Wyelands Limited
- Company number
- 01536428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Dec 1980
- Nature of business
- Dormant Company
Registered office
Previous names
- Wyelands PLC (until 5 Nov 2024)
- Tungsten Bank PLC (until 16 Nov 2016)
- Fibi Bank (UK) PLC (until 11 Jun 2014)
- Fibi Financial Trust Limited (until 22 Feb 1988)
- Wyelands Bank PLC (until 16 Apr 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOINTON, Kenneth Alan | Director | 11 Apr 2025 | |
| HOWARD, Ben | Secretary | 3 Aug 2018 | 31 Jul 2026 |
| SUBRAMANIAN, Murali Dhar Rama | Director | 28 Sep 2021 | 11 Apr 2025 |
| ROSE, Stephen George | Director | 29 Sep 2020 | 31 Oct 2024 |
| GOMES, Ian Pierre | Director | 21 Dec 2016 | 22 Apr 2024 |
| REID, Stephen John Kent | Director | 23 May 2017 | 5 Dec 2023 |
| CROMPTON, John David | Director | 19 Feb 2018 | 29 Jul 2022 |
| FREWER, Rachelle Ann | Director | 14 Apr 2020 | 10 Feb 2022 |
| SMITH, David John | Director | 23 Jan 2018 | 10 Feb 2022 |
| HAMBRO, George Jay, Mr. | Director | 21 Dec 2016 | 3 Jul 2021 |
| HUNTER, Iain Mark | Director | 28 Sep 2015 | 9 Nov 2020 |
| SAWBRIDGE, Neil John | Director | 23 Jan 2018 | 26 Jul 2019 |
| JACKSON, John David Howland | Director | 21 Dec 2016 | 31 May 2019 |
| GRENFELL, Simon James | Director | 23 Jan 2018 | 8 May 2019 |
| GARDENER, Daniel Morgan | Secretary | 29 May 2017 | 3 Aug 2018 |
| ADVANI, Suresh Sunder | Director | 21 Dec 2016 | 23 Jan 2018 |
| COWAN, Matthew Christian | Director | 30 Sep 2015 | 1 Dec 2017 |
| EDDOWES, Robert James | Director | 10 Jun 2014 | 30 Jun 2017 |
| HONEYBORNE, Graeme | Secretary | 21 Dec 2016 | 29 May 2017 |
| CLARK, Patrick Thomas | Secretary | 8 May 2015 | 21 Dec 2016 |
| PARKER, Nicholas Sherren | Director | 13 Oct 2014 | 21 Dec 2016 |
| HALL, Timothy Robert | Director | 10 Jun 2014 | 21 Dec 2016 |
| OLLIVER, Richard Alexander | Director | 10 Jun 2014 | 21 Dec 2016 |
| BEYER, Holger N/A | Director | 1 Jul 2014 | 24 Nov 2015 |
| TRUELL, Edmund George Imjin Fosbroke | Director | 10 Jun 2014 | 19 Oct 2015 |
| BEHRENS, Georgina Mary, Mrs | Director | 13 Oct 2014 | 8 May 2015 |
| BEHRENS, Georgina Mary | Secretary | 10 Jun 2014 | 8 May 2015 |
| ASHDOWN, Philip James | Director | 10 Jun 2014 | 24 Apr 2015 |
| MACKAY, Richard Jonathan | Director | 10 Jun 2014 | 31 Jul 2014 |
| HIZKIAHO, Rony | Director | 6 Aug 2013 | 10 Jun 2014 |
| BREGMAN, Meir Moshe | Director | 24 Feb 2011 | 10 Jun 2014 |
| CLOWES, Stephen Bernard | Secretary | 1 Nov 2007 | 10 Jun 2014 |
| GERGEL, Laurence | Director | 26 Jul 2007 | 10 Jun 2014 |
| BATZRI, Ilan | Director | 4 Nov 2003 | 10 Jun 2014 |
| BERWALD, Melvin Frank | Director | 2 Nov 2000 | 10 Jun 2014 |
| BEER, Paul Allan | Director | 28 Jul 1998 | 1 Aug 2012 |
| BARBER TSADIK, Smadar | Director | 23 Feb 2006 | 14 Mar 2012 |
| PAISNER, Harold Michael | Director | 24 Feb 2004 | 14 Mar 2012 |
| MCENERY, Geoffrey | Director | 31 Jul 2001 | 14 Mar 2012 |
| KOL, Dov | Director | 23 Feb 2006 | 24 Feb 2011 |
| TEMPLEMAN, David | Secretary | 4 Nov 2003 | 1 Nov 2007 |
| MARX, Michael Henry | Director | 2 Nov 2001 | 22 Dec 2006 |
| GRANOT, David | Director | 1 May 2001 | 1 Nov 2006 |
| LEVINSON, David | Director | 16 Oct 2002 | 23 Feb 2006 |
| SIEFF, David Daniel, The Honourable Sir | Director | 21 Jul 1994 | 12 May 2004 |
| DICK, Keith Joseph | Secretary | 27 Nov 1991 | 4 Nov 2003 |
| PIOTRKOWSKY, Shlomo | Director | - | 24 Sep 2003 |
| LEVY, Joseph | Director | 21 Jul 1994 | 18 Sep 2002 |
| NOCHIMOWSKI, David | Director | 25 Feb 1997 | 2 Nov 2001 |
| GOLDMAN, Marcel | Director | - | 2 Nov 2001 |
| SUMRAY, Monty | Director | - | 31 Jul 2001 |
| ARNON, Yigal | Director | 27 Nov 1991 | 1 May 2001 |
| BLUSTON, Derek | Director | 26 Apr 1999 | 2 Nov 2000 |
| RIECK, Harold Hersh | Director | - | 4 Mar 1999 |
| SIEFF, Marcus, Lord Sieff Of Brimpt | Director | - | 21 Jul 1994 |
| OLIVER, Douglas Ernest Wooding | Director | - | 31 Dec 1992 |
| SALA, Davide | Director | - | 25 Jul 1992 |
| OLIVER, Douglas Ernest Wooding | Secretary | - | 27 Nov 1991 |
| NAHIR, Boaz | Director | - | 27 Nov 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wyelands Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2016 | |
| Tungsten Corporation Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 21 Dec 2016 |
Accounts
Connections
Controls
- Wyelands Property Holdings Limited (11227441)
Directors’ other companies
- TOINTON, Kenneth Alan - Director at Mountstewart Tax Consultants Limited
- TOINTON, Kenneth Alan - Director at Caskade (2000) Limited
- TOINTON, Kenneth Alan - Director at 9912085 Ltd
- TOINTON, Kenneth Alan - Director at Wyelands Holdings Limited
- TOINTON, Kenneth Alan - Director at Camalok Limited
- TOINTON, Kenneth Alan - Director at DGH Building Services Ltd
- TOINTON, Kenneth Alan - Director at Newport Lane Estates Limited
- TOINTON, Kenneth Alan - Director at Kudok Ltd
- TOINTON, Kenneth Alan - Director at KOD Soho Ltd
Companies at the same address
- Wyelands Holdings Limited (09913535)