Waseley (Cvs) Limited
Private Limited Company · Westhill
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWaseley (Cvi) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 108088011People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 38 historicalCorpCompass Secretaries LimitedCurrent secretary
Appointed 2008-12-24 · 17 yrs
Show 38 historical appointments
RM
Robin MillsResigned director
Resigned 2021-07-31 · 4 yrs · UK & Ireland Hr Director
SS
Sarah SergeantResigned director
Resigned 2019-12-01 · 1 yr · Accountant
MO
Michael OwenResigned director
Resigned 2018-04-30 · Solicitor
AH
Alison HenriksenResigned director
Resigned 2017-12-30 · 1 yr · Cfo
RD
Roger DowningResigned director
Resigned 2011-12-01 · 6 yrs · Company Director
PG
Paul GalvinResigned director
Resigned 2010-12-31 · 6 yrs · Finance Director
NS
Neil SmithResigned director
Resigned 2008-12-24 · 2 yrs · Director
PM
Peter MaguireResigned director
Resigned 2008-12-24 · 2 yrs · Director Of Property & Insurance
TM
Resigned 2007-10-11 · 1 yr · Company Secretary
IS
Ian SarsonResigned director
Resigned 2007-06-06 · 1 yr · Managing Director
JP
Jane PeggResigned secretary
Resigned 2006-03-10 · 1 yr
DM
David MortimerResigned director
Resigned 2006-01-04 · 1 yr · Finance Director
AM
Andy MeeResigned director
Resigned 2004-11-23 · 1 yr · Finance Director
NT
Nicholas ThomasResigned director
Resigned 2002-02-08 · 2 yrs · Chartered Accountant
TB
Trevor BriggsResigned director
Resigned 2002-02-08 · 5 yrs · Director
DD
Donald DavenportResigned director
Resigned 2002-02-08 · Director
JW
James WalkerResigned secretary
Resigned 1997-07-01 · 4 yrs · Chartered Accountant
ED
Elizabeth DavidsonResigned director
Resigned 1996-01-29 · 3 yrs · Human Resources Director
GT
Gordon ThomsonResigned director
Resigned 1996-01-03 · 6 yrs · Chartered Accountant
BC
Barbara CoplandResigned director
Resigned 1995-01-09 · 7 yrs · Marketing Director
AW
Alison WoodResigned director
Resigned 1994-04-18 · 1 yr · Operations Director
LT
Lindsay TocherResigned director
Resigned 1993-04-26 · 2 yrs · Catering Director
DM
David McnaughtResigned director
Resigned 1992-10-01 · 3 yrs · Financial Director
PK
Peter KellyResigned director
Resigned 1992-10-01 · 3 yrs · Managing Director
EM
Eric McnallyResigned director
Resigned 1992-10-01 · 2 yrs · Company Manager
KH
Kenneth HayResigned director
Resigned 1992-10-01 · 1 yr · Contracts Director
MQ
Michael QueenResigned director
Resigned 1992-10-01 · 3 yrs · Contracts Director
IG
Ian GowResigned director
Resigned 1992-10-01 · 1 yr · University Professor
PA
Peter AbsalomResigned director
Resigned 1992-10-01 · 2 yrs · Site Agent
JH
James HayResigned director
Resigned 1992-09-11 · 4 yrs · Caterer
HW
Resigned 1992-01-27 · 5 yrs · Solicitor
FB
Francis BellResigned director
Resigned 1992-01-27 · 10 yrs · Catering Manager
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 1992-01-16
CorpJordans Scotland LimitedResigned director
Resigned 1992-01-16
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active