Waseley Nominees Limited
Private Limited Company · Rubery Birmingham
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1965Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHospitality Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 118096806People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 34 historicalCorpCompass Secretaries LimitedCurrent secretary
Appointed 2008-12-24 · 17 yrs
Show 34 historical appointments
SS
Sarah SergeantResigned director
Resigned 2019-12-01 · 1 yr · Accountant
MO
Michael OwenResigned director
Resigned 2018-04-30 · Solicitor
AH
Alison HenriksenResigned director
Resigned 2017-12-30 · 1 yr · Cfo
RD
Roger DowningResigned director
Resigned 2011-12-01 · 6 yrs · Company Director
PG
Paul GalvinResigned director
Resigned 2010-12-31 · 6 yrs · Finance Director
NS
Neil SmithResigned director
Resigned 2008-12-24 · 2 yrs · Director
PM
Peter MaguireResigned director
Resigned 2007-09-18 · 4 yrs · Director Of Property & Insuran
TM
Resigned 2007-09-18 · 1 yr
JP
Jane PeggResigned secretary
Resigned 2006-03-10 · 1 yr
LM
Lisa MackenzieResigned director
Resigned 2000-12-18 · International Tax Manager
DM
David MortimerResigned director
Resigned 2000-09-29 · 6 yrs · Finance Director
DD
Donald DavenportResigned director
Resigned 2000-09-29 · 1 yr · Director
TB
Tiffany BrillResigned secretary
Resigned 1998-08-07 · 2 yrs
AD
Andrew DerhamResigned director
Resigned 1998-04-01 · 2 yrs · Company Secretary
JT
James TibbittsResigned director
Resigned 1998-04-01 · 2 yrs · Director
HS
Henry StauntonResigned director
Resigned 1996-07-15 · 4 yrs · Director
GP
Graham ParrottResigned director
Resigned 1996-07-15 · 4 yrs · Company Secretary
DS
Resigned 1995-11-06 · Group Legal Director
JM
Resigned 1995-01-30 · 1 yr · Chartered Sec
JE
Resigned 1995-01-30 · Company Secretary
JS
Jeremy SmallResigned director
Resigned 1994-01-04 · Company Secretary
HT
Resigned 1993-12-10 · 6 yrs · Company Secretary
DB
Resigned 1992-07-31 · 1 yr
GP
George ProctorResigned director
Resigned 1991-07-07 · 3 yrs · Group Commercial Director
DM
Donald MainResigned director
Resigned 1991-07-07 · 3 yrs · Group Finance Director Forte PLC
TR
Resigned 1991-04-02 · 1 yr
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active