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Companies/06393980

Barber, Wilsons And Company (Holdings) Limited

Activities of head offices · Wood Green

ActiveUnited KingdomIncorporated 2007Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-17 · No cessation recorded

Source record 208835268
Show 1 ceased record
SE
Miss Simone Joanne EvansIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-17

Source record 200018557

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
AW
Andrew WarrenCurrent director
Appointed 2018-10-17 · 7 yrs · Businessman
+10 others
JB
Jeremy BiglandCurrent director
Appointed 2018-10-17 · 7 yrs · Businessman
+6 others
SH
Susan HenisonCurrent secretary
Appointed 2010-07-22 · 16 yrs
+2 others
Show 4 historical appointments
ME
Mark EvansResigned director
Resigned 2018-02-28 · Broadcast Technology Consultant
SW
Simon WilsonResigned directorResigned secretary
Resigned 2007-10-09 · 11 yrs · Managing Director
JW
John WilsonResigned director
Resigned 2007-10-09 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active