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Companies/03383627

Warc 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 2018-07-02 · No cessation recorded

Source record 126852777
Show 1 ceased record
MW
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-07-02

Source record 130477833

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
DP
Duncan PainterCurrent director
Appointed 2018-07-02 · 8 yrs · Director
+59 others
LM
Louise MeadsCurrent secretary
Appointed 2018-07-02 · 8 yrs
+10 others
SL
Shanny LooiCurrent secretary
Appointed 2018-07-02 · 8 yrs
+14 others
AG
Amanda GraddenCurrent director
Appointed 2018-07-02 · 8 yrs · Director
+58 others
Show 18 historical appointments
PW
Patrick WalkerResigned director
Resigned 2018-07-02 · 2 yrs · Cfo
PT
Philip ThomasResigned director
Resigned 2018-07-02 · 2 yrs · Company Director
AC
Andrew CroftResigned secretary
Resigned 2015-12-03 · 2 yrs
AC
Andrew CroftResigned director
Resigned 2015-12-03 · 2 yrs · Finance Director
YW
Yann WatersonResigned director
Resigned 2013-03-20 · 5 yrs · Company Director
LA
Louise AinsworthResigned director
Resigned 2012-07-03 · 4 yrs · Chief Executive Officer
DB
Darren BlundyResigned secretaryResigned director
Resigned 2009-04-01 · 6 yrs
RO
Rufus Laurence OlinsResigned director
Resigned 2009-01-22 · 2 yrs · Publisher
SW
Stephen WhiteResigned director
Resigned 2008-10-01 · 9 yrs · Director
AD
Andrew DenhamResigned director
Resigned 2004-03-23 · 14 yrs · Company Director
MC
Matthew CoombsResigned director
Resigned 2004-03-23 · 8 yrs · Publisher
RS
Robin SuttonResigned director
Resigned 2004-03-23 · 5 yrs · Company Director
PH
Patrick HugginsResigned director
Resigned 2004-03-23 · 1 yr · Accountant
LZ
Leo ZeglovskisResigned directorResigned secretary
Resigned 1998-01-08 · 11 yrs · Accountant
MW
Michael WatersonResigned director
Resigned 1998-01-08 · 20 yrs · Economist
Resigned 1997-06-09

Board profile

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