Company information:
Wct Group Holdings Limited (No: 04196341)
Address: 66 PORCHESTER ROAD, LONDON, W2 6ET, UNITED KINGDOM
Status: Active
Incorporated: 04-Sep-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Apr-2025
Industry Class: 49100 - Passenger rail transport, interurban
Current Director: ROBERT PIETER BLOK ( DOB: Jan-1976 From: Mar-2020 )
Current Director: BRUCE MAXWELL DINGWALL ( DOB: Apr-1983 From: Jan-2023 )
Current Director: ANDREW PHILIP GIBBS ( DOB: Dec-1988 From: Mar-2022 )
Current Director: ROSS JOHN PATERSON ( DOB: Jul-1971 From: Aug-2002 )
Current Director: ROSS JOHN PATERSON ( DOB: Jul-1971 From: Aug-2002 )
Current Secretary: CLAIRE RUTH VERTEL VILE ( From: Mar-2020 )
Resigned Director: PHILLIP ALAN BEARPARK ( DOB: Jan-1966 From: Oct-2013 To: Dec-2016 )
Resigned Director: CHARLES JOHN BELCHER ( DOB: Mar-1950 From: Jul-2003 To: Aug-2007 )
Resigned Director: LINDA ANNE BELL ( From: Jul-2004 To: Dec-2007 )
Resigned Director: STEVEN RICHARD BOWKER ( DOB: Apr-1966 From: Aug-2001 To: Oct-2001 )
Resigned Director: PETER JAMES BROADLEY ( DOB: Oct-1971 From: Dec-2016 To: Sep-2019 )
Resigned Director: KEITH ROBERTSON COCHRANE ( DOB: Feb-1965 From: Feb-2002 To: Aug-2002 )
Resigned Director: ANTHONY EDWARD COLLINS ( DOB: Aug-1957 From: Feb-2002 To: Oct-2013 )
Resigned Director: SARAH JANE COPLEY ( DOB: Mar-1973 From: Dec-2016 To: Dec-2019 )
Resigned Director: CLAUDIA DE ANTONI ( From: Aug-2016 To: Sep-2018 )
Resigned Director: IAN RALPH DOBBS ( DOB: Jun-1954 From: Sep-2005 To: Feb-2009 )
Resigned Director: GRAHAM CHARLES ECCLES ( From: Aug-2001 To: Sep-2005 )
Resigned Director: DANNY ELFORD ( DOB: Oct-1967 From: Jan-2023 To: Apr-2023 )
Resigned Director: CHRISTOPHER LESLIE GIBB ( DOB: Sep-1963 From: Jul-2003 To: Nov-2013 )
Resigned Director: CHRISTOPHER EDWARD WASTIE GREEN ( DOB: Sep-1943 From: Feb-2002 To: Jun-2005 )
Resigned Director: MARTIN ANDREW GRIFFITHS ( DOB: Mar-1966 From: Feb-2009 To: Jan-2023 )
Resigned Director: PAUL DENNIS GRIFFITHS ( DOB: Oct-1957 From: Feb-2002 To: Jan-2004 )
Resigned Director: TIMOTHY BRENDAN KAVANAGH ( DOB: Apr-1968 From: Feb-2022 To: Jan-2023 )
Resigned Director: REBECCA BRENDA JENNIFER KLUG ( DOB: Sep-1953 From: Feb-2002 To: Sep-2004 )
Resigned Director: GRAHAM CHARLES LEECH ( DOB: Jan-1962 From: Jan-2004 To: Dec-2016 )
Resigned Director: CAROLINE SUZANNE MARSH ( DOB: Dec-1963 From: Feb-2019 To: Dec-2019 )
Resigned Director: CAROLINE MARSH ( DOB: Dec-1963 From: Feb-2019 To: Dec-2019 )
Resigned Director: PATRICK CHARLES KINGDON MCCALL ( DOB: Nov-1964 From: Apr-2002 To: Mar-2022 )
Resigned Director: PATRICK JOHN MCGRATH ( DOB: Apr-1965 From: Jun-2016 To: May-2018 )
Resigned Director: JOHN PATRICK MOORHEAD ( DOB: Feb-1975 From: Mar-2009 To: Jul-2016 )
Resigned Director: SUSAN MARGARET MURPHY ( DOB: Dec-1956 From: Feb-2002 To: Jul-2004 )
Resigned Director: STEPHEN THOMAS MATTHEW MURPHY ( DOB: Aug-1956 From: Nov-2001 To: Dec-2006 )
Resigned Director: ROSS JOHN PATERSON ( DOB: Jul-1971 From: Aug-2002 To: Jan-2023 )
Resigned Director: PEREGRINE SECRETARIAL SERVICES LIMITED ( From: Apr-2001 To: Aug-2001 )
Resigned Director: CHRISTOPHER JOHN GERVASE TIBBITS ( DOB: Nov-1952 From: Feb-2002 To: Jul-2004 )
Resigned Director: WILLIAM ELLIOTT WHITEHORN ( DOB: Feb-1960 From: Aug-2001 To: Mar-2009 )
Resigned Director: MARK EDWARD WHITEHOUSE ( DOB: Feb-1979 From: Jun-2016 To: Dec-2019 )
Resigned Director: PHILIP WHITTINGHAM ( DOB: Feb-1971 From: Oct-2013 To: Dec-2019 )
Resigned Secretary: JOSHUA BAYLISS ( DOB: Apr-1973 From: Aug-2006 To: Mar-2007 )
Resigned Secretary: BARRY ALEXANDER RALPH GERRARD ( DOB: Dec-1957 From: Mar-2007 To: Mar-2020 )
Resigned Secretary: PETER GERARDUS GRAM ( From: Aug-2001 To: Aug-2006 )
Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED ( From: Apr-2001 To: Aug-2001 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-2001 To: Apr-2001 )
Persons of Significant Control:
Virgin Holdings Limited, 10 Dunkeld Road, Perth, Perthshire, PH1 5WA, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Stagecoach Rail Holdings Limited, 10 Dunkeld Road, Perth, Perthshire, PH1 5WA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)