GB
Williams Lea Group Limited
Status:
Active
Notified: 06/04/2016
Companies House Number: 01627560
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Coward, Richard Stanley
Status:
Ceased
Notified: 25/04/2017
Ceased: 15/03/2018
Date of Birth: 06/1974
Nature of ControlSignificant influence or control
Faulkner, Stephen James
Status:
Ceased
Notified: 25/04/2017
Ceased: 31/12/2018
Date of Birth: 09/1975
Nature of ControlSignificant influence or control
Gunton, Andrew James
Status:
Ceased
Notified: 25/04/2017
Ceased: 16/04/2018
Date of Birth: 05/1975
Nature of ControlSignificant influence or control
Hook, Jeremy Hamilton
Status:
Ceased
Notified: 25/04/2017
Ceased: 16/04/2018
Date of Birth: 07/1964
Nature of ControlSignificant influence or control
Kassler, David Nicholas
Status:
Ceased
Notified: 01/12/2017
Ceased: 31/12/2018
Date of Birth: 12/1966
Nature of ControlSignificant influence or control
Lattimore, Andrea
Status:
Ceased
Notified: 25/04/2017
Ceased: 08/05/2017
Date of Birth: 06/1973
Nature of ControlSignificant influence or control
Simpson-Dent, Jonathan Andrew
Status:
Ceased
Notified: 01/04/2018
Ceased: 31/12/2018
Date of Birth: 11/1966
Nature of ControlSignificant influence or control
Trood, Stuart Dudley
Status:
Ceased
Notified: 25/04/2017
Ceased: 30/11/2017
Date of Birth: 01/1968
Nature of ControlSignificant influence or control
GB
Williams Lea Group Limited
Status:
Ceased
Notified: 31/12/2018
Ceased: 29/07/2022
Companies House Number: 01627560
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Morgan, Nicholas
St. Andrews Business Park, Norwich, England
Status:
Active
Notified: 30/09/2022
Date of Birth: 11/1975
Occupation: Chief Technology Officer
Role: Director
Country of Residence: England
Nationality: British
South, Robert Stephen
St. Andrews Business Park, Norwich, England
Status:
Active
Notified: 24/10/2024
Occupation: Managing Director, Wl Emea Business Development
Role: Director
Country of Residence: England
Nationality: British
Walsh, Thomas Mark
St. Andrews Business Park, Norwich, England
Status:
Active
Notified: 24/10/2024
Occupation: Chief Financial Officer
Role: Director
Country of Residence: United States
Nationality: American
Wiggins, Erin Allen
St. Andrews Business Park, Norwich, England
Status:
Active
Notified: 02/09/2024
Occupation: General Counsel - Global Head Of Legal And Complia
Role: Director
Country of Residence: United States
Nationality: American
Hanks, Richard
St. Andrews Business Park, Norwich, England
Status:
Ceased
Notified: 28/07/2022
Ceased: 02/09/2024
Date of Birth: 06/1964
Occupation: Chief Financial Officer
Role: Director
Country of Residence: United States
Nationality: British,American
Reid, Denise Mary
St. Andrews Business Park, Norwich, England
Status:
Ceased
Notified: 06/09/2019
Ceased: 24/10/2024
Date of Birth: 04/1966
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British