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Companies/04230684

Water Lane Trustees Limited

Non-trading company · Altrincham

ActiveUnited KingdomIncorporated 2001Private Limited Company
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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
Ge Vernova Electrification Software Uk LimitedCorporate
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 135895310
Show 1 ceased record
HB
Huibert Cornelis BrouwerIndividual
Right to appoint or remove directors

Notified 2024-09-27 · Ceased 2024-12-06

Source record 142645850

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
JO
John O KeeffeCurrent director
Appointed 2024-12-06 · 1 yr · Accountant
+2 others
HB
Huibert BrouwerCurrent director
Appointed 2024-06-21 · 2 yrs · Tax Director
+4 others
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2016-11-16 · 9 yrs
+2343 others
Show 18 historical appointments
SP
Sanjay PassiResigned director
Resigned 2019-05-22 · 5 yrs · Accountant
MM
Margaret MortonResigned director
Resigned 2018-10-12 · Attorney
IM
Iain MacdonaldResigned director
Resigned 2018-10-12 · 5 yrs · Solicitor
SS
Shona SearleResigned director
Resigned 2015-11-25 · 2 yrs · Chartered Accountant And Chartered Tax A
HW
Hilary WakeResigned director
Resigned 2015-11-25 · 2 yrs · Tax Manager
JT
John TomlinsonResigned director
Resigned 2015-08-01 · Legal Counsel
AM
Andrew MaccaigResigned director
Resigned 2015-08-01 · 4 yrs · Director
NN
Novica NovakovicResigned directorResigned secretary
Resigned 2008-02-14 · 2 yrs · Director
CorpA G Secretarial LimitedResigned secretary
Resigned 2007-11-15 · 8 yrs
ML
Mark LeeResigned director
Resigned 2006-09-18 · 1 yr · Company Director
KB
Kevin BoydResigned director
Resigned 2003-09-10 · 2 yrs · Company Director
BS
Brian ShearsResigned secretary
Resigned 2001-09-14 · 3 yrs
CP
Charles PatersonResigned director
Resigned 2001-09-14 · 1 yr · Company Director
JP
Jeffrey PerrinResigned director
Resigned 2001-09-14 · 5 yrs · Company Director
PC
Peter CavillResigned director
Resigned 2001-09-14 · 13 yrs · Company Director
RW
Rhys WilliamsResigned director
Resigned 2001-09-14 · 5 yrs · Company Director
CorpShoosmiths Directors LimitedResigned director
Resigned 2001-06-07 · Corporate Body

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active