Wharfedale Spv (Holdings) Limited
Activities of construction holding companies · Stepps
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.
People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 35 historicalTP
Tanisha Juliette PowellCurrent secretary
Appointed 2025-04-07 · 1 yr
Show 35 historical appointments
MG
Michael GillespieResigned secretary
Resigned 2024-12-19
AH
Anne HallettResigned secretary
Resigned 2024-06-03
RK
Roy KyleResigned director
Resigned 2023-02-20 · 2 yrs · Senior Portfolio Manager
SM
Stewart MackintoshResigned director
Resigned 2021-06-08 · 5 yrs · Chartered Accountant
JL
Joe LinneyResigned director
Resigned 2020-06-01 · 1 yr · Asset Manager
TH
Tim HeskethResigned director
Resigned 2018-08-13 · 1 yr · Managing Director
DC
Daniel CambridgeResigned director
Resigned 2018-03-23 · 2 yrs · Investment Manager
GS
Graham ShawResigned director
Resigned 2018-02-08 · Consultant
WH
William HarkinsResigned director
Resigned 2017-12-11 · 3 yrs · Company Director
MG
Michael GillespieResigned secretary
Resigned 2017-10-16 · 6 yrs
NM
Nicholas William MooreResigned director
Resigned 2016-10-05 · 6 yrs · Company Director
SD
Sarah DippenaarResigned secretary
Resigned 2016-07-01 · 1 yr
MG
Michael GillespieResigned secretary
Resigned 2015-06-01 · 1 yr
PM
Paul MccullochResigned director
Resigned 2013-03-27 · 4 yrs · Investment Consultant
RY
Robert YoungResigned director
Resigned 2012-03-01 · 5 yrs · Director
NR
Neil RaeResigned director
Resigned 2012-03-01 · 1 yr · Director
AR
Alan RitchieResigned director
Resigned 2009-12-15 · 3 yrs · Director
BD
Bruce DalgleishResigned director
Resigned 2009-10-21 · 2 yrs · Company Director
IG
Ian GethinResigned director
Resigned 2009-10-21 · Investment Banker
CW
Christopher WilliamsResigned director
Resigned 2009-04-30 · 7 yrs · Director
SM
Sarah McateerResigned secretary
Resigned 2008-10-31 · 6 yrs · Solicitor
BS
Brian SempleResigned director
Resigned 2008-06-30 · 1 yr · Regional Director
BW
Barry WhiteResigned director
Resigned 2008-01-01 · 1 yr · Managing Director
KM
Kieron MeadeResigned director
Resigned 2008-01-01 · Commercial Director
WS
Wendy StewartResigned secretary
Resigned 2007-08-31 · 1 yr · Accountant
MC
Resigned 2004-06-23 · Solicitor
HD
Harry DuncanResigned director
Resigned 2004-05-06 · 7 yrs · Accountant
PB
Peter BrooksResigned director
Resigned 2004-04-30 · 1 yr · Director
RG
Richard GregoryResigned director
Resigned 2004-04-30 · 1 yr · Managing Director
BM
Brian MayResigned director
Resigned 2002-05-30 · 1 yr · Chief Executive
AA
Andrew AndreouResigned director
Resigned 2002-05-30 · 6 yrs · Company Director
MU
Michael UnderwoodResigned director
Resigned 2002-05-30 · Company Director
RF
Richard FielderResigned director
Resigned 2002-05-30 · 5 yrs · Chartered Surveyor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active