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Companies/05651120

Whittan Acquisition Co 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 · 0 ceased
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 125807728

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
OV
Oliver VaughanCurrent secretary
Appointed 2018-09-27 · 8 yrs
+20 others
JT
Jonathan TemplemanCurrent director
Appointed 2017-10-02 · 9 yrs · Chief Executive
+13 others
GS
Gerard SmallCurrent director
Appointed 2017-10-02 · 9 yrs · Director
+19 others
Show 13 historical appointments
RE
Robert EllisResigned director
Resigned 2017-10-02 · 1 yr · Management Consultant
AB
Anthony BaxterResigned secretaryResigned director
Resigned 2016-02-12 · 1 yr
IS
Ian SmithResigned director
Resigned 2016-02-12 · 1 yr · Director
JN
Jatinder NurpuriResigned directorResigned secretary
Resigned 2009-11-26 · 6 yrs · Finance Director
MC
Martin CalderbankResigned director
Resigned 2005-12-22 · 4 yrs · Company Director
AB
Andrew ButlerResigned directorResigned secretary
Resigned 2005-12-22 · 10 yrs · Company Director
SM
Sunando MukerjeeResigned secretary
Resigned 2005-12-14
MA
Moyen AhmedResigned director
Resigned 2005-12-14 · Director
Resigned 2005-12-12
Resigned 2005-12-12

Board profile

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