Wyvern Securities Limited

Private Limited Company · Yarmouth

ActiveUnited KingdomIncorporated 1973Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 4 ceased

Mr David Jeffery Patrick StevensIndividual

Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors

Notified 2022-01-24 · No cessation recorded

Source record 239336248

Mr David Alan CaldicottIndividual

Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors

Notified 2022-01-24 · No cessation recorded

Source record 239334664

Draco Investments (Kent) LtdCorporate

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-05-05 · No cessation recorded

Source record 237103622

Mr John Rockliff SmartIndividual

Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors

Notified 2021-05-05 · No cessation recorded

Source record 231000575

Show 4 ceased records

Mr Michael William DevallIndividual

Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors

Notified 2021-05-05 · Ceased 2022-01-24

Source record 230900734

Mrs Pamela Yvonne Richards TrusteeIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-05-05

Source record 234359494

Mrs Louise Anne WalkerIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-05-05

Source record 234359259

Mrs Pamela Yvonne RichardsIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-05-05

Source record 234358452

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical

CorpBright Brown Services LimitedCurrent secretary

Appointed 2021-05-05 · 5 yrs

+56 others

David CaldicottCurrent director

Appointed 2021-05-05 · 5 yrs · Director

+18 others

Show 7 historical appointments

David CaldicottResigned director

Resigned 2021-05-05 · Director

Peter PearsonResigned director

Resigned 2012-11-13 · 8 yrs · None

Pamela RichardsResigned secretaryResigned director

Resigned 1994-10-06 · 26 yrs · Solicitor

Ronald CaldicottResigned directorResigned secretary

Resigned 1992-01-24 · 2 yrs · Company Director

Yvonne CaldicottResigned director

Resigned 1992-01-24 · 20 yrs · Company Director

Board profile

People with appointments: 2
Directors assessed: 1
Median age: 80
Under 35: 0
65 and over: 1
Disqualified match: None active