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Companies/03107480

Alliance Asset Management Limited

Private Limited Company · Eaton Socon

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
JL
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 105985707

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
CM
Colin MatherCurrent director
Appointed 2018-04-27 · 8 yrs · None
+5 others
JL
Jeremy LavallinCurrent director
Appointed 2000-03-29 · 26 yrs · Company Director
+5 others
Show 23 historical appointments
MT
Mark ThompsonResigned director
Resigned 2024-08-15 · 1 yr · Director
DH
Dominique Shay HortonResigned director
Resigned 2023-09-18 · Chief Financial Officer
DC
Duncan ChumleyResigned director
Resigned 2023-03-22 · 1 yr · Company Director
IJ
Ian JohnsResigned director
Resigned 2023-03-03 · Certified Chartered Accountant
DM
David Murray HundleyResigned director
Resigned 2022-04-26 · 1 yr · Company Director
DM
Resigned 2022-04-26 · 1 yr · Company Director
NB
Natalie BishopResigned director
Resigned 2021-11-30 · 1 yr · Accountant
AW
Alison WhelanResigned secretary
Resigned 2019-01-18 · 1 yr
KF
Kevin FinnResigned director
Resigned 2017-07-01 · 3 yrs · Non-Executive Director
VS
Vincent St ClaireResigned director
Resigned 2009-11-01 · 3 yrs · Managing Director
CW
Catherine WerrettResigned directorResigned secretary
Resigned 2008-04-15 · 10 yrs · Accountant
IH
Ian HicksResigned secretary
Resigned 2006-11-06 · Accountant
MB
Mark BoydResigned secretary
Resigned 2004-09-20 · 2 yrs
MR
Mark RobertsResigned directorResigned secretary
Resigned 1997-04-04 · 13 yrs · Company Director
CorpJd Secretariat LimitedResigned secretary
Resigned 1997-01-01
CorpJd Nominees LimitedResigned director
Resigned 1997-01-01 · 3 yrs · Nomiee Services
SH
Steven HalfpennyResigned director
Resigned 1995-10-31 · 1 yr · Motor Trader
CorpPaceseed LimitedResigned secretary
Resigned 1995-09-28 · 1 yr
SP
Stephanie PeatResigned secretary
Resigned 1995-09-28
JO
Johanna O DonnellResigned director
Resigned 1995-09-28 · University Registrar
MH
Marie HannanResigned director
Resigned 1995-09-28 · 1 yr · Dean

Board profile

People with appointments
2
Directors assessed
2
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active