Company information:
Weybourne Group Limited (No: 08445070)
Address: 10 FLEET PLACE, LONDON, EC4M 7QS
Status: Liquidation
Incorporated: 14-Mar-2013
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 12-Jan-2019
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ANTHONY DAVID BUFFIN ( DOB: Nov-1971 From: Mar-2014 )
Current Director: EDWARD DAVID FURSDON ( DOB: Dec-1952 From: Mar-2014 )
Current Director: MARK WILLIAM SLATER ( DOB: May-1969 From: Mar-2014 )
Resigned Director: JAMES JEFFREY CORFIELD BUCKNALL ( DOB: Nov-1958 From: Mar-2014 To: May-2019 )
Resigned Director: JACOB DYSON ( DOB: Oct-1972 From: Mar-2014 To: May-2019 )
Resigned Director: SAMUEL DYSON ( DOB: Jan-1978 From: Mar-2014 To: May-2019 )
Resigned Director: JAMES DYSON ( DOB: May-1947 From: Mar-2013 To: May-2019 )
Resigned Director: EMILY DYSON PALEY ( DOB: Feb-1971 From: Mar-2014 To: May-2019 )
Resigned Director: ANTHONY JOHN HOBSON ( From: Mar-2014 To: May-2019 )
Resigned Director: IAN WILLIAM HUBBARD ( DOB: Mar-1967 From: Mar-2013 To: Mar-2014 )
Resigned Director: IAN STUART ROBERTSON ( From: Feb-2016 To: May-2019 )
Resigned Director: MARTYN DOUGLAS SMITH ( DOB: Jan-1960 From: Mar-2013 To: Jan-2017 )
Resigned Director: IAN ROPER TAYLOR ( DOB: Feb-1956 From: Mar-2014 To: May-2019 )
Resigned Director: CAROLINE JANE TUCKER ( DOB: Jul-1980 From: Oct-2017 To: May-2019 )
Resigned Director: RICHARD JOHN WILLIAMSON ( DOB: Sep-1965 From: Dec-2014 To: Dec-2014 )
Resigned Director: BEN WISEMAN ( DOB: Apr-1969 From: Oct-2018 To: Mar-2020 )
Persons of Significant Control:
Sir James Dyson, 10 Fleet Place, London, EC4M 7QS: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)