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Companies/01297497

Williams Grand Prix Engineering Limited

Private Limited Company · Oxfordshire

ActiveUnited KingdomIncorporated 1977Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
Bce LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-21 · Ceased 2020-08-21

Source record 117494188
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-08-21

Source record 118371610

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
MB
Mark BiddleCurrent secretary
Appointed 2021-09-27 · 5 yrs
+3 others
MS
Matthew SavageCurrent director
Appointed 2020-08-21 · 6 yrs · Director
JM
James MatthewsCurrent director
Appointed 2020-08-21 · 6 yrs · Director
+23 others
Show 22 historical appointments
SD
Stephanie DattiloResigned secretary
Resigned 2020-09-25 · 1 yr
DF
Darren FultzResigned director
Resigned 2020-08-21 · 2 yrs · Director
DL
Douglas LaffertyResigned director
Resigned 2017-09-06 · 2 yrs · None
PL
Patrick LoweResigned director
Resigned 2017-03-16 · 2 yrs · Chief Technical Officer
AK
Alan KinchResigned director
Resigned 2014-12-01 · 2 yrs · Accountant
MO
Michael OdriscollResigned director
Resigned 2013-06-04 · 7 yrs · Automotive Consultant
CW
Claire WilliamsResigned director
Resigned 2012-07-30 · 8 yrs · Director Of Marketing And Communications
LE
Louise EvansResigned director
Resigned 2011-11-01 · 3 yrs · Accountant
TW
Torger WolffResigned director
Resigned 2009-11-06 · 3 yrs · Entrepreneur
MB
Mark BiddleResigned directorResigned secretary
Resigned 2009-03-18 · 11 yrs · General Counsel
SM
Samuel MichaelResigned director
Resigned 2008-09-18 · 2 yrs · Technical Director
JM
Jane MoffatResigned directorResigned secretary
Resigned 2008-09-18 · General Counsel
AB
Alexander BurnsResigned director
Resigned 2008-09-18 · 4 yrs · Chief Executive Officer
AP
Adam ParrResigned director
Resigned 2008-09-18 · 3 yrs · Chairman
JH
John HealeyResigned secretary
Resigned 2006-08-01 · 1 yr · Solicitor
DM
Duncan MayallResigned directorResigned secretary
Resigned 1992-10-14 · 12 yrs · Accountant
ST
Sheridan ThynneResigned director
Resigned 1992-09-12 · 1 yr · Sponsorship Manager
PH
Patrick HeadResigned director
Resigned 1992-09-12 · 19 yrs · Design Engineer
FW
Frank WilliamsResigned director
Resigned 1992-09-12 · 27 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active