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Companies/05723337

Wisp Properties 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
Amber Investment Holdings 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 154747869

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
AW
Amanda WoodsCurrent secretary
Appointed 2011-01-10 · 15 yrs
+163 others
MG
Michael GregoryCurrent director
Appointed 2006-02-27 · 20 yrs · Chartered Builder
+27 others
GF
Giles FrostCurrent director
Appointed 2006-02-27 · 20 yrs · Solicitor
+26 others
HB
Hugh BlaneyCurrent director
Appointed 2006-02-27 · 20 yrs · Investment Banker
+21 others
Show 4 historical appointments
DL
David LeesResigned secretary
Resigned 2009-06-23 · 1 yr · Investment Banker
JB
John BakerResigned director
Resigned 2006-04-10 · 1 yr · Project Manager
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-02-27
NL
Neil LewisResigned secretary
Resigned 2006-02-27 · 3 yrs

Board profile

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