Aw Germany Holdings 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 ceasedThe Wiggins Teape Group 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 175537999People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalCorpEversecretary LimitedCurrent secretary
Appointed 2005-07-22 · 21 yrs
Show 14 historical appointments
TH
Thibaut HyvernatResigned director
Resigned 2009-03-02 · 7 yrs · Managing Director
MD
Melchior De VogueResigned director
Resigned 2004-11-26 · 4 yrs · Company Director
FD
Francois DelilleResigned director
Resigned 2004-10-27 · Company Director
AR
Andrew RigbyResigned director
Resigned 2004-03-08 · Finance Director
PG
Peter GillespieResigned director
Resigned 1999-12-10 · 4 yrs · Finance Director
AB
Arthur BirchallResigned secretary
Resigned 1994-11-30 · 4 yrs
DC
David CraigenResigned director
Resigned 1994-06-30 · 5 yrs · Finance Director
TT
Trevor TaylorResigned director
Resigned 1993-02-02 · 7 yrs · Group Financial Controller
DS
Denis SaillardResigned director
Resigned 1993-02-02 · 1 yr · Deputy Managing Director
JI
Jacques IsnardResigned director
Resigned 1993-02-02 · Legal Manager
CF
Colin FilmerResigned secretary
Resigned 1993-02-02 · 1 yr
PG
Patrick GiraudResigned director
Resigned 1993-02-02 · 1 yr · Dpty Mang Director (Canson)
RC
Russell ChaplinResigned director
Resigned 1993-02-02 · 6 yrs · Tax Director
RD
Robin DaviesResigned director
Resigned 1993-02-02 · 6 yrs · Solicitor & Co Secretary
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active