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Companies/02959912

Aoc Archaeology Ltd.

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
AH
Mr Andrew Richard HealdIndividual
Firm-related control: Significant influence or control

Notified 2018-12-21 · No cessation recorded

Source record 159476683
Aoc Holdings 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 151151796
Show 1 ceased record
JB
Mr John William Anthony BarberIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-12-21

Source record 159079277

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
MV
Melissa ValentineCurrent director
Appointed 2018-12-21 · 7 yrs · Archeologist
+4 others
CS
Ciara StrachanCurrent director
Appointed 2018-12-21 · 7 yrs · Archeologist
+4 others
AH
Andrew HealdCurrent director
Appointed 2018-12-21 · 7 yrs · Archeologist
+4 others
MC
Martin CookCurrent director
Appointed 2018-12-21 · 7 yrs · Project Manager
+4 others
MC
Michael CaversCurrent director
Appointed 2018-12-21 · 7 yrs · Project Manager
+3 others
Show 17 historical appointments
LL
Linzi LintonResigned secretary
Resigned 2013-01-01 · 6 yrs
KB
Kay BarclayResigned secretary
Resigned 2011-09-19 · 1 yr
PC
Pauline Cromar BrooksResigned secretary
Resigned 2008-01-08 · 3 yrs
CM
Coralie MillsResigned director
Resigned 2007-08-05 · 1 yr · Director
KW
Kenneth WhittakerResigned director
Resigned 2005-01-04 · 2 yrs · Consultant
BG
Brian GibsonResigned secretary
Resigned 2002-01-18 · 5 yrs · Chartered Accountant
JK
Joseph KovacikResigned director
Resigned 2001-04-01 · 2 yrs · Archaeologist
IS
Iain StedmanResigned secretary
Resigned 2001-02-28
GC
Gordon CalderResigned secretary
Resigned 1997-03-01 · 3 yrs
DP
Dominic PerringResigned director
Resigned 1994-08-21 · 3 yrs · Archaeologist
JM
John MooreResigned director
Resigned 1994-08-21 · 4 yrs · Archaeologist
JM
John MaloneyResigned director
Resigned 1994-08-21 · 7 yrs · Archaeological Consultant
SM
Stephen MabbottResigned director
Resigned 1994-08-18
BR
Brian ReidResigned secretary
Resigned 1994-08-18
PM
Peter MacgillResigned directorResigned secretary
Resigned 1994-08-18 · 2 yrs · Accountant-Cd
JB
John BarberResigned director
Resigned 1994-08-18 · 24 yrs · Archaeologist-Cd

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active