Wow Food And Drinks Ltd
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPortchester Equity LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%
Notified 2017-04-24 · No cessation recorded
Source record 105818545Show 1 ceased record
GH
Mr Georg HaulIndividual
Firm-related control: Shares: over 25%, up to 50%
Notified 2016-06-15 · Ceased 2017-04-24
Source record 109288428People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
DH
David HarbordResigned director
Resigned 2017-06-23 · 1 yr · Managing Director
MT
Mark ThistlethwayteResigned director
Resigned 2017-06-23 · 1 yr · Chairman
AF
Alexander Felsing Von Der VellenResigned director
Resigned 2016-10-07 · Director
GH
Georg HaubResigned director
Resigned 2016-06-15 · Company Director
FG
Francisco Guadamillas CortesResigned director
Resigned 2016-06-15 · Company Director
MS
Mark SwanwickResigned director
Resigned 2015-07-27 · 3 yrs · Chairman
JB
John BotheResigned director
Resigned 2015-04-04 · 2 yrs · Partner
RH
Robert HaubResigned director
Resigned 2014-10-24 · 2 yrs · Managing Director
SO
Sean O FarrellResigned director
Resigned 2014-06-18 · 2 yrs · Scientist
RP
Rory PatersonResigned director
Resigned 2014-05-09 · 3 yrs · Managing Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active