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Companies/02683504

Af PLC

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 107606440

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
EM
Elizabeth MunseyCurrent secretary
Appointed 2023-09-01 · 3 yrs
+30 others
SH
Stephen HughesCurrent director
Appointed 2022-12-15 · 3 yrs · Company Director
+31 others
LW
Lloyd WhiteleyCurrent director
Appointed 2000-05-08 · 26 yrs · Company Director
+21 others
Show 28 historical appointments
DM
David MarshallResigned secretary
Resigned 2022-12-15
HP
Hugh PelhamResigned director
Resigned 2021-01-12 · Director
MR
Matthew RatcliffeResigned secretary
Resigned 2016-11-25 · 6 yrs
NA
Neil AustinResigned director
Resigned 2013-05-01 · 9 yrs · Finance Director
TD
Timothy DaviesResigned director
Resigned 2013-03-01 · 7 yrs · Company Director
KW
Katie WoodResigned secretary
Resigned 2013-01-01 · 3 yrs
RW
Ronald WoodResigned secretaryResigned director
Resigned 2000-05-31 · 12 yrs · Company Secretary Director
RT
Robert ToomeyResigned director
Resigned 2000-05-08 · 16 yrs · Manager
CH
Christopher HolmesResigned director
Resigned 2000-05-08 · 13 yrs · Director
MH
Michael HewsonResigned director
Resigned 1998-11-30 · 1 yr · Director
RC
Robert CollingeResigned director
Resigned 1998-07-10 · 1 yr · Company Director
FB
Frederick BamberResigned director
Resigned 1997-10-02 · 2 yrs · Director
SC
Steven ClarkeResigned director
Resigned 1995-01-13 · 6 yrs · Managing Director
FB
Frank BlakeResigned director
Resigned 1993-04-16 · 5 yrs · Managing Director
CS
Clive SaundersResigned director
Resigned 1993-02-03 · 2 yrs · Director
BE
Brian EllisResigned director
Resigned 1993-02-03 · 5 yrs · Farmer
AE
Alan EyresResigned director
Resigned 1993-02-03 · 1 yr · Farmer
GM
George MasonResigned director
Resigned 1993-02-03 · 3 yrs · Farmer
BC
Bryan CarrResigned director
Resigned 1993-02-03 · 5 yrs · Farmer
CH
Christopher HalheadResigned director
Resigned 1993-02-03 · 5 yrs · Farmer
RP
Robert PlantResigned director
Resigned 1993-02-03 · 7 yrs · Director
IW
Ian WatsonResigned director
Resigned 1993-02-03 · Farmer
RT
Robert ThompsonResigned director
Resigned 1993-02-03 · 7 yrs · Commercial Director
MM
Magnus MowatResigned director
Resigned 1993-02-03 · 7 yrs · Director
JT
John TheakerResigned director
Resigned 1993-02-03 · 7 yrs · Director
RD
Roland DaltonResigned secretary
Resigned 1992-10-09 · 7 yrs
CW
Christopher WebberResigned director
Resigned 1992-10-09 · 6 yrs · Finance Director

Board profile

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