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Companies/03078358

Ai York Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1995Private 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
Essendi Uk Hotels 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 111979886

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 32 historical
MV
Martijn Van Der GraafCurrent director
Appointed 2021-04-26 · 5 yrs · Head Of Portfolio Management UK/Benelux
+27 others
AN
Alice NeubertCurrent director
Appointed 2017-06-30 · 9 yrs · Finance Director
+31 others
Show 32 historical appointments
CG
Celine GibertResigned director
Resigned 2023-09-20 · 1 yr · Head Of Asset Management UK & Benelux
CV
Cecile VerstraeteResigned secretary
Resigned 2017-06-30 · 3 yrs
ED
Etienne De La RonciereResigned director
Resigned 2017-06-30 · 6 yrs · Asset Management Director
OD
Olivier DaguzanResigned director
Resigned 2017-02-06 · 4 yrs · Chief Operating Officer
AW
Adran WhiteheadResigned secretary
Resigned 2016-02-22 · 1 yr
CV
Cornelia Van EekelenResigned director
Resigned 2013-09-02 · Managing Director
TD
Thomas DubaereResigned director
Resigned 2012-01-01 · 5 yrs · Managing Director
FF
Frederic FontaineResigned director
Resigned 2008-08-01 · 1 yr · Marketing Director
JS
Jean SchmittResigned secretary
Resigned 2007-10-22 · 8 yrs
HD
Herve DelignyResigned directorResigned secretary
Resigned 2007-01-24 · 9 yrs · Finance Director
JD
Jean DessorsResigned director
Resigned 2007-01-24 · 4 yrs · M D
AH
Alexander HislopResigned director
Resigned 2007-01-24 · 1 yr · Finance Manager
CD
Carolyn DownResigned secretary
Resigned 2005-11-18 · 1 yr
TC
Trevor CastledineResigned director
Resigned 2004-06-18 · 2 yrs · Chartered Accountant
PT
Philip TubbResigned director
Resigned 2004-05-19 · 2 yrs · Financier
DS
Domhnal SlatteryResigned director
Resigned 2004-03-18 · Aircraft Financier
SC
Sharon CatererResigned director
Resigned 2004-03-01 · 2 yrs · Accountant
GC
Graham ClemettResigned director
Resigned 2003-06-01 · Finance Director
MT
Marina ThomasResigned secretary
Resigned 2003-06-01 · 2 yrs
EF
Eion FlintResigned director
Resigned 2001-07-01 · 1 yr · Company Director
NP
Nigel PearceResigned director
Resigned 2001-07-01 · 2 yrs · Banker
DE
Davies ElderResigned director
Resigned 2000-07-01 · 1 yr · Banker
AC
Angela CunninghamResigned secretary
Resigned 2000-07-01 · 2 yrs
WL
William LatterResigned director
Resigned 1997-05-06 · 7 yrs · Bank Official
AF
Adrian FarnellResigned director
Resigned 1995-09-26 · 11 yrs · Chartered Accountant
MB
Martin BrownResigned director
Resigned 1995-09-26 · 1 yr · Managing Director
JS
Jonathan SweetmanResigned director
Resigned 1995-09-26 · 5 yrs · Chartereda Accountant
JL
John LeaResigned secretary
Resigned 1995-09-26 · 4 yrs · Bank Official
TC
Thomas CarrResigned director
Resigned 1995-09-26 · 4 yrs · Bank Official
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-07-11
CorpInstant Companies LimitedResigned director
Resigned 1995-07-11

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active