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Companies/02645718

Whitley Securities 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
Tunstall Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 115747745

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
JF
Jonathan FurnissCurrent director
Appointed 2022-05-26 · 4 yrs · Chartered Accountant
+10 others
JR
John RobinsonCurrent director
Appointed 2019-06-17 · 7 yrs · Director
+10 others
JF
Jonathan FurnissCurrent secretary
Appointed 2014-09-04 · 12 yrs
+22 others
Show 26 historical appointments
CP
Craig ParsonsResigned director
Resigned 2017-08-31 · 1 yr · Company Director
GS
Gordon SutherlandResigned director
Resigned 2016-09-19 · 5 yrs · Director
SP
Shaun ParkerResigned secretary
Resigned 2014-02-10
SP
Shaun ParkerResigned director
Resigned 2014-02-10 · 2 yrs · Director
PS
Paul StobartResigned director
Resigned 2013-11-27 · 2 yrs · Director
RW
Richard WebsterResigned secretary
Resigned 2013-02-26
RW
Richard WebsterResigned director
Resigned 2013-02-26 · Accountant
KD
Kevin DysonResigned secretary
Resigned 2011-05-24 · 1 yr
GB
Gil BaldwinResigned director
Resigned 2011-05-23 · 2 yrs · Director
KD
Kevin DysonResigned director
Resigned 2010-01-12 · 3 yrs · Company Director
JB
James BuckleyResigned director
Resigned 2006-03-01 · 3 yrs · Director
ND
Neil DuffyResigned directorResigned secretary
Resigned 2003-04-30 · 8 yrs · Accountant
RW
Robert WheelerResigned directorResigned secretary
Resigned 2002-09-30 · Accountant
WR
William RiceResigned director
Resigned 2002-03-05 · 3 yrs · Chief Executive
MD
Michael DawsonResigned director
Resigned 1998-06-08 · 1 yr · Company Chairman
SE
Stuart ElsworthyResigned director
Resigned 1998-06-08 · 3 yrs · Chief Executive
SA
Simon AttwellResigned secretary
Resigned 1994-11-01 · 7 yrs · Accountant
AS
Alfred StradlingResigned secretary
Resigned 1994-07-31 · Director
DC
David CrambResigned director
Resigned 1991-11-06 · 6 yrs · Company Director
PR
Peter RawlinsResigned secretary
Resigned 1991-11-06 · 2 yrs
DH
David HewittResigned director
Resigned 1991-11-06 · 6 yrs · Company Director
CorpSimco Company Services LimitedResigned secretary
Resigned 1991-09-13
CorpSimco Director A LimitedResigned director
Resigned 1991-09-13
CorpSimco Director B LimitedResigned director
Resigned 1991-09-13

Board profile

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