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Companies/SC450095

Wg Intetech Holdings Limited

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 · 0 ceased
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 125430291

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
AH
Andrew HemingwayCurrent director
Appointed 2019-03-25 · 7 yrs · Company Director
+1 other
WS
William SetterCurrent director
Appointed 2018-04-30 · 8 yrs · Financial Controller
+81 others
CC
Carl ChatfieldCurrent director
Appointed 2018-04-30 · 8 yrs · Head Of Group Tax
+25 others
GA
Grant AngusCurrent director
Appointed 2017-05-31 · 9 yrs · Company Director
+63 others
IJ
Iain JonesCurrent secretary
Appointed 2015-12-18 · 10 yrs
+89 others
Show 11 historical appointments
AF
Alan FotheringhamResigned director
Resigned 2016-10-11 · 2 yrs · Company Director
RM
Robert MacdonaldResigned director
Resigned 2015-04-30 · 1 yr · Company Director
WS
William SetterResigned director
Resigned 2014-02-28 · 2 yrs · Company Director
GW
Gerwyn WilliamsResigned director
Resigned 2013-05-17 · 2 yrs · Company Director
JS
John SmithResigned director
Resigned 2013-05-17 · 4 yrs · Company Director
ML
Mark LintonResigned director
Resigned 2013-05-17 · 5 yrs · Company Director
LS
Liane SmithResigned director
Resigned 2013-05-17 · 4 yrs · Engineer
RB
Robert BrownResigned secretary
Resigned 2013-05-15 · 2 yrs
BM
Bruce MiddletonResigned director
Resigned 2013-05-15 · 4 yrs · Director
KM
Kenneth MccombieResigned director
Resigned 2013-05-15 · Director
SW
Stephen WaymanResigned director
Resigned 2013-05-15 · 3 yrs · Director

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active