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Companies/09172857

Ppl Wpd 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-02 · No cessation recorded

Source record 116942137
Show 1 ceased record
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-01-02

Source record 109500999

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
TH
Tadd HenningerCurrent director
Appointed 2021-03-12 · 5 yrs · Finance And Treasury Professional
+1 other
VH
Vanessa HartlineCurrent director
Appointed 2021-03-12 · 5 yrs · Treasury Professional
+1 other
AE
Andrew ElmoreCurrent director
Appointed 2020-09-01 · 6 yrs · Tax Professional
+2 others
Show 8 historical appointments
CorpVistra Cosec LimitedResigned secretary
Resigned 2021-06-14 · 3 yrs
AT
Alexander TorokResigned director
Resigned 2019-07-01 · 1 yr · Tax Vice President
IW
Ian WilliamsResigned director
Resigned 2018-04-01 · 2 yrs · Finance Director
VS
Vincent SorgiResigned director
Resigned 2017-08-01 · 1 yr · Senior Vice President And Chief Financia
WS
William SpenceResigned director
Resigned 2015-07-16 · 2 yrs · Chief Executive Officer
RK
Ricky KlingensmithResigned director
Resigned 2014-10-16 · President, Ppl Global
SJ
Sally JonesResigned secretary
Resigned 2014-08-13 · 6 yrs
DO
Daniel OosthuizenResigned director
Resigned 2014-08-13 · 3 yrs · Finance Director

Board profile

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