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Companies/06527539

Wilson James Group Limited

Activities of head offices · Westcliff-On-Sea

ActiveUnited KingdomIncorporated 2008Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-10 · No cessation recorded

Source record 119847277
Show 3 ceased records
MD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-10

Source record 119665313
SL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-10

Source record 119665314
GS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-10

Source record 119665315

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
GS
Gary SullivanCurrent director
Appointed 2008-04-02 · 18 yrs · Director
+10 others
GQ
Gemma QuirkeCurrent director
Appointed 2008-04-02 · 18 yrs · Director
+2 others
AP
Anthony PalomboCurrent director
Appointed 2008-04-02 · 18 yrs · Director
+3 others
MA
Mark AbrahamCurrent secretaryCurrent director
Appointed 2008-04-02 · 18 yrs · Director
+5 others
MD
Mark DobsonCurrent director
Appointed 2008-03-07 · 18 yrs · Managing Director
+12 others
Show 10 historical appointments
PJ
Peter JacobsResigned director
Resigned 2015-08-01 · 3 yrs · Civil Engineer
SK
Sean KellyResigned director
Resigned 2008-04-15 · 10 yrs · Ops Director
JH
Jim HarrowerResigned director
Resigned 2008-04-02 · Director
IB
Ian BarnesResigned director
Resigned 2008-04-02 · Director
RD
Ronald DickinResigned director
Resigned 2008-04-02 · 7 yrs · Director
NM
Norman MenziesResigned director
Resigned 2008-04-02 · Director
Resigned 2008-03-07
CorpSdg Secretaries LimitedResigned secretary
Resigned 2008-03-07
SL
Stuart LowdenResigned director
Resigned 2008-03-07 · 10 yrs · Managing Director
MD
Mark DobsonResigned secretary
Resigned 2008-03-07 · Managing Director

Board profile

People with appointments
5
Directors assessed
5
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active