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Companies/00492481

Allied London Investments Limited

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 1951Private Limited Company
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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 · 2 ceased
MI
Mr Michael Julian IngallIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-05 · No cessation recorded

Source record 232193293
Show 2 ceased records
FG
Mr Frederick Paul Graham-WatsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-11-05 · Ceased 2024-09-30

Source record 240921544
Capital Debt Holdco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-11-13

Source record 230195179

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
MI
Michael IngallCurrent director
Appointed 1996-02-09 · 30 yrs · Company Director
+221 others
FG
Frederick Graham WatsonCurrent director
Appointed 1991-12-15 · 34 yrs · Finance Director
+247 others
Show 15 historical appointments
JR
Jonathan RaineResigned director
Resigned 2018-03-27 · 2 yrs · Director
SG
Suresh GorasiaResigned director
Resigned 2018-03-27 · 2 yrs · Director
AC
Andrew CampbellResigned director
Resigned 2017-11-07 · Director
AC
Andy CampbellResigned secretary
Resigned 2012-04-05 · 5 yrs
MB
Martin BellResigned secretary
Resigned 2011-12-13
SL
Stuart LyellResigned director
Resigned 2011-07-15 · 6 yrs · Director
SG
Suresh GorasiaResigned secretary
Resigned 2010-10-15 · 1 yr
JA
John AshurstResigned secretary
Resigned 2003-09-30 · 7 yrs
GT
Gary TrottResigned director
Resigned 2003-07-04 · 5 yrs · Accountant
JB
Jacqueline BurnsResigned director
Resigned 2001-07-19 · 1 yr · Accountant
JN
John NixonResigned director
Resigned 2001-07-19 · 2 yrs · Company Secretary
GL
Geoffrey LeighResigned director
Resigned 1991-12-15 · 6 yrs · Company Director
HS
Howard StantonResigned director
Resigned 1991-12-15 · 10 yrs · Managing Director
ML
Morris LeighResigned director
Resigned 1991-12-15 · 1 yr · Company Director
JN
John NixonResigned secretary
Resigned 1991-12-15 · 11 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active