WILLIAM PENFOLD WYATT - LONDON - CHIEF EXECUTIVE OFFICER

WILLIAM PENFOLD WYATT - LONDON - CHIEF EXECUTIVE OFFICER

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Overview

MR WILLIAM PENFOLD WYATT is a Chief Executive Officer from London. This person was born in May 1968, which was over 56 years ago. MR WILLIAM PENFOLD WYATT is British and resident in England. This company officer is, or was, associated with at least 35 company roles.
Companies associated with this officer had at least £3,543,136 shareholder value and £931,783 cash in recent accounts.
Their most recent appointment, in our records, was to STERLING CREWKERNE LIMITED on 2018-03-26.

Address

Cayzer House, 30 Buckingham Gate
London
SW1E 6NN
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
STERLING CREWKERNE LIMITED Active Director 2018-03-26 CURRENT
DUNCHURCH HOLDINGS LIMITED Active Director 2017-10-31 CURRENT
KNOSSINGTON HOLDINGS COMPANY Active Director 2015-03-25 CURRENT
RANK FOUNDATION LIMITED(THE) Active Director 2014-12-10 CURRENT
MAIDWELL HALL SCHOOL Active Director 2014-10-26 until 2022-08-19 RESIGNED
CAYZER PROPERTY INVESTMENTS LIMITED Active Director 2014-02-10 CURRENT
CAYZER PROPERTY MANAGEMENT LIMITED Active Director 2013-10-04 CURRENT
THE CAYZER TRUST COMPANY LIMITED Active Director 2009-04-30 CURRENT
BRISTOW AVIATION HOLDINGS LIMITED Active Director 2009-01-19 until 2011-09-21 RESIGNED
T.C.L. HOLDINGS LIMITED Active Director 2007-06-14 until 2010-07-13 RESIGNED
AVANTI COMMUNICATIONS GROUP PLC In Administration Director 2007-04-16 until 2014-11-27 RESIGNED
PETROCELTIC RESOURCES LIMITED Dissolved - no longer trading Director 2006-11-23 until 2012-10-10 RESIGNED
SEVEN PUBLISHING GROUP LIMITED Active Director 2006-04-16 until 2009-11-30 RESIGNED
INTACHEM 2010 Dissolved - no longer trading or on registry Director 2006-03-21 until 2007-11-01 RESIGNED
INSETCO PLC Dissolved - no longer trading Director 2005-11-14 until 2007-04-16 RESIGNED
CALEDONIA INVESTMENTS PLC Active Director 2005-04-04 CURRENT
URBAN&CIVIC PLC Active Director 2004-06-22 until 2014-05-22 RESIGNED
OMNIPORT HOLDINGS LIMITED Active Director 2004-05-18 until 2012-04-18 RESIGNED £2,246 equity
IPSOS EMEA HOLDINGS LTD Active Director 2004-03-10 until 2005-10-21 RESIGNED
NOVA CAPITAL GROUP LIMITED Active Director 2003-02-26 until 2013-08-02 RESIGNED
CALEDONIA LAND & PROPERTY LIMITED Active Director 2002-11-05 until 2022-03-31 RESIGNED
BATEMAN CHAPMAN (HOLDINGS) LIMITED Dissolved - no longer trading Director 2002-10-23 until 2004-01-21 RESIGNED
URQUHART ENGINEERING COMPANY LIMITED Dissolved - no longer trading Director 2002-04-04 until 2014-03-19 RESIGNED
ARGO FLARE SERVICES LIMITED Active Director 2002-04-04 until 2008-02-29 RESIGNED £686,777 cash, £1,208,459 equity
STERLING THERMAL TECHNOLOGY LIMITED Active Director 2002-04-04 until 2010-03-25 RESIGNED £244,996 cash, £2,332,421 equity
CAUSEWAY SUPPLY AND PRODUCTS LIMITED Active Director 2002-04-04 until 2004-10-04 RESIGNED £10 cash, £10 equity
CREWKERNE INVESTMENTS LIMITED Active Director 2001-10-03 CURRENT
PATHOAK PROPERTY MANAGEMENT LIMITED Active Director 2000-11-08 until 2001-07-31 RESIGNED
STERLING INDUSTRIES LIMITED Active Director 1999-07-01 until 2014-03-13 RESIGNED
THE DUNCHURCH LODGE STUD COMPANY Active Director 1994-11-03 CURRENT

Companies Controlled

Company Active from Level of control
DUNCHURCH HOLDINGS LIMITED 2017-10-31 Significant influence or control
KNOSSINGTON HOLDINGS COMPANY 2016-04-06 Ownership of shares 75 to 100 percent
THE DUNCHURCH LODGE STUD COMPANY 2016-04-06 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR CHRISTOPHER ROBERT ARMITAGE Company Director Buckingham 16
MR DAVID HOWARD BLUNN Finance Director Yeovil, United Kingdom 29
PETER NEVILLE BUCKLEY Company Director London 31
MR JONATHAN HARRY CARTWRIGHT Company Director Leeds 48
MR MICHAEL PAVER Finance Director Aylesbury, England 50
MR RAYMOND LESLIE SEALE Business Manager Marlow, United Kingdom 2
MR PAUL COLIN GEORGE SHARMAN Mechanical Engineer Marlow, United Kingdom 3
MR ANDREW GORDON TALLENTIRE Business Manager Marlow, United Kingdom 5
DAVID REGINALD DIGGINS Business Consultant Preston 10
MR RICHARD DAVID BURMAN Director Caterham, United Kingdom 25
KEITH CHANTER Executive 29
MR ALLAN CYRIL BROWN Manager Hassocks 17
HANS JOACHIM ALBERT Exec Vice President Lafayette, America 2
MR ALAN WILLIAM GEORGE CORBETT Svp Surrey 28
MR ALISTAIR DUNCAN JOHN BLEST Chemical Engineer Marlow, United Kingdom 2
MR JONATHAN BALIFF Company Director Tx 77401, Usa 2
MR CHRISTOPHER SCOTT BRADSHAW Director Redhill 2
CHRISTOPHER GEORGE MACFARLANE Associate General Counsel Redhill, United Kingdom 7
JAMES RICHARD PARKES Company Director Redhill 2

Nearby People

Name Occupation Address No of Appointments
MR DUNCAN EDWARD JOHNSON Accountant London, United Kingdom 57
MR JAMES PATRICK LAMERT DAVIS Solicitor London, England 7
KRISTA BURWOOD London, England 1
PETER MICHAEL BEST London 1
CHARLES MARTIN ALLEN-JONES Company Director London 9
CALEDONIA INVESTMENTS PLC London, United Kingdom 3
MR GRAEME PHILIP DENISON Company Director London, England 75
MR JONATHAN RICHARD HALE Head Of Treasury London, England 4
MR HAROLD YVES HENRY BOEL Company Director London, England 1
COUNT RICHARD GOBLET D ALVIELLA Company Director London 1