CompaniesInTheUK

WESLEY SECRETARIES LIMITED

Company number 02875673 ·

Active

3 active / 1 ceased · persons with significant control

Mr Christopher Dilks

Individual Active

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
  • Right to appoint and remove directors
Notified on
2018-11-26
Date of birth
October 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
1st Floor, 105-111 Euston Street, London, NW1 2EW, United Kingdom

Mrs Ilona Sondakh

Individual Active

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
  • Right to appoint and remove directors
Notified on
2018-11-26
Date of birth
October 1981
Nationality
Indonesian
Country of residence
England
Correspondence address
1st Floor, 105-111 Euston Street, London, NW1 2EW, United Kingdom

Ms Dawn Lesley Mckay

Individual Active

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
May 1965
Nationality
British
Country of residence
England
Correspondence address
1st Floor, 105-111 Euston Street, London, NW1 2EW, England

Mr Ian Haig Anthonisz

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-11-26
Date of birth
December 1941
Nationality
British
Country of residence
England
Correspondence address
1st Floor, 105-111 Euston Street, London, NW1 2EW, England