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Companies/10344624

Wesco Aircraft International Holdings Limited

Private Limited Company · Derby

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2016Private Limited Company
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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 · 0 ceased
Haas Tcm Group Of The Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-24 · No cessation recorded

Source record 117473687

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
MW
Mark WhatlingCurrent director
Appointed 2020-12-01 · 5 yrs · Director
+13 others
DL
Dawn LandryCurrent secretary
Appointed 2020-12-01 · 5 yrs
+5 others
DL
Dawn LandryCurrent director
Appointed 2020-12-01 · 5 yrs · Chief Administrative Officer
+15 others
Show 11 historical appointments
LB
Lee BurkeResigned director
Resigned 2024-07-01 · 1 yr · Director
WH
Wayne HollinsheadResigned director
Resigned 2020-12-01 · 4 yrs · Chief Operating Officer
NA
Neal AusterberryResigned director
Resigned 2020-05-15 · 3 yrs · Director
TR
Thomas RenehanResigned secretary
Resigned 2020-04-15
TR
Thomas RenehanResigned director
Resigned 2020-04-15 · Director
JH
John HollandResigned secretary
Resigned 2016-08-24 · 3 yrs
AP
Alun PhennahResigned director
Resigned 2016-08-24 · 3 yrs · Director
AM
Alexander MurrayResigned director
Resigned 2016-08-24 · 3 yrs · Director
JH
John HollandResigned director
Resigned 2016-08-24 · 3 yrs · Lawyer
JD
Jan DobruckiResigned director
Resigned 2016-08-24 · 3 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active