Whl 2013 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 · 1 ceasedCarrier Rental Systems (Uk) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-11-15 · No cessation recorded
Source record 108193625Show 1 ceased record
Baird Capital Partners Europe Ii LpCorporate
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2016-11-15
Source record 119301743People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalShow 15 historical appointments
AG
Alexandra GoochResigned director
Resigned 2021-08-16 · Finance Director
AP
Andrew PaddockResigned director
Resigned 2021-01-04 · Director
SB
Steven BlabyResigned director
Resigned 2018-09-04 · 3 yrs · Accountant
AH
Archibald HungweResigned director
Resigned 2017-10-31 · 3 yrs · General Manager
SM
Simon McmullenResigned director
Resigned 2017-10-31 · 3 yrs · Financial Director
RS
Robert SlossResigned secretary
Resigned 2016-11-15 · 1 yr
LW
Laura WilcockResigned secretary
Resigned 2016-11-15 · 1 yr
SM
Steven McdonaldResigned director
Resigned 2016-11-15 · Finance Director
PW
Paul WrightResigned director
Resigned 2016-11-15 · 1 yr · Finance Director
RJ
Richard JonesResigned director
Resigned 2016-11-15 · General Manager
PO
Paul O KellyResigned director
Resigned 2013-12-23 · 2 yrs · None
SB
Steven BlabyResigned director
Resigned 2013-12-23 · 2 yrs · None
DB
David BarrassResigned director
Resigned 2013-12-23 · 2 yrs · None
AF
Andrew FergusonResigned director
Resigned 2013-11-13 · 1 yr · Director
JB
James BenfieldResigned director
Resigned 2013-11-01 · 3 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active