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Companies/02216661

Wix Mclelland 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
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 205529921

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
JK
James KirklandCurrent secretary
Appointed 2014-11-07 · 11 yrs
+14 others
JK
James KirklandCurrent director
Appointed 2014-11-07 · 11 yrs · Vp Assistant Secretary And General Couns
+30 others
JH
John Huey IiiCurrent director
Appointed 2014-11-07 · 11 yrs · Treasurer
+12 others
SB
Steven BerglundCurrent director
Appointed 2014-11-07 · 11 yrs · President Ceo Director
+11 others
Show 22 historical appointments
NH
Nicholas HarperResigned director
Resigned 2014-09-22 · Sales Director
TH
Timothy HollandResigned directorResigned secretary
Resigned 2012-05-23 · 2 yrs · Chief Financial Officer
AH
Andrew HarrisResigned directorResigned secretary
Resigned 2008-08-04 · 4 yrs · Finance Director
AF
Auriel FolkesResigned directorResigned secretary
Resigned 2008-02-29 · Finance Director
MT
Mark TindallResigned director
Resigned 2007-05-18 · 7 yrs · Director
JJ
John JugginsResigned secretary
Resigned 2007-05-18 · Director
EB
Emma ByrneResigned secretary
Resigned 2006-03-20 · 1 yr
MD
Malcolm DoodyResigned secretary
Resigned 1999-02-28 · 6 yrs · Company Secretary
GL
George LlewellynResigned director
Resigned 1997-09-16 · 9 yrs · President
JJ
James JubbResigned directorResigned secretary
Resigned 1997-09-16 · 1 yr · Chief Financial Officer
DC
David CollinResigned director
Resigned 1991-09-23 · 5 yrs · Accountant
CS
Clifford ShawResigned director
Resigned 1991-09-23 · 3 yrs · Sales Manager
DB
David BellResigned director
Resigned 1991-09-23 · 15 yrs · Engineer
DS
David SummerfieldResigned director
Resigned 1991-09-23 · 5 yrs · Engineer
CD
Clive DixonResigned secretary
Resigned 1991-09-23 · 5 yrs
JW
Jeffrey WixResigned director
Resigned 1991-08-31 · 2 yrs · Engineer
CM
Colin MclellandResigned directorResigned secretary
Resigned 1991-08-31 · 6 yrs · Engineer

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active