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Companies/04429126

Whittington Facilities (Holdings) Limited

Private Limited Company · Birmingham

In AdministrationUnited KingdomIncorporated 2002Private 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 · 0 ceased
Sedamis No. 15 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 115089581

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
IG
Ian GethinCurrent director
Appointed 2018-09-12 · 8 yrs · Investment Banker
+35 others
CorpImagile Secretariat Services LimitedCurrent secretary
Appointed 2018-07-19 · 8 yrs
+4 others
NB
Nigel BrindleyCurrent director
Appointed 2011-11-22 · 14 yrs · None
+1 other
MP
Mark PearceCurrent director
Appointed 2009-03-24 · 17 yrs · Company Director
+5 others
Show 21 historical appointments
DM
David McevedyResigned director
Resigned 2009-05-29 · 9 yrs · Company Director
KG
Kenneth GillespieResigned director
Resigned 2009-02-24 · 2 yrs · Banker
LE
Laurence EdwardsResigned secretary
Resigned 2007-06-26 · 6 yrs
CA
Charles AuldResigned director
Resigned 2007-06-26 · 1 yr · Company Director
RO
Robin OramResigned director
Resigned 2006-09-21 · 2 yrs · Company Director
RM
Robert McgowanResigned director
Resigned 2006-09-21 · Chartered Accountant
BW
Barry WilliamsResigned director
Resigned 2005-02-18 · 1 yr · Investment Banker
IG
Ian GethinResigned director
Resigned 2005-02-18 · 1 yr · Investment Banker
PM
Paul MccullochResigned director
Resigned 2004-11-08 · 1 yr · Fund Manager
AB
Alan BirchResigned director
Resigned 2004-11-08 · 1 yr · Director
PM
Paul MilnerResigned director
Resigned 2004-06-07 · Solicitor
RJ
Robert JohnsonResigned director
Resigned 2004-02-11 · Director
JP
John PirrieResigned director
Resigned 2003-11-14 · Commercial Director
JE
Jonathan EntractResigned director
Resigned 2002-12-06 · 2 yrs · Director
AS
Andrew SuttonResigned director
Resigned 2002-10-07 · 1 yr · Divisional Chief Executive
MW
Mark WoodhamsResigned director
Resigned 2002-10-07 · 2 yrs · Financier
PG
Patrick GardinerResigned director
Resigned 2002-10-07 · 1 yr · Director
GP
Guy PigacheResigned director
Resigned 2002-10-07 · Banker
MM
Margaret MellorResigned director
Resigned 2002-05-01 · Chartered Secretary
GM
Geoffrey MasonResigned director
Resigned 2002-05-01 · Chartered Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active