Waverley Square 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 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-12-16 · No cessation recorded
Source record 115207657Show 1 ceased record
Dransfield Properties LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-05-20 · Ceased 2020-06-26
Source record 115207656People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalCB+64 others
Christopher BirchCurrent director
Appointed 2021-09-08 · 5 yrs · Group General Counsel And Company Secret
Show 11 historical appointments
IB
Ian BallResigned director
Resigned 2020-08-13 · 1 yr · Surveyor
JS
James ShepherdResigned director
Resigned 2019-08-12 · Estates Director
SS
Steven SteadResigned secretary
Resigned 2019-01-18 · 1 yr
PG
Paula GregoryResigned secretary
Resigned 2018-01-19
RM
Richard MichaelsonResigned director
Resigned 2017-12-22 · 3 yrs · Company Director
DA
Duncan Armstrong PayneResigned director
Resigned 2016-12-16 · 3 yrs · Development Manager
AK
Andrew KirkmanResigned director
Resigned 2016-12-16 · 1 yr · Chartered Accountant
SS
Steven SteadResigned secretary
Resigned 2016-10-28 · 1 yr
MD
Mark DransfieldResigned director
Resigned 2016-05-20 · 4 yrs · Director
JC
Jon CherryResigned secretary
Resigned 2016-05-20
SS
Steven SteadResigned director
Resigned 2016-05-20 · 3 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active