Wilton Centre (No.2) Limited
Private Limited Company
Active - Proposal to Strike offUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMars Pension Trustees 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 130765753People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalCorpSisec LimitedCurrent secretary
Appointed 2004-08-20 · 22 yrs
Show 6 historical appointments
CW
Carol WilliamsResigned director
Resigned 2012-07-06 · 5 yrs · Director
MJ
Margaret JordanResigned director
Resigned 2007-12-31 · 4 yrs · General Counsel
AV
Adrianus Van EttingerResigned director
Resigned 2004-08-25 · 3 yrs · Business Director
SG
Stuart Guthrie BrownResigned director
Resigned 2004-08-25 · 12 yrs · Director
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 2004-08-20
CorpLoviting LimitedResigned director
Resigned 2004-08-20
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active