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Companies/03972550

Wire-E 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 2018-10-03 · No cessation recorded

Source record 137498803
Show 1 ceased record
NS
Significant influence or control

Notified 2016-04-06 · Ceased 2018-10-03

Source record 148702310

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
KG
Kin GillCurrent director
Appointed 2022-10-11 · 4 yrs · Chief Legal Officer & Secretary Of Uplan
+1 other
JM
John McdonaldCurrent director
Appointed 2018-10-03 · 8 yrs · Chief Executive Officer
+17 others
Show 11 historical appointments
JS
Julie StubbsResigned secretary
Resigned 2004-04-01 · 12 yrs
JR
James ReynoldsResigned director
Resigned 2002-12-01 · 3 yrs · Manager
MF
Martin FiennesResigned director
Resigned 2002-09-05 · 3 yrs · Fund Raiser
JR
James RichardsResigned director
Resigned 2002-09-05 · 3 yrs · Fund Adviser
PO
Peter OsbornResigned director
Resigned 2001-06-21 · 1 yr · Consultant
BC
Brian CoultasResigned director
Resigned 2000-07-20 · 5 yrs · Corporate Financier
IS
Ian SeagerResigned directorResigned secretary
Resigned 2000-06-26 · 3 yrs · Director
NS
Nigel ShanahanResigned director
Resigned 2000-06-26 · 18 yrs · Director
Resigned 2000-04-13 · Corporate Body
Resigned 2000-04-13

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active