WBBS (SRS) LIMITED

Company number 01512250 ·

Active

1 active / 5 ceased · persons with significant control

West Bromwich Building Society

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-11-13
Correspondence address
Head Office, 2 Providence Place, West Bromwich, West Midlands, B70 8AF, United Kingdom
Legal form
Building Society
Place registered
Fca - Mutual Societies Register
Registration number
Fca And Pra Register No:104877
Country registered
United Kingdom

Mr Alex Shaun Pawley

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-12-31
Ceased on
2022-12-31
Date of birth
September 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Providence Place, West Bromwich, B70 8AF, England

Mr Alexander Shaun Pawley

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-12-31
Ceased on
2023-11-13
Date of birth
September 1982
Nationality
British
Country of residence
England
Correspondence address
2, Providence Place, West Bromwich, B70 8AF, England

Mr Mahomed Ashraf Piranie

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-04-01
Ceased on
2022-12-31
Date of birth
April 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Providence Place, West Bromwich, B70 8AF, England

Mr Mark James Gibbard

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-04-01
Date of birth
August 1961
Nationality
British
Country of residence
England
Correspondence address
2, Providence Place, West Bromwich, B70 8AF, England

Mr Jonathan Westhoff

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2023-11-13
Date of birth
July 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Providence Place, West Bromwich, B70 8AF, England