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Companies/01125591

Wilson Albany 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 · 1 ceased
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 130091282
Show 1 ceased record
Sepals LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 122525086

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 9 historical
AG
Aymeric GibonCurrent director
Appointed 2018-09-17 · 8 yrs · Vice President
+14 others
Show 9 historical appointments
KB
Keith BurgessResigned directorResigned secretary
Resigned 2015-03-30 · 3 yrs · Director And Company Secretary
NB
Nigel BellResigned director
Resigned 1999-12-08 · 15 yrs · Solicitor
PH
Peter HowellResigned director
Resigned 1999-01-27 · Solicitor
AD
Anthony DaweResigned director
Resigned 1994-11-15 · 4 yrs · Company Secretary
JW
Janet WorkmanResigned secretary
Resigned 1994-11-15 · 5 yrs
SC
Sylvia ColemanResigned secretary
Resigned 1992-07-17 · 2 yrs
CH
Clive HolmesResigned director
Resigned 1992-07-17 · 2 yrs · Chartered Secretary
CB
Christopher BrownResigned director
Resigned 1992-07-17 · 7 yrs · Chartered Accountant

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active