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Companies/09573517

Waddington Europe 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
Par-Pak Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 129895653

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
DN
Dennis NormanCurrent director
Appointed 2021-03-01 · 5 yrs · Director
+3 others
CorpEntity Central Corporate Services UK LimitedCurrent secretary
Appointed 2018-10-01 · 8 yrs
+40 others
SB
Stanley BikulegeCurrent director
Appointed 2018-06-29 · 8 yrs · Chairman, Chief Executive Officer And Pr
+11 others
Show 17 historical appointments
NP
Neil ParkerResigned director
Resigned 2022-12-31 · 1 yr · Director
EC
Erica ColverResigned director
Resigned 2020-12-01 · 2 yrs · Director
LG
Lori GoldinResigned director
Resigned 2020-10-31 · 2 yrs · Director
AC
Andrew CoverdaleResigned director
Resigned 2019-12-03 · Director
CK
Christopher KleinResigned director
Resigned 2018-11-09 · 1 yr · General Counsel, Novolex
PP
Paul PalmisanoResigned director
Resigned 2018-11-09 · 2 yrs · Chief Financial Officer, Novolex
AM
Andrew MccallumResigned director
Resigned 2018-11-09 · 1 yr · Managing Director
BS
Benjamin SturgellResigned director
Resigned 2018-03-12 · Attorney
AC
Andrew CoverdaleResigned director
Resigned 2016-08-02 · 1 yr · European Finance Director
RS
Richard SansoneResigned director
Resigned 2016-08-02 · 1 yr · Executive Vice President - Operations
BT
Bradford TurnerResigned director
Resigned 2016-08-02 · 1 yr · Attorney, Chief Legal Officer
ME
Michael EvansResigned director
Resigned 2015-05-05 · 1 yr · Ceo
MH
Michael HorganResigned director
Resigned 2015-05-05 · Financial Services
PS
Philip SissonResigned secretary
Resigned 2015-05-05 · 1 yr
MB
Manu BettegowdaResigned director
Resigned 2015-05-05 · Private Equity
MC
Michael ChristopherResigned director
Resigned 2015-05-05 · 1 yr · Cfo
KI
Kevin IngramResigned director
Resigned 2015-05-05 · 3 yrs · Managing Director

Board profile

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