GRAHAM WISEMAN - WEST SUSSEX
GRAHAM WISEMAN - WEST SUSSEX
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Overview
GRAHAM WISEMAN is a Company Director from West Sussex. This person was born in November 1946, which was over 77 years ago. GRAHAM WISEMAN is British and resident in England. This company officer is, or was, associated with at least 36 company roles.
Companies associated with this officer had at least £3 shareholder value in recent accounts.
Their most recent appointment, in our records, was to THE BODY SHOP WORLDWIDE LIMITED on 2024-01-31.
Address
Watersmead
Littlehampton
West Sussex
BN17 6LS
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| THE BODY SHOP WORLDWIDE LIMITED | Active | Director | 2024-01-31 | CURRENT | |
| THE BODY SHOP INTERNATIONAL LIMITED | Active | Director | 2024-01-08 | CURRENT | |
| LEADOUT SPORTS LIMITED | Active | Director | 2023-12-18 until 2024-01-04 | RESIGNED | £1 equity |
| PROJECT W IP COMPANY LIMITED | Active | Director | 2023-12-18 until 2024-01-04 | RESIGNED | £1 equity |
| PROJECT W HOLDING COMPANY LIMITED | Active | Director | 2023-12-18 until 2024-01-04 | RESIGNED | £1 equity |
| LP SD ONE HUNDRED THIRTY TWO LIMITED | Active | Director | 2023-11-25 | CURRENT | |
| LP SD ONE HUNDRED NINE LIMITED | Active | Director | 2023-11-25 | CURRENT | |
| LP SD ONE HUNDRED NINETEEN LIMITED | Active | Director | 2023-11-25 | CURRENT | |
| LP SD ONE HUNDRED SEVENTEEN LIMITED | Active | Director | 2023-11-25 | CURRENT | |
| LP SD ONE HUNDRED THIRTY FIVE LIMITED | Active | Director | 2023-11-25 | CURRENT | |
| LP SD ONE HUNDRED THIRTY FOUR LIMITED | Active | Director | 2023-11-25 | CURRENT | |
| LP SD ONE HUNDRED THIRTY NINE LIMITED | Active | Director | 2023-11-25 | CURRENT | |
| LP SD ONE HUNDRED THIRTY ONE LIMITED | Active | Director | 2023-11-25 | CURRENT | |
| LP SD ONE HUNDRED THIRTY SEVEN LIMITED | Active | Director | 2023-11-25 | CURRENT | |
| LP SD ONE HUNDRED THIRTY SIX LIMITED | Active | Director | 2023-11-25 | CURRENT | |
| LP SD ONE HUNDRED FORTY ONE LIMITED | Active | Director | 2023-11-25 | CURRENT | |
| LP SD ONE HUNDRED TWENTY TWO LIMITED | Active | Director | 2023-11-25 | CURRENT | |
| LP SD SEVENTY FIVE LIMITED | Active | Director | 2023-11-25 | CURRENT | |
| LP SD SEVENTY SEVEN LIMITED | Active | Director | 2023-11-25 | CURRENT | |
| LP SD SEVENTY THREE LIMITED | Active | Director | 2023-11-25 | CURRENT | |
| LP SD SIXTY ONE LIMITED | Active | Director | 2023-11-25 | CURRENT | |
| LP SD ONE HUNDRED FORTY TWO LIMITED | Active | Director | 2023-11-25 | CURRENT | |
| LP SD ONE HUNDRED FORTY SEVEN LIMITED | Active | Director | 2023-11-25 | CURRENT | |
| LP SD ONE HUNDRED FORTY NINE LIMITED | Active | Director | 2023-11-25 | CURRENT | |
| LP SD ONE HUNDRED FORTY LIMITED | Active | Director | 2023-11-25 | CURRENT | |
| LP SD ONE HUNDRED FORTY EIGHT LIMITED | Active | Director | 2023-11-25 | CURRENT | |
| LP SD ONE HUNDRED FIFTY TWO LIMITED | Active | Director | 2023-11-25 | CURRENT | |
| LP SD ONE HUNDRED FIFTY THREE LIMITED | Active | Director | 2023-11-25 | CURRENT | |
| LP SD ONE HUNDRED FIFTY ONE LIMITED | Active | Director | 2023-11-25 | CURRENT | |
| LP SD ONE HUNDRED FIFTY LIMITED | Active | Director | 2023-11-25 | CURRENT | |
| LP SD ONE HUNDRED FIFTY FOUR LIMITED | Active | Director | 2023-11-25 | CURRENT | |
| LP SD ONE HUNDRED FIFTEEN LIMITED | Active | Director | 2023-11-25 | CURRENT | |
| LP SD ONE HUNDRED EIGHT LIMITED | Active | Director | 2023-11-25 | CURRENT | |
| DIAMOND DCO TWO LIMITED | Liquidation | Director | 2023-11-25 | CURRENT | |
| SAPPHIRE 222 LIMITED | Active | Director | 2023-08-31 | CURRENT | |
| SAPPHIRE DCO TWELVE LIMITED | Active | Director | 2023-08-31 | CURRENT |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| SAPPHIRE 111 LIMITED | 2023-12-16 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| SAPPHIRE 333 LIMITED | 2023-10-26 - 2023-12-21 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| SAPPHIRE 222 LIMITED | 2023-08-31 - 2023-12-21 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR STEVEN WILLIAM GRAY | Company Director | Coventry, United Kingdom | 10 |
| JOHN HOOD | Finance Director | Worcester | 365 |
| GARY GREENHALGH | Director | Grantham, United Kingdom | 135 |
| MAXINE HARRIS | Human Resources Director | Priors Marston | 12 |
| MR MARK STEVEN GREEN | Director | Redhill, United Kingdom | 8 |
| PHILIP NICHOLAS ENGLAND | Director | Godalming | 54 |
| MRS AILSA JANE EMERSON | Managing Director | Surrey | 9 |
| MR MICHAEL JOHN ROSS | Director | Edinburgh, Scotland | 35 |
| CHRISTOPHE COUTURIER | Director | Stratford Upon Avon | 8 |
| ALAN CHRISTOPHER SANDERS | Director | Wigston | 30 |
| GARY FEARY | It Director | Coventry, England | 4 |
| PASCAL PEYROUTET | Finance Director | West Sussex. | 6 |
| JEREMY ANDREW KETT | Accountant | East Preston | 34 |
| ALASTAIR DAVIDSON | Director | Houghton | 1 |
| STUART ANTHONY ROSE | Director | Theydon Bois | 7 |
| MR MARCUS HILGER | Finance Director | Coventry | 116 |
| MR ANDREW LIAM MCCREA | Director Of Finance Planning & Analysis | Littlehampton | 2 |
| MS CATHERINE ANN LAMBERT | Director | London, England | 44 |
| JANE DAVIES | Hr Director | Coventry, England | 24 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| SUSAN NARELLE FLOOK | Group General Counsel | West Sussex. | 5 |
| MR BENJAMIN DAVID WILKES | Finance Manager | West Sussex | 2 |
| BODY SHOP INTERNATIONAL PLC | Littlehampton | 1 | |
| MR MARK JAMES DAVIS | Community Fair Trade Director | West Sussex | 1 |
| MRS LISA ELIZABETH ANN JACKSON | Littlehampton, England | 1 | |
| MISS CATHERINE GERALDINE REGAN | West Sussex | 1 | |
| JOANA LIDIA EDWARDS | Finance Director | Littlehampton | 1 |
| LISA MARY GAYNOR | None | Littlehampton | 2 |
| MRS CATHERINE ANNE MILES | Littlehampton | 1 | |
| PASCAL PEYROUTET | Finance Director | West Sussex. | 6 |