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Companies/SC052959

Waseley (Cvi) Limited

Private Limited Company · Westhill

ActiveUnited KingdomIncorporated 1973Private 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
Compass Group, Uk And Ireland 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 12983231

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
GS
Gareth SharpeCurrent director
Appointed 2021-11-02 · 4 yrs · Company Director
+160 others
JL
Jodi LeaCurrent director
Appointed 2018-09-03 · 8 yrs · General Counsel
+187 others
CorpCompass Secretaries LimitedCurrent secretary
Appointed 2008-12-24 · 17 yrs
+214 others
Show 26 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 · 5 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
Timothy MasonResigned directorResigned secretary
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 secretaryResigned director
Resigned 1997-07-01 · 4 yrs · Chartered Accountant
GT
Gordon ThomsonResigned director
Resigned 1996-01-03 · 6 yrs · Chartered Accountant
HW
Hugh WorkmanResigned directorResigned secretary
Resigned 1988-12-31 · 8 yrs · Solicitor
FB
Francis BellResigned director
Resigned 1988-12-31 · 13 yrs · Catering Manager

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active