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Companies/01221570

Wilmington Ibt 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 2019-11-27 · No cessation recorded

Source record 124567093
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-11-27

Source record 130239585

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 29 historical
GM
Guy MillwardCurrent director
Appointed 2020-12-10 · 5 yrs · Company Director
+47 others
Show 29 historical appointments
MM
Mark MilnerResigned director
Resigned 2019-08-27 · 2 yrs · Company Director
ST
Saira TahirResigned secretary
Resigned 2019-05-17 · 3 yrs
MM
Martin MorganResigned director
Resigned 2019-04-12 · Company Director
RA
Richard AmosResigned director
Resigned 2018-03-29 · 2 yrs · Company Director
PR
Pedro RosResigned director
Resigned 2016-04-29 · 2 yrs · Company Director
DB
Daniel BartonResigned secretary
Resigned 2014-10-10 · 4 yrs
AF
Anthony FoyeResigned director
Resigned 2014-04-25 · 3 yrs · Company Director
AT
Ajay TanejaResigned secretary
Resigned 2013-11-05
LW
Linda WakeResigned director
Resigned 2012-01-25 · 4 yrs · Director
RF
Robert FarquharsonResigned director
Resigned 2012-01-25 · 2 yrs · Company Director
PT
Philippa ThomasResigned director
Resigned 2009-11-04 · 2 yrs · Director
RC
Richard CocktonResigned secretary
Resigned 2008-06-30 · 5 yrs
WH
William HowarthResigned director
Resigned 2007-11-26 · 1 yr · Director
AZ
Ahmed ZahediehResigned secretary
Resigned 2007-11-26
SB
Stephen BroomeResigned director
Resigned 2007-11-26 · 4 yrs · Director
SR
Stuart RobertsResigned director
Resigned 2007-11-26 · 4 yrs · Director
CB
Charles BradyResigned director
Resigned 2007-11-26 · 1 yr · Director
RB
Richard BrookesResigned director
Resigned 2007-11-26 · 1 yr · Director
JW
Janet WayResigned director
Resigned 2005-07-05 · 1 yr · Chief Operating Officer
CF
Catherine FarrowResigned director
Resigned 2003-10-27 · 1 yr · Director
RD
Robert DunnicliffResigned secretaryResigned director
Resigned 2002-09-27 · 5 yrs · Director
AM
Alastair MatchettResigned director
Resigned 2002-09-26 · 9 yrs · Director
MM
Mary MooreResigned director
Resigned 2002-09-26 · 4 yrs · Director
HL
Howard LangleyResigned director
Resigned 2002-09-26 · Director
MH
Mark HomerResigned director
Resigned 2000-08-01 · 4 yrs · Director
MM
Moira MatchettResigned secretary
Resigned 1995-05-30 · 7 yrs · Accounts Clerk
JM
John MatchettResigned director
Resigned 1992-08-14 · 15 yrs · Consultant In Computer Services
AD
Andrew DixonResigned secretary
Resigned 1992-08-14 · 2 yrs

Board profile

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