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Companies/01563323

World Investment Company 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 · 0 ceased
Batmark 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 198638240

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
SM
Shital MehtaCurrent secretary
Appointed 2022-03-07 · 4 yrs
+11 others
CorpRidirectors LimitedCurrent director
Appointed 2020-07-22 · 6 yrs
+99 others
DB
David BoothCurrent director
Appointed 2015-04-22 · 11 yrs · Group Chief Accountant
+87 others
Show 30 historical appointments
PM
Peter MccormackResigned secretary
Resigned 2020-07-22 · 1 yr
GA
Gregory ArisResigned director
Resigned 2020-07-22 · 2 yrs · Lawyer
JG
Jonathan GuttridgeResigned secretary
Resigned 2018-09-27 · 1 yr
NC
Noelle ColferResigned director
Resigned 2017-06-01 · 2 yrs · Solicitor
AG
Ann GriffithsResigned secretary
Resigned 2013-07-04 · 3 yrs
RC
Richard CordeschiResigned secretary
Resigned 2012-08-13
CS
Charl SteynResigned director
Resigned 2010-09-01 · 4 yrs · Group Chief Accountant
CorpRisecretaries LimitedResigned secretary
Resigned 2005-12-07 · 6 yrs
ML
Michael LeathesResigned director
Resigned 2002-05-01 · 4 yrs · Lawyer
PR
Paul RaynerResigned director
Resigned 2002-01-25 · 6 yrs · Company Director
MP
Michael PrideauxResigned director
Resigned 2002-01-25 · 10 yrs · Public Relations
NS
Nicola SnookResigned director
Resigned 2002-01-22 · 15 yrs · Solicitor
RG
Richard GraysonResigned secretary
Resigned 2000-09-05 · 5 yrs
JS
John SelbyResigned director
Resigned 1999-04-23 · 1 yr · Accountant
SC
Stuart ChalfenResigned director
Resigned 1998-12-11 · 3 yrs · Solicitor
HN
Hans NiedermannResigned director
Resigned 1998-04-16 · 3 yrs · Head Of Trade Marketing
ML
Michael LeathesResigned director
Resigned 1998-04-16 · Legal Adviser
DS
Dean SimsResigned director
Resigned 1997-06-25 · 1 yr · Brand Marketeer
PJ
Peter JonesResigned director
Resigned 1997-06-25 · 1 yr · Accountant
PH
Peter HimeResigned director
Resigned 1997-06-25 · Commercial Director
PR
Peter RadfordResigned director
Resigned 1997-02-24 · 2 yrs · Accountant
DS
David StevensResigned director
Resigned 1997-02-24 · 1 yr · Head - Human Resources
MH
Michael HendershotResigned director
Resigned 1997-02-24 · 5 yrs · Head Group Trademarks
JM
John MossmanResigned director
Resigned 1992-03-13 · 4 yrs · Tobacco Manufacturer
PC
Peter ClarkeResigned director
Resigned 1992-03-13 · 5 yrs · Solicitor
RC
Richard CooperResigned director
Resigned 1992-03-13 · 4 yrs · Barrister
MA
Murray AndersonResigned secretary
Resigned 1992-03-13 · 8 yrs
AW
Amanda WalkerResigned secretary
Resigned 1992-02-28
PB
Peter BreeResigned director
Resigned 1992-02-28 · 2 yrs · Tobacco Manufacturer
DS
David SaltResigned director
Resigned 1992-02-28 · 4 yrs · Accountant

Board profile

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