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Companies/04907706

Wharfedale Consultants 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 · 1 ceased
Xalient Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-10-19 · No cessation recorded

Source record 132253729
Show 1 ceased record
PM
Peter MayoIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-10-19

Source record 129798350

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2017-06-02 · 9 yrs
+2343 others
SV
Sherry VaswaniCurrent director
Appointed 2016-10-19 · 9 yrs · Chief Executive Officer
+5 others
LB
Lynton BarkerCurrent director
Appointed 2016-10-19 · 9 yrs · Non Executive Chairman
+2 others
Show 3 historical appointments
PM
Peter MayoResigned director
Resigned 2003-11-03 · 12 yrs · Director
GO
Geoffrey OrmsbyResigned secretary
Resigned 2003-11-03 · 12 yrs
CorpCorporate Appointments LimitedResigned director
Resigned 2003-09-23

Board profile

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