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Companies/00942631

Acl (1997) Limited

Private Limited Company · Loughton

ActiveUnited KingdomIncorporated 1968Private 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 · 0 ceased
Amshold Securities 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 234700649

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 19 historical
MR
Michael RayCurrent directorCurrent secretary
Appointed 2010-06-30 · 16 yrs · Director
+54 others
Show 19 historical appointments
CS
Colin SandyResigned director
Resigned 2010-06-30 · 1 yr · Director
AS
Anthony SethillResigned director
Resigned 1996-12-19 · Director
BT
Bordan TkachukResigned director
Resigned 1996-12-19 · 13 yrs · Director
VL
Victoria LockieResigned secretary
Resigned 1996-09-12
DR
David RogersResigned director
Resigned 1994-08-22 · 1 yr · Company Director
RW
Robert WatkinsResigned director
Resigned 1994-07-21 · 2 yrs · Company Director
MB
Michael BeckettResigned director
Resigned 1993-03-17 · 4 yrs · Company Director
JS
Joseph SamsonResigned director
Resigned 1993-03-03 · 4 yrs · Consultant Non-Executive Director
AD
Anthony DeanResigned director
Resigned 1992-07-29 · 5 yrs · Financial Director
DH
David HyamsResigned secretary
Resigned 1992-07-14 · 4 yrs
BS
Bernhard SteinerResigned director
Resigned 1991-12-06 · 2 yrs · Director
MM
Malcolm MillerResigned director
Resigned 1991-12-06 · 2 yrs · Director
KA
Kenneth AshcroftResigned director
Resigned 1991-12-06 · Director
MV
Marion VannierResigned director
Resigned 1991-12-06 · Director
PT
Peter ThomsResigned director
Resigned 1991-12-06 · Director
AS
Alan SugarResigned director
Resigned 1991-12-06 · 15 yrs · Director
JR
James RiceResigned directorResigned secretary
Resigned 1991-12-06 · 4 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active