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Companies/00739567

Ian Allan Group Limited

Activities of head offices · Guildford

ActiveUnited KingdomIncorporated 1962Private 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
Iagp LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-01 · No cessation recorded

Source record 132599233
Show 2 ceased records
DA
Mr David Ian AllanIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-06-01

Source record 126789529
EA
Mr Edwin Paul AllanIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-06-01

Source record 130581793

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
NA
Nicholas AllanCurrent director
Appointed 2020-06-01 · 6 yrs · Director
+6 others
BA
Benjamin AllanCurrent director
Appointed 2020-06-01 · 6 yrs · Director
+7 others
Show 14 historical appointments
SB
Stephen BlaneyResigned director
Resigned 2020-06-01 · 4 yrs · Director
MS
Michael SmithResigned director
Resigned 2011-02-01 · 14 yrs · Chartered Accountant
DL
David LarmuthResigned director
Resigned 1996-07-19 · 2 yrs · Company Director
AW
Anthony WatkinsResigned director
Resigned 1996-07-19 · 23 yrs · Chartered Accountant
DH
Derek HartResigned secretary
Resigned 1994-10-14 · 25 yrs
JA
Jane AllanResigned director
Resigned 1991-07-29 · 11 yrs · Director
GA
Gillian AllanResigned director
Resigned 1991-07-29 · 28 yrs · Director
NM
Norman MilesResigned director
Resigned 1991-07-29 · 8 yrs · Executive Director
MA
Mollie AllanResigned director
Resigned 1991-07-29 · 17 yrs · Executive Director
JN
John NicolResigned secretary
Resigned 1991-07-29 · 6 yrs
HS
Howard SomervilleResigned director
Resigned 1991-07-29 · 2 yrs · Chartered Accountant
IA
Ian AllanResigned director
Resigned 1991-07-29 · 18 yrs · Executive Director
EA
Edwin AllanResigned director
Resigned 1991-07-29 · 28 yrs · Executive Director
DA
David AllanResigned director
Resigned 1991-07-29 · 28 yrs · Executive Director

Board profile

People with appointments
2
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active