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Companies/01662588

Connections (Aml) Limited

Dormant Company · Newbury

ActiveUnited KingdomIncorporated 1982Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-29 · No cessation recorded

Source record 240581188
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-01-29

Source record 232843609

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
LY
Leo YuCurrent secretary
Appointed 2020-01-31 · 6 yrs
+94 others
LY
Leo YuCurrent director
Appointed 2020-01-31 · 6 yrs · Finance Director
+97 others
SW
Steven WestbrookCurrent director
Appointed 2020-01-31 · 6 yrs · Chief Executive
+32 others
Show 23 historical appointments
DE
David EvansResigned director
Resigned 2019-04-23 · Accountant
AH
Andrew HarrisonResigned director
Resigned 2019-04-17 · Company Director
CorpTp Directors LtdResigned director
Resigned 2018-05-14 · 1 yr
AW
Alan WilliamsResigned director
Resigned 2017-07-11 · 2 yrs · Accountant
AB
Anthony BuffinResigned director
Resigned 2013-04-08 · 5 yrs · Company Director
GC
Geoffrey CooperResigned director
Resigned 2005-03-14 · 8 yrs · Chief Executive
FM
Francis MckayResigned director
Resigned 2002-04-22 · 3 yrs · Chief Executive
PH
Paul Hampden SmithResigned directorResigned secretary
Resigned 2002-04-22 · 10 yrs · Chartered Accountant
AP
Andrew PikeResigned secretary
Resigned 1999-12-07 · 14 yrs · Company Director
JC
John CarterResigned director
Resigned 1997-05-19 · 21 yrs · Director
DL
David LawrenceResigned secretary
Resigned 1997-05-19 · 2 yrs
RO
Roger OatesResigned director
Resigned 1994-03-31 · 17 yrs · Sales & Marketing Director
AH
Allen HallidayResigned director
Resigned 1994-03-31 · 3 yrs · Manager
JS
John StarmerResigned director
Resigned 1994-03-31 · 9 yrs · Manager
JB
John BrazierResigned director
Resigned 1994-03-31 · 15 yrs · Director
AR
Anthony RevellResigned director
Resigned 1993-01-21 · 1 yr · Company Director
AW
Andrew WallisResigned director
Resigned 1993-01-21 · 1 yr · Chartered Accountant
CD
Christopher DixonResigned director
Resigned 1992-06-01 · 1 yr · Director
FM
Francis MurphyResigned secretary
Resigned 1992-06-01 · 1 yr
GR
Geoffrey RobinsonResigned director
Resigned 1992-06-01 · Director
CG
Colin GibsonResigned director
Resigned 1992-06-01 · 1 yr · Company Director
GG
Gary GreenhalghResigned director
Resigned 1992-06-01 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active