Wilson United Kingdom Limited
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 ceasedMaclean Electrical Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-05-20 · No cessation recorded
Source record 145680081Show 1 ceased record
Dnow Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-05-20
Source record 149195086People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 34 historicalShow 34 historical appointments
SM
Steven McleanResigned director
Resigned 2017-12-12 · 2 yrs · Finance Director
GW
Gary WilliamsResigned director
Resigned 2015-06-04 · 2 yrs · Sales And Operations Director
DN
David NapierResigned director
Resigned 2014-07-18 · 3 yrs · Finance Controller
ES
Ethel SpeirsResigned secretary
Resigned 2014-06-27 · 3 yrs
RM
Ryan MahanResigned director
Resigned 2014-06-10 · Area Director
MH
Michael HavertyResigned director
Resigned 2014-06-10 · Country Manager
AS
Alison SloanResigned secretary
Resigned 2013-08-06
AF
Alastair FlemingResigned director
Resigned 2013-07-31 · UK Country Controller
AF
Alastair FlemingResigned secretary
Resigned 2012-05-31 · 1 yr
CO
Christopher O NeilResigned director
Resigned 2012-05-31 · 2 yrs · Vp Finance Europe
SV
Steven ValentineResigned director
Resigned 2012-05-31 · 1 yr · Director
HL
Resigned 2012-04-23
EH
Resigned 2010-02-10 · 2 yrs · Director
SD
Susan DiciocioResigned director
Resigned 2010-02-01 · Attorney
CT
Charles TresseltResigned director
Resigned 2010-02-01 · 2 yrs · Vice President
TC
Thomas ConleyResigned director
Resigned 2008-08-13 · 1 yr · Executive
NB
Nicholas BrothersResigned secretary
Resigned 2006-08-31 · 2 yrs · UK Regional Manager
MK
Michael KochalskiResigned director
Resigned 2005-01-19 · 3 yrs · Business Development
GB
Gordon BruceResigned director
Resigned 1999-11-23 · 4 yrs · Chartered Accountant
HK
Humberto KuhnResigned director
Resigned 1999-11-12 · 1 yr · Corporate Legal Counsel
RS
Robert StanyerResigned director
Resigned 1999-11-12 · 5 yrs · General Manager
PC
Paul CarterResigned secretary
Resigned 1999-11-12 · 6 yrs · Accountant
JK
John KennedyResigned director
Resigned 1999-11-12 · 12 yrs · President Wilson Supply
GB
Geoffrey BlanfordResigned director
Resigned 1999-02-08 · 2 yrs · General Manager
MC
Michael ChaddickResigned director
Resigned 1998-12-15 · President
GC
Resigned 1997-03-11 · 2 yrs · Secretary/Accountant
RA
Roy AireyResigned director
Resigned 1991-06-06 · 7 yrs · Company Director/General Manager
WW
Wallace WilsonResigned director
Resigned 1991-06-06 · 7 yrs · Company President
PM
Preston Moore JrResigned director
Resigned 1991-06-06 · Company President
DH
David HopkinsonResigned director
Resigned 1991-06-06 · 5 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active