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Companies/SC214502

Wsf Services Ltd.

Company profile

DissolvedUnited Kingdom
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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 · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-31 · No cessation recorded

Source record 121973268
Show 5 ceased records
NR
Significant influence or control

Notified 2021-05-01 · Ceased 2022-06-18

Source record 124557897
AW
Significant influence or control

Notified 2021-05-01 · Ceased 2022-09-03

Source record 133216113
JL
Significant influence or control

Notified 2020-11-27 · Ceased 2021-04-30

Source record 129379133
DP
Significant influence or control

Notified 2017-07-10 · Ceased 2020-11-27

Source record 133272394
RS
Significant influence or control

Notified 2016-12-31 · Ceased 2017-07-10

Source record 121972720

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
Appointed 2023-01-12 · 3 yrs
+992 others
LG
Linnea GeissCurrent director
Appointed 2022-09-02 · 4 yrs · Chief Operating Officer
+19 others
JF
James FrangisCurrent director
Appointed 2022-09-02 · 4 yrs · Chief Executive Officer
+20 others
Show 18 historical appointments
CH
Christine HatcherResigned director
Resigned 2022-09-02 · Vp Corporate Controller
SS
Stacey SmothermanResigned director
Resigned 2022-09-02 · 1 yr · Chief Legal Officer
NR
Neil RadleyResigned director
Resigned 2021-05-01 · 1 yr · Director
AW
Adrian WildingResigned secretary
Resigned 2021-05-01 · 1 yr
AW
Adrian WildingResigned director
Resigned 2021-05-01 · 1 yr · Chartered Accountant
JL
Jeremy LewisResigned director
Resigned 2020-11-27 · Director
DP
Daryl PatonResigned secretary
Resigned 2017-07-10 · 3 yrs
DP
Daryl PatonResigned director
Resigned 2017-07-10 · 3 yrs · Director
RS
Robert SmeetonResigned secretary
Resigned 2012-02-15 · 5 yrs
RS
Robert SmeetonResigned director
Resigned 2012-02-15 · 5 yrs · Chartered Accountant
FM
Frank MclaughlanResigned secretary
Resigned 2009-11-06 · 2 yrs
WS
William StevensonResigned secretaryResigned director
Resigned 2002-03-01 · 7 yrs · Director
CorpBrian Reid LtdResigned secretary
Resigned 2001-01-05
CorpStephen Mabbott LtdResigned director
Resigned 2001-01-05
FM
Frank MclaughlanResigned director
Resigned 2001-01-05 · 11 yrs · Chemical Sales
JS
James StevensonResigned directorResigned secretary
Resigned 2001-01-05 · Property Manager

Board profile

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