Warrens Group Holdings Ltd
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 · 2 ceasedEmerald Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-06-03 · No cessation recorded
Source record 131033323Show 2 ceased records
JW
Mr John Adam Ralph WarrenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2019-07-20 · Ceased 2019-12-11
Source record 127407861AW
Antony Michael WarrenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2019-05-17 · Ceased 2019-12-11
Source record 127436731People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalShow 7 historical appointments
EG
Erez GissinResigned director
Resigned 2019-12-11 · 1 yr · Investor
RC
Ross CooperResigned director
Resigned 2019-12-11 · Financial Services
EW
Resigned 2019-05-17
AW
Antony WarrenResigned director
Resigned 2019-05-17 · Company Director
JW
John WarrenResigned director
Resigned 2019-05-17 · Company Director
JW
John WarrenResigned director
Resigned 2019-05-17 · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active