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Companies/07724931

Wyboston Service Station 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-02 · No cessation recorded

Source record 170491378
Show 1 ceased record
DC
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-02

Source record 175405577

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
JD
John DivineyCurrent director
Appointed 2017-10-02 · 9 yrs · Accountant
+44 others
JB
Joseph BarrettCurrent director
Appointed 2017-10-02 · 9 yrs · Company Director
+22 others
Show 11 historical appointments
CM
Carolynn MastersResigned director
Resigned 2011-11-23 · 5 yrs · Petrol Retailer
CM
Catherine MackayResigned director
Resigned 2011-11-23 · 5 yrs · Petrol Retailer
AW
Adam WardResigned director
Resigned 2011-11-23 · 5 yrs · Petrol Retailer
SC
Susan CarsleyResigned director
Resigned 2011-11-23 · 5 yrs · Petrol Retailer
HW
Helen WoodheadResigned director
Resigned 2011-11-21 · 5 yrs · Petrol Retailer
CM
Charles MastersResigned secretary
Resigned 2011-08-08 · 6 yrs
SM
Simon MackayResigned director
Resigned 2011-08-08 · 6 yrs · Petrol Station Proprietor
DC
David CourtResigned director
Resigned 2011-08-08 · 6 yrs · Petrol Station Proprietor
MC
Mark CarsleyResigned director
Resigned 2011-08-08 · 6 yrs · Petrol Station Proprietor
CM
Charles MastersResigned director
Resigned 2011-08-08 · 6 yrs · Petrol Station Proprietor
RE
Russell EkeResigned director
Resigned 2011-08-01 · Solicitor

Board profile

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