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Companies/09415478

Wl One Bidco 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

3 without an end date · 3 ceased
OT
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 138529982
RM
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 138530983
Wl One Midco 2 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 149713651
Show 3 ceased records
OT
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 149593686
PC
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 149593687
RM
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 149594565

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
OT
Oliver TuckerCurrent director
Appointed 2015-11-26 · 10 yrs · Cheif Executive Officer
+28 others
RM
Richard MillerCurrent director
Appointed 2015-11-26 · 10 yrs · Cheif Financial Officer
+2 others
Show 4 historical appointments
PC
Philip ColeResigned director
Resigned 2015-11-26 · 3 yrs · Sales Director
AD
Aaron DupuisResigned director
Resigned 2015-02-04 · 3 yrs · Director
CP
Chris PattonResigned director
Resigned 2015-01-30 · 2 yrs · Director
JC
John CosnettResigned director
Resigned 2015-01-30 · 2 yrs · Director

Board profile

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