Wcl Group Limited
Private Limited Company · London
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNord Anglia Education LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-08-24 · No cessation recorded
Source record 119475840Show 1 ceased record
Wcl Holdco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-08-24
Source record 112023473People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 16 historicalAV+12 others
Antonius Van VilsterenCurrent director
Appointed 2018-09-11 · 8 yrs · Chief Financial Officer
Show 16 historical appointments
GH
Graeme HalderResigned director
Resigned 2013-05-22 · 5 yrs · Cfo
HM
Hugh MacphersonResigned director
Resigned 2012-10-15 · Ceo
CW
Christopher WrightResigned director
Resigned 2012-10-01 · Project Manager
JA
James AlexandreResigned director
Resigned 2012-03-31 · 1 yr · Chairman
AG
Anita GleaveResigned director
Resigned 2011-05-31 · Operations Director
PB
Paul BrettResigned director
Resigned 2009-10-01 · 2 yrs · Director
AM
Ann McpheeResigned director
Resigned 2009-09-01 · 3 yrs · Director
SB
Resigned 2008-10-02 · 4 yrs · Finance Director
MM
Marina MajorResigned director
Resigned 2008-04-04 · 1 yr · Chief Operating Officer / Accountant
RF
Richard FreerResigned director
Resigned 2008-04-04 · Businessman
MS
Martin SkeltonResigned director
Resigned 2008-04-04 · 5 yrs · Company Director
MV
Marcel Van MiertResigned director
Resigned 2008-04-04 · 2 yrs · Company Director
MW
Mark WilliamsResigned secretary
Resigned 2008-03-28
JR
Jose Rodriguez CesenasResigned director
Resigned 2008-03-28 · 5 yrs · Private Equity/Economist
RR
Ryan RobsonResigned director
Resigned 2008-03-28 · 4 yrs · Managing Partner/Private Equity
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active