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Companies/02537386

Afg Management Limited

Company profile

DissolvedUnited Kingdom
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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
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 237750393

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
AZ
Agustin ZufiaCurrent director
Appointed 2015-12-14 · 10 yrs · Group Controller
+25 others
ML
Martin LindsayCurrent director
Appointed 2015-12-14 · 10 yrs · Corporate Treasurer
+18 others
TF
Timothy FitzgeraldCurrent director
Appointed 2015-12-14 · 10 yrs · Vice President And Cfo
+16 others
CorpNew Sheldon LimitedCurrent secretary
Appointed 2002-09-02 · 24 yrs
+62 others
Show 12 historical appointments
SS
Shaun SmithResigned director
Resigned 2008-08-01 · 7 yrs · Director
SR
Stephen RennieResigned director
Resigned 2001-12-12 · 6 yrs · Company Director
WM
William McgrathResigned director
Resigned 2001-12-12 · 6 yrs · Company Director
PS
Peter StobbsResigned secretary
Resigned 1998-12-17 · 3 yrs
CV
Christian Van OutersterpResigned director
Resigned 1998-05-27 · 3 yrs · Designer
SN
Stephen NorrisResigned director
Resigned 1997-11-26 · 4 yrs · Director
SD
Stephen DunnResigned director
Resigned 1997-11-26 · 5 yrs · Director
AH
Allan HallResigned director
Resigned 1997-06-11 · 1 yr · Director
SH
Stephen HallResigned director
Resigned 1991-09-05 · 6 yrs · Company Executive
AH
Allan HallResigned director
Resigned 1991-09-05 · 5 yrs · Company Executive
CV
Carolyn Van OutersterpResigned directorResigned secretary
Resigned 1991-09-05 · 10 yrs · Secretary

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active