WYEVALE ACQUISITIONS BORROWER LIMITED

Deloitte Llp Deloitte Llp, London, EC4A 3HQ
StatusDISSOLVED
Company No.06343583
CategoryPrivate Limited Company
Incorporated15 Aug 2007
Age16 years, 9 months, 6 days
JurisdictionEngland Wales
Dissolution09 Sep 2020
Years3 years, 8 months, 12 days

SUMMARY

WYEVALE ACQUISITIONS BORROWER LIMITED is an dissolved private limited company with number 06343583. It was incorporated 16 years, 9 months, 6 days ago, on 15 August 2007 and it was dissolved 3 years, 8 months, 12 days ago, on 09 September 2020. The company address is Deloitte Llp Deloitte Llp, London, EC4A 3HQ.



People

HARRADINE-GREENE, Laura

Secretary

ACTIVE

Assigned on 01 Feb 2018

Current time on role 6 years, 3 months, 20 days

JONES, Anthony Gerald

Director

Director

ACTIVE

Assigned on 06 Apr 2016

Current time on role 8 years, 1 month, 15 days

MACLACHLAN, Richard John

Director

Director

ACTIVE

Assigned on 01 Feb 2019

Current time on role 5 years, 3 months, 20 days

BOURLET, Mary Elizabeth

Secretary

RESIGNED

Assigned on 25 Aug 2016

Resigned on 01 Feb 2018

Time on role 1 year, 5 months, 7 days

JENKINSON, Antonia Scarlett

Secretary

Investment Banker

RESIGNED

Assigned on 04 Jun 2009

Resigned on 19 Oct 2012

Time on role 3 years, 4 months, 15 days

RATCLIFFE, Sarah Elizabeth

Secretary

Finance Director

RESIGNED

Assigned on 15 Aug 2007

Resigned on 03 Nov 2008

Time on role 1 year, 2 months, 19 days

STEINMEYER, Nils Olin

Secretary

RESIGNED

Assigned on 19 Oct 2012

Resigned on 11 Feb 2016

Time on role 3 years, 3 months, 23 days

WARD, Elizabeth Ann

Secretary

RESIGNED

Assigned on 11 Feb 2016

Resigned on 13 Jul 2016

Time on role 5 months, 2 days

BRODIES SECRETARIAL SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 15 Aug 2007

Resigned on 15 Aug 2007

Time on role

BRADSHAW, Kevin Michael

Director

Company Director

RESIGNED

Assigned on 19 Nov 2012

Resigned on 09 Mar 2016

Time on role 3 years, 3 months, 20 days

BRIGDEN, Peter

Director

Director Of Retail Operation

RESIGNED

Assigned on 24 Oct 2007

Resigned on 20 Mar 2009

Time on role 1 year, 4 months, 27 days

HODKINSON, James Clifford

Director

Company Director

RESIGNED

Assigned on 15 Aug 2007

Resigned on 01 Sep 2008

Time on role 1 year, 17 days

JENKINSON, Antonia Scarlett

Director

Investment Banker

RESIGNED

Assigned on 24 Feb 2009

Resigned on 19 Oct 2012

Time on role 3 years, 7 months, 23 days

KING, Justin Matthew

Director

Director

RESIGNED

Assigned on 18 Aug 2016

Resigned on 31 Oct 2016

Time on role 2 months, 13 days

KOZLOWSKI, Richard Leon

Director

Director

RESIGNED

Assigned on 24 Apr 2009

Resigned on 30 Sep 2010

Time on role 1 year, 5 months, 6 days

LIVINGSTON, William Andrew

Director

Commercial Director

RESIGNED

Assigned on 15 Aug 2007

Resigned on 24 Feb 2009

Time on role 1 year, 6 months, 9 days

MARSHALL, Nicholas Charles Gilmour

Director

Company Director

RESIGNED

Assigned on 24 Feb 2009

Resigned on 22 Oct 2012

Time on role 3 years, 7 months, 26 days

MCLAUGHLAN, Roger

Director

Ceo

RESIGNED

Assigned on 10 Mar 2016

Resigned on 01 Feb 2019

Time on role 2 years, 10 months, 22 days

MURPHY, Stephen Thomas

Director

Chairman

RESIGNED

Assigned on 10 Mar 2016

Resigned on 18 Aug 2016

Time on role 5 months, 8 days

PIERPOINT, David Julian

Director

Director

RESIGNED

Assigned on 30 Aug 2007

Resigned on 11 May 2010

Time on role 2 years, 8 months, 12 days

RATCLIFFE, Sarah Elizabeth

Director

Finance Director

RESIGNED

Assigned on 15 Aug 2007

Resigned on 03 Nov 2008

Time on role 1 year, 2 months, 19 days

STEINMEYER, Nils Olin

Director

Financial Director

RESIGNED

Assigned on 19 Oct 2012

Resigned on 01 Apr 2016

Time on role 3 years, 5 months, 13 days

STEVENSON, Barry John

Director

Company Director

RESIGNED

Assigned on 15 Aug 2007

Resigned on 09 Jan 2008

Time on role 4 months, 25 days

ATHOLL INCORPORATIONS LIMITED

Corporate-director

RESIGNED

Assigned on 15 Aug 2007

Resigned on 15 Aug 2007

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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