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Companies/05509856

Wm Library Holdings Limited

Television programme production activities · Blackburn

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
MG
Mr Martin James GilbertIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-15 · No cessation recorded

Source record 174017649
AN
Andrew Ferguson NeilIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 181077908
Show 3 ceased records
Royal Bank Of CanadaCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-04-06 · Ceased 2021-04-06

Source record 167022535
Royal Bank Of CanadaCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-07-15 · Ceased 2021-04-06

Source record 170507569
Rbc Trustees (Ci) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-15 · Ceased 2020-04-03

Source record 178118404

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 11 historical
LF
Leigh FogelmanCurrent director
Appointed 2017-03-07 · 9 yrs · Investment Banker
+3 others
Show 11 historical appointments
PA
Paul AggettResigned director
Resigned 2011-09-12 · 3 yrs · Director
CorpMaclay Murray Spens LLPResigned secretary
Resigned 2007-05-04 · 11 yrs
MG
Martin GilbertResigned director
Resigned 2007-03-27 · 8 yrs · Company Director
JS
John SiversResigned director
Resigned 2007-03-16 · 3 yrs · Accountant
DH
David HoneyResigned director
Resigned 2005-09-20 · 2 yrs · Company Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2005-07-15
CorpWaterlow Nominees LimitedResigned director
Resigned 2005-07-15
AG
Alan GriffithsResigned directorResigned secretary
Resigned 2005-07-15 · 11 yrs · Company Director
AN
Andrew NeilResigned director
Resigned 2005-07-15 · 10 yrs · Chief Executive
KR
Kevin RoastResigned director
Resigned 2005-07-15 · 3 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active