Private 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 · 1 ceased
Wanstor Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-02-24 · No cessation recorded

Source record 109577832
Show 1 ceased record
PL
Mr. Peter James LukesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2021-02-24

Source record 115059432

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
MR
Manmit RaiCurrent director
Appointed 2021-02-26 · 5 yrs · Operations Director
+1 other
FL
Francesca LukesCurrent director
Appointed 2021-02-26 · 5 yrs · Commercial Director
+1 other
PL
Peter LukesCurrent director
Appointed 2002-09-03 · 24 yrs · Director
+1 other
Show 7 historical appointments
AP
Angus PalmerResigned director
Resigned 2012-04-23 · 2 yrs · Operations Director
FK
Ferdie KoukakisResigned director
Resigned 2012-04-23 · 8 yrs · Technical Director
LF
Leeann FoleyResigned secretary
Resigned 2008-01-10
SS
Shareen StewartResigned secretary
Resigned 2004-09-28 · 1 yr
MG
Mark GoldResigned director
Resigned 2003-05-31 · 2 yrs · Consultant
CorpIncorporate Directors LimitedResigned director
Resigned 2002-09-03
PL
Pierangela LukesResigned secretary
Resigned 2002-09-03 · 5 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
1
65 and over
0
Disqualified match
None active