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Companies/02226343

Aldwych Administration Services Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1988Private 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
Ashmore Investments (Uk) 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 128528065

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
AA
Alexandra AutreyCurrent director
Appointed 2025-06-19 · 1 yr · Director
+5 others
AA
Alexandra AutreyCurrent secretary
Appointed 2021-05-01 · 5 yrs
+3 others
TS
Thomas ShippeyCurrent director
Appointed 2013-11-25 · 12 yrs · Finance Director
+6 others
Show 21 historical appointments
JT
John TaylorResigned secretary
Resigned 2018-06-29 · 2 yrs
MC
Mark CoombsResigned director
Resigned 2008-09-26 · 4 yrs · Company Director
GD
Graeme DellResigned director
Resigned 2008-09-26 · 5 yrs · Finance Director
MP
Michael PermanResigned secretary
Resigned 2008-03-03 · 10 yrs · Company Secretary
MG
Mark GrimwoodResigned secretary
Resigned 2006-05-31 · 1 yr
CorpAshmore Investments UK LimitedResigned director
Resigned 2004-04-13 · 4 yrs · Corporate Body
CorpGravitas Company Secretarial Services LimitedResigned secretary
Resigned 1999-02-24 · 7 yrs
JM
Jonathan MoultonResigned director
Resigned 1999-02-24 · 5 yrs · Company Director
RM
Richard MartinResigned director
Resigned 1999-01-20 · Banker
GM
Grahame MillerResigned director
Resigned 1998-09-01 · Banker
AC
Alan CraftResigned director
Resigned 1998-04-30 · Banker
JS
John SunderlandResigned director
Resigned 1997-04-29 · 1 yr · Bank Executive
HV
Holger Von PauckerResigned director
Resigned 1996-03-22 · 2 yrs · Banker
RN
Roger NickoldsResigned director
Resigned 1995-11-27 · 1 yr · Banker
DJ
Donald JeffreyResigned director
Resigned 1995-07-14 · Banker
AB
Atchyuta BommakantiResigned director
Resigned 1993-10-05 · 2 yrs · Bank Executive
BR
Bevyn RanfordResigned director
Resigned 1992-05-29 · 1 yr · Bank Executive
GC
Gareth CampbellResigned secretary
Resigned 1992-05-29 · 6 yrs
JC
John CurryResigned director
Resigned 1992-05-29 · 3 yrs · Banker
IS
Ian SnapeResigned director
Resigned 1992-05-29 · 3 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active