W L S Holdings Limited
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 · 0 ceasedJohn Wood Group PlcCorporate
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 8310559People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalShow 21 historical appointments
RB
Robert BrownResigned secretary
Resigned 2010-09-01 · 5 yrs
RB
Robert BrownResigned director
Resigned 2010-09-01 · 5 yrs · Solicitor
MD
Michael DearResigned director
Resigned 2006-11-22 · 2 yrs · Company Director
GP
George ParkResigned director
Resigned 2005-03-21 · 1 yr · Chartered Accountant
IJ
Resigned 2003-11-24 · 6 yrs · Solicitor
CW
Resigned 1999-10-01 · 5 yrs · Chartered Accountant
JJ
John JonesResigned director
Resigned 1993-06-01 · General Manager
AL
Allister LanglandsResigned director
Resigned 1992-03-19 · 11 yrs · Chartered Accountant
JS
James SpenceResigned director
Resigned 1991-10-23 · 1 yr · Director
AD
Alexander DronResigned director
Resigned 1989-11-01 · 1 yr · Company Director
TM
Thomas MotherwellResigned director
Resigned 1989-11-01 · 3 yrs · Company Director
PW
Paul WatkinsResigned director
Resigned 1989-08-06 · 1 yr · General Manager
GB
Graham BirkettResigned director
Resigned 1989-08-06 · Manager
MS
Mitchell SempleResigned director
Resigned 1989-08-06 · 1 yr · Company Director
WM
William MurphyResigned director
Resigned 1989-07-27 · Company Director
EG
Edwin GarrettResigned director
Resigned 1989-07-27 · Chartered Secretary
CB
Charles BrownResigned secretary
Resigned 1989-07-27 · 8 yrs
IW
Ian WoodResigned director
Resigned 1989-07-27 · 9 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active