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Companies/06214468

Wba Acquisitions UK Holdco 2 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 · 0 ceased
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134618498

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
OH
Omorlie HarrisCurrent director
Appointed 2022-02-22 · 4 yrs · Company Director
+10 others
KD
Kate DrakeCurrent director
Appointed 2022-02-22 · 4 yrs · Company Director
+4 others
FS
Frank StandishCurrent directorCurrent secretary
Appointed 2009-06-25 · 17 yrs · Company Secretary
+53 others
Show 8 historical appointments
CJ
Clare JenningsResigned director
Resigned 2020-12-22 · 1 yr · Company Director
MM
Mark MullerResigned director
Resigned 2017-02-06 · 3 yrs · Company Director
AC
Aidan ClareResigned director
Resigned 2011-01-17 · 11 yrs · None
KM
Kathleen MccoyResigned director
Resigned 2009-06-25 · 1 yr · Director
MD
Martin DelveResigned director
Resigned 2009-06-25 · 7 yrs · Director
Resigned 2007-04-16 · 1 yr
HK
Henrik KraftResigned director
Resigned 2007-04-16 · 2 yrs · Executive
SD
Sergio D AngeloResigned director
Resigned 2007-04-16 · 2 yrs · Executive

Board profile

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