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Companies/02579651

Wholesale Club 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 2016-04-06 · No cessation recorded

Source record 125368381
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 125808668

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
GE
Graham EdwardsCurrent secretaryCurrent director
Appointed 2005-03-31 · 21 yrs · Company Director
+8 others
GI
Gary IrvineCurrent director
Appointed 2003-12-01 · 22 yrs · Sales Director
+3 others
AC
Adrian CarrCurrent director
Appointed 2002-01-01 · 24 yrs · Director
+1 other
Show 13 historical appointments
MC
Mark CluesResigned director
Resigned 2004-07-09 · 13 yrs · Commercial Manager
SC
Simon CoxResigned directorResigned secretary
Resigned 2002-04-01 · 2 yrs · Chartered Accountant
MP
Michael PetersResigned director
Resigned 2000-03-01 · 1 yr · Director
GH
George HayesResigned director
Resigned 1999-09-13 · 5 yrs · Sales & Marketing
HA
Harriet AitkenResigned director
Resigned 1999-09-01 · 1 yr · Development Director
MT
Mark TaylorResigned secretaryResigned director
Resigned 1999-06-30 · 2 yrs
TQ
Timothy QuintResigned secretary
Resigned 1998-07-08
MC
Mark CluesResigned director
Resigned 1993-02-04 · 7 yrs · Director
KS
Kay ShepherdResigned secretary
Resigned 1993-02-04 · 5 yrs
MM
Michael MastersResigned director
Resigned 1993-02-04 · 18 yrs · Company Director
KB
Kay Tracey BaileyResigned director
Resigned 1993-02-04 · 15 yrs · Chartered Accountant

Board profile

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