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Companies/01069389

Wogen Services Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1972Private Limited Company
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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
Wogen 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 168517027
Show 1 ceased record
AW
Mr Alexander Ackerl WilliamsIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2022-03-16

Source record 172865365

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
AG
Adam GreenwoodCurrent director
Appointed 2024-07-17 · 2 yrs · Company Director
+2 others
JM
James MacfarlaneCurrent director
Appointed 2022-05-23 · 4 yrs · Director
+7 others
JC
John CraigCurrent director
Appointed 2015-09-16 · 11 yrs · Company Director
+9 others
AG
Adam GreenwoodCurrent secretary
Appointed 2010-04-19 · 16 yrs
+1 other
Show 16 historical appointments
MH
Michael HutchinsonResigned director
Resigned 2008-06-01 · 1 yr · Director
NP
Neil PoulterResigned director
Resigned 2007-10-01 · 7 yrs · Chartered Accountant
AS
Anthony ShearerResigned director
Resigned 2005-12-01 · 3 yrs · Company Director
DM
David MunroResigned director
Resigned 2005-10-06 · 1 yr · Director
JG
Jeremy GormanResigned secretary
Resigned 2005-10-06 · 4 yrs
RN
Richard NelsonResigned director
Resigned 2005-09-23 · 2 yrs · Company Director
NT
Norman TingResigned director
Resigned 2005-08-03 · 4 yrs · Metal Trader
DB
Damian BrousseResigned director
Resigned 2005-08-03 · 17 yrs · Metal Trader
DH
Douglas HunterResigned director
Resigned 1996-12-09 · 12 yrs · Trader
AK
Allan KerrResigned director
Resigned 1993-07-21 · 22 yrs · Metal Trader
JC
John CoxResigned director
Resigned 1992-03-05 · 4 yrs · Metal Trader
IB
Ian BrackenburyResigned director
Resigned 1992-03-05 · 14 yrs · Metal Trader
NF
Nicholas FrenchResigned director
Resigned 1992-03-05 · 5 yrs · Metal Trader
CW
Colin WilliamsResigned director
Resigned 1992-03-05 · 17 yrs · Metal Trader
PW
Peter WatkinsResigned directorResigned secretary
Resigned 1992-03-05 · 25 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active