Novenco Aerex Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCecil Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 137992121People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 21 historicalAI
Alastair IrvineCurrent director
Appointed 2018-04-01 · 8 yrs · Director
Show 21 historical appointments
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2014-04-02 · 2 yrs
DP
Daniel PryorResigned director
Resigned 2012-04-25 · 6 yrs · Company Director
WF
William FlexonResigned director
Resigned 2012-04-25 · 6 yrs · Chartered Accountant
CB
Charles BrannanResigned director
Resigned 2012-04-25 · 4 yrs · Company Director
AP
Anne PuckettResigned director
Resigned 2012-04-25 · 6 yrs · Company Director
AS
Andrew StockwellResigned director
Resigned 2012-04-25 · Accountant
IB
Ian BranderResigned director
Resigned 2011-08-11 · 7 yrs · Ceo
FM
Fiona MacleanResigned secretary
Resigned 2000-12-31 · 11 yrs
RC
Robert ClelandResigned director
Resigned 2000-12-31 · 10 yrs · Chief Executive
JB
James BrownResigned director
Resigned 1998-04-10 · 20 yrs · Accountant
TD
Thomas DibbleResigned director
Resigned 1995-10-09 · 2 yrs · Accountant
IM
Ian MccreeryResigned director
Resigned 1994-11-01 · Accountant
GJ
Grant JohnstonResigned director
Resigned 1993-03-23 · 1 yr · Accountant
RG
Resigned 1993-03-23 · Accountant
AM
Resigned 1993-03-23 · 7 yrs · Accountant
EJ
Erling JohansenResigned director
Resigned 1991-10-31 · 1 yr · Director
DM
Derek MortonResigned director
Resigned 1991-07-26 · 1 yr · Production Director
RT
Roland TracyResigned director
Resigned 1991-07-26 · President - Novenco Canada
BP
Bjorn PetersenResigned director
Resigned 1991-07-26 · 1 yr · President - Novenco Ats
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active