Brightwave Holdings 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 · 0 ceasedCapita 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 126922671People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalCorpCapita Group Secretary LimitedCurrent secretary
Appointed 2015-12-17 · 10 yrs
CorpCapita Corporate Director LimitedCurrent director
Appointed 2015-12-17 · 10 yrs
Show 14 historical appointments
CK
Constantine KarayannisResigned director
Resigned 2020-11-09 · 1 yr · Director
SB
Samantha BoothResigned director
Resigned 2020-04-30 · 1 yr · Director
AM
Alexandra MoffattResigned director
Resigned 2017-09-15 · 2 yrs · Director
DB
Darren BanceResigned director
Resigned 2017-05-01 · 2 yrs · Director
GR
Graham RussellResigned director
Resigned 2015-12-17 · 2 yrs · Director
SV
Sunna Van LooResigned director
Resigned 2015-12-17 · 1 yr · Director
NM
Niall MccallumResigned director
Resigned 2015-12-17 · 1 yr · Director
JA
Jonathan ArchibaldResigned director
Resigned 2015-03-10 · Chief Technology Officer
CW
Caroline WalmsleyResigned director
Resigned 2014-01-01 · 1 yr · Managing Director
RW
Resigned 2010-12-15 · 5 yrs
AW
Ashley WheatonResigned director
Resigned 2010-12-15 · Sales Director
CG
Charles GouldResigned director
Resigned 2010-12-15 · 5 yrs · E Learning
CW
Clifford WingResigned director
Resigned 2010-12-07 · Chartered Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active