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Companies/06887289

Warwick International Holdings Ebt 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%

Notified 2016-04-06 · No cessation recorded

Source record 168855799

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
MV
Marc VerthongenCurrent director
Appointed 2017-10-01 · 9 yrs · European Finance Director
+5 others
AS
Anthony SmitsCurrent director
Appointed 2014-12-31 · 11 yrs · None
+9 others
Show 7 historical appointments
GB
Graeme BraggerResigned secretary
Resigned 2016-05-03 · 1 yr
Resigned 2014-12-31 · 2 yrs
JD
John DaviesResigned secretary
Resigned 2014-12-31 · 1 yr
DG
David GreensmithResigned director
Resigned 2013-04-15 · 1 yr · None
PB
Peter BradleyResigned director
Resigned 2010-10-31 · 2 yrs · None
MH
Mathew HutchinsonResigned director
Resigned 2009-04-24 · 5 yrs · Company Director
SW
Stephen WilliamsResigned director
Resigned 2009-04-24 · 5 yrs · Director

Board profile

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