WBA HOLDINGS 1 LIMITED

WBA HOLDINGS 1 LIMITED is a Ltd currently active, incorporated on 1990-07-02. There are 3 active officer(s) on record. 5 charge(s) registered, 3 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-05-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

100% board churn in the last 12 months — significant instability.

Recent board changes

KERSCHEN, Marco Rene Leon Robert· Director
Resigned 2026-04-30
JEFFERIES, Daniel Bruce· Director
Appointed 2026-04-01
PATEMAN, Philip James· Director
Appointed 2026-04-01
STANDISH, Frank· Secretary
Resigned 2026-02-17

DUNN, Mathew James

Director

Active

Appointed: 2025-07-23
Nationality: British
Residence: England
Born: 10/1974

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JEFFERIES, Daniel Bruce

Director

Active

Appointed: 2026-04-01
Nationality: British
Residence: England
Born: 09/1970

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PATEMAN, Philip James

Director

Active

Appointed: 2026-04-01
Nationality: British
Residence: England
Born: 01/1970

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GOODENOUGH, Adrian John

Secretary

Resigned

Appointed: —
Resigned: 2003-07-15
Nationality: British

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PAGNI, Marco

Secretary

Resigned

Appointed: 2003-07-15
Resigned: 2007-12-03
Nationality: British

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STANDISH, Frank

Secretary

Resigned

Appointed: 2007-12-03
Resigned: 2026-02-17
Nationality: Irish

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ANDREWS, Barry Michael

Director

Resigned

Appointed: 1992-12-10
Resigned: 2001-05-23
Nationality: British
Born: 04/1944

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BARDSLEY, Michael Ambrose

Director

Resigned

Appointed: —
Resigned: 1999-05-27
Nationality: British
Born: 03/1929

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BARRA, Ornella

Director

Resigned

Appointed: 1997-12-29
Resigned: 2009-08-24
Nationality: Italian
Born: 12/1953

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BERRETTI, Claude Jean Simon

Director

Resigned

Appointed: 1998-06-12
Resigned: 2004-04-22
Nationality: French
Born: 11/1934

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BUCHANAN, James Walker

Director

Resigned

Appointed: —
Resigned: 1993-07-06
Nationality: British
Born: 03/1936

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BURTON, Marianne Frances

Director

Resigned

Appointed: —
Resigned: 1996-07-10
Nationality: British
Born: 06/1956

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CHAPMAN, William Neil Paulin

Director

Resigned

Appointed: 1993-07-06
Resigned: 1997-12-30
Nationality: British
Residence: United Kingdom
Born: 03/1938

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CLARE, Aidan Gerard

Director

Resigned

Appointed: 2011-01-17
Resigned: 2022-02-22
Nationality: Irish
Residence: England
Born: 07/1966

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CLARKE, Kenneth Harry

Director

Resigned

Appointed: 1997-09-09
Resigned: 2006-07-31
Nationality: British
Born: 07/1940

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COOPER, Geoffrey Ian

Director

Resigned

Appointed: 1994-03-07
Resigned: 2004-07-29
Nationality: British
Born: 03/1954

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CROSS, Neil Earl, Doctor

Director

Resigned

Appointed: 1997-02-17
Resigned: 2006-07-31
Nationality: British
Born: 03/1945

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DE BONO, Antonin

Director

Resigned

Appointed: 1997-12-29
Resigned: 2001-09-18
Nationality: French
Born: 07/1944

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DELVE, Martin Christopher

Director

Resigned

Appointed: 2009-08-24
Resigned: 2017-02-06
Nationality: British
Residence: England
Born: 08/1967

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DRAKE, Kate Charlotte

Director

Resigned

Appointed: 2022-02-22
Resigned: 2023-09-26
Nationality: British
Residence: England
Born: 04/1982

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DUNCAN, Stephen William

Director

Resigned

Appointed: 2003-01-13
Resigned: 2009-08-24
Nationality: British
Born: 01/1951

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ETHERINGTON, Christopher

Director

Resigned

Appointed: 1997-07-10
Resigned: 2003-03-31
Nationality: British
Born: 12/1952

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FAIRWEATHER, George Rollo

Director

Resigned

Appointed: 2002-04-02
Resigned: 2009-08-24
Nationality: British
Residence: United Kingdom
Born: 10/1957

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GARCIA VELA, Joaquin

Director

Resigned

Appointed: 1997-12-29
Resigned: 1998-11-03
Nationality: Spanish
Born: 12/1934

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HARRIS, Jeffery Francis

Director

Resigned

Appointed: —
Resigned: 2005-04-22
Nationality: British
Born: 04/1948

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HARRIS, Omorlie

Director

Resigned

Appointed: 2022-02-22
Resigned: 2025-07-23
Nationality: American
Residence: United States
Born: 06/1977

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HART, William Henry

Director

Resigned

Appointed: —
Resigned: 1994-05-18
Nationality: British
Born: 05/1935

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HIDE, Kelvin Stephen Saxby

Director

Resigned

Appointed: —
Resigned: 1997-12-30
Nationality: English
Residence: England
Born: 06/1947

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JENNINGS, Clare Louisa Minnie, Mrs.

Director

Resigned

Appointed: 2020-07-13
Resigned: 2021-12-31
Nationality: British
Residence: England
Born: 05/1972

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JORNOD, Etienne

Director

Resigned

Appointed: 2000-01-26
Resigned: 2006-07-31
Nationality: Swiss
Born: 01/1953

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KERSCHEN, Marco Rene Leon Robert

Director

Resigned

Appointed: 2023-10-10
Resigned: 2026-04-30
Nationality: Luxembourger
Residence: United Kingdom
Born: 02/1974

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LOADER, Adrian William

Director

Resigned

Appointed: 2003-09-24
Resigned: 2006-07-31
Nationality: British
Born: 06/1948

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MAIR, David Campbell

Director

Resigned

Appointed: —
Resigned: 1997-12-30
Nationality: British
Born: 07/1935

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MAY, Stephen Peter, Dr

Director

Resigned

Appointed: 1996-11-04
Resigned: 1997-02-25
Nationality: British
Residence: England
Born: 01/1952

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MCCOY, Kathleen

Director

Resigned

Appointed: 2009-08-24
Resigned: 2010-12-31
Nationality: British
Residence: England
Born: 10/1960

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MEAKINS, Ian Keith

Director

Resigned

Appointed: 2004-12-01
Resigned: 2006-07-28
Nationality: British
Born: 08/1956

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MULLER, Mark Francis, Mr.

Director

Resigned

Appointed: 2017-02-06
Resigned: 2020-07-13
Nationality: British
Residence: United Kingdom
Born: 05/1964

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PAGNI, Marco

Director

Resigned

Appointed: 2007-12-03
Resigned: 2009-08-24
Nationality: British
Residence: United Kingdom
Born: 01/1962

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PESSINA, Stefano

Director

Resigned

Appointed: 1997-12-29
Resigned: 2009-08-24
Nationality: Italian
Born: 06/1941

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PONSOLLE, Patrick

Director

Resigned

Appointed: 1997-12-29
Resigned: 2006-07-31
Nationality: French
Born: 07/1944

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POWER, James Francis

Director

Resigned

Appointed: —
Resigned: 1992-12-10
Nationality: British
Born: 11/1932

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RIPPON, Aubrey Geoffrey Frederick, The Rt Hon The Lord Rippon Of Hexham

Director

Resigned

Appointed: —
Resigned: 1997-01-28
Nationality: British
Born: 05/1924

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SCARONI, Paolo

Director

Resigned

Appointed: 2002-12-10
Resigned: 2006-07-31
Nationality: Italian
Born: 11/1946

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SEWELL, Grahame Terence

Director

Resigned

Appointed: —
Resigned: 1994-03-04
Nationality: British
Born: 03/1950

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SMITH, Michael Harold

Director

Resigned

Appointed: 1996-10-14
Resigned: 1997-12-30
Nationality: British
Residence: England
Born: 06/1945

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STACH, Manfred, Doctor

Director

Resigned

Appointed: 2003-12-08
Resigned: 2006-07-31
Nationality: German
Born: 05/1942

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STANDISH, Frank

Director

Resigned

Appointed: 2009-08-24
Resigned: 2026-02-17
Nationality: Irish
Residence: United Kingdom
Born: 12/1963

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UTNEGAARD, Per

Director

Resigned

Appointed: 2003-09-03
Resigned: 2005-03-17
Nationality: Norwegian
Born: 08/1959

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