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Companies/00092565

Aldway Eight Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-21 · No cessation recorded

Source record 212912801
Show 1 ceased record
Delta LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-11-21

Source record 223549447

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
TF
Timothy FrancisCurrent director
Appointed 2021-01-01 · 5 yrs · Vp Corporate Controller
+24 others
CorpPrism Cosec LimitedCurrent secretary
Appointed 2018-08-20 · 8 yrs
+135 others
RM
Roger MasseyCurrent director
Appointed 2011-02-11 · 15 yrs · Corporate Attorney
+35 others
Show 25 historical appointments
MJ
Mark JaksichResigned director
Resigned 2011-02-11 · 9 yrs · Corporate Controller
RG
Robert GowenResigned director
Resigned 2010-07-12 · Finance Director
RS
Robert SmalleyResigned director
Resigned 2008-08-11 · 2 yrs · Chartered Accountant
NP
Neil PritchardResigned director
Resigned 2008-03-31 · Accountant
JK
Jonathan KempsterResigned director
Resigned 2007-10-30 · 2 yrs · Finance Director
CorpDelta Dcc LimitedResigned secretary
Resigned 2005-09-30 · 4 yrs
ML
Mark LutonResigned director
Resigned 2005-03-17 · 2 yrs · Accountant
AB
Andrew BunyanResigned directorResigned secretary
Resigned 2005-03-17 · Chartered Secretary
PM
Paul MarriotResigned director
Resigned 2001-09-25 · 6 yrs · Treasurer
JF
Janet FordResigned director
Resigned 1999-09-30 · 5 yrs · Accountant
JN
John NarcisoResigned director
Resigned 1999-09-30 · 5 yrs · Chartered Secretary
PW
Philip WalkerResigned secretary
Resigned 1998-12-12 · 2 yrs
JI
John IngramResigned director
Resigned 1998-07-20 · Technical Director
JH
James HughesResigned director
Resigned 1998-07-20 · Production Director
MV
Michel Van Der KindereResigned director
Resigned 1997-10-31 · 1 yr · Commercial Engineer
AW
Andrew WoodsResigned director
Resigned 1997-10-31 · 1 yr · Finance
MG
Michael GnosillResigned director
Resigned 1996-07-01 · 2 yrs · Sales Director
JB
John BrimbleResigned director
Resigned 1992-05-05 · 4 yrs · Director
MJ
Michael JenkinsResigned director
Resigned 1992-05-05 · 5 yrs · Director
KS
Keith StassResigned directorResigned secretary
Resigned 1992-05-05 · 6 yrs · Director
JO
John OzeltonResigned director
Resigned 1992-05-05 · 5 yrs · Manufacturing Director
DS
Donald StephensResigned director
Resigned 1992-05-05 · 6 yrs · Director
RC
Robin ChestermanResigned director
Resigned 1992-05-05 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active