Wheatley Pearce Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: 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 148315768Show 1 ceased record
Optionis Midco LimitedCorporate
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 137882027People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalShow 12 historical appointments
JF
Jeremy FletcherResigned director
Resigned 2022-11-14 · Director
JC
James CatterickResigned director
Resigned 2020-02-19 · 2 yrs · Chief Financial Officer
IA
Iftikhar AhmedResigned director
Resigned 2020-01-14 · Chief Operations Officer
DC
Douglas CrawfordResigned director
Resigned 2019-07-08 · 3 yrs · Chief Executive Officer
KB
Kevin BudgeResigned director
Resigned 2016-12-22 · 3 yrs · Company Director
DK
Derek KellyResigned secretary
Resigned 2014-02-28 · 5 yrs
DK
Derek KellyResigned director
Resigned 2014-02-28 · 5 yrs · Director
RC
Robert CrosslandResigned director
Resigned 2014-02-28 · 2 yrs · Director
GB
Gregory BemmentResigned director
Resigned 2008-06-12 · 5 yrs · Chartered Accountant
KB
Kenneth ButcherResigned director
Resigned 2008-06-12 · 5 yrs · Chartered Accountant
CorpHanover Directors LimitedResigned director
Resigned 2008-06-11
CorpHcs Secretarial LimitedResigned secretary
Resigned 2008-06-11
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active