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Companies/04856167

Wgh UK Limited

Non-trading company · Altrincham

ActiveUnited KingdomIncorporated 2003Private 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
Wgh Uk Holdings LimitedCorporate
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 · No cessation recorded

Source record 147202743

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
IW
Ismail WadeeCurrent secretary
Appointed 2023-08-01 · 3 yrs
+3 others
IW
Ismail WadeeCurrent director
Appointed 2023-08-01 · 3 yrs · General Counsel
+4 others
RS
Robert ShawCurrent director
Appointed 2023-08-01 · 3 yrs · Senior Vp Finance & Group Controller
+4 others
Show 15 historical appointments
MG
Michael GuerinResigned secretary
Resigned 2021-06-23 · 2 yrs
EB
Erich BrunnerResigned director
Resigned 2021-06-23 · 2 yrs · President
MG
Michael GuerinResigned director
Resigned 2020-12-31 · 2 yrs · Director
NM
Neil MoseleyResigned director
Resigned 2020-10-15 · Company Director
NM
Neil MoseleyResigned secretary
Resigned 2019-06-12 · 1 yr
AM
Andrew MatsuyamaResigned director
Resigned 2006-12-22 · 13 yrs · Accountant
IB
Ian BirdResigned director
Resigned 2006-07-24 · 14 yrs · Director
MI
Mark IwanResigned director
Resigned 2005-09-19 · 1 yr · Business Executive
IB
Ian BirdResigned director
Resigned 2005-09-19 · Attorney
RD
Robert DingleResigned secretary
Resigned 2004-04-06 · 15 yrs
HA
Hans AndresenResigned directorResigned secretary
Resigned 2003-08-06 · 2 yrs · Executive
Resigned 2003-08-05 · Company Limited
IY
Iain YoungResigned secretary
Resigned 2003-08-05

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active