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Companies/00892833

Avebe UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1966Private 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 · 1 ceased
Avebe UaLegal Person
Shares: over 75%, up to 100%

Notified 2021-03-01 · No cessation recorded

Source record 137200888
Show 1 ceased record
AF
Mr Alan Gilbert FieldingIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-03-01

Source record 145526848

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
LV
Lennart Van Der ReeCurrent director
Appointed 2021-03-01 · 5 yrs · Business Executive
EE
Erik EldermanCurrent director
Appointed 2020-09-01 · 6 yrs · Finance Director
Show 15 historical appointments
WB
Winanda BettenResigned director
Resigned 2021-03-01 · Business Executive
LV
Lennart Van Der ReeResigned director
Resigned 2021-03-01 · Business Executive
CB
Colin BrownResigned director
Resigned 2021-03-01 · 5 yrs · Business Executive
JR
Johan RusschenResigned director
Resigned 2014-01-09 · 7 yrs · Business Executive
FG
Fokko GrevenResigned director
Resigned 2013-10-04 · 7 yrs · Businessman
GP
Gerrit PierikResigned director
Resigned 2009-03-02 · 4 yrs · Director
AF
Alan FieldingResigned secretaryResigned director
Resigned 2005-11-01 · 15 yrs · Managing Director
GM
Gerben MeursingResigned director
Resigned 2000-11-24 · 8 yrs · Director
EP
Egbert PiestResigned director
Resigned 1995-05-01 · 2 yrs · Business Unit Manager
SJ
Steven JenkinsonResigned secretary
Resigned 1992-09-16 · 13 yrs
MV
Marcel Van HandenhovenResigned director
Resigned 1992-01-11 · 8 yrs · Chairman
PY
Philip YoungResigned secretary
Resigned 1992-01-11
JM
Jan MegensResigned director
Resigned 1992-01-11 · 3 yrs · Non Executive Director
WR
William RussellResigned director
Resigned 1992-01-11 · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active