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Companies/03194090

Assured Group Limited

Private Limited Company · Warwick

ActiveUnited KingdomIncorporated 1996Private 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 · 1 ceased
Assured Valeting 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 113573222
Show 1 ceased record
HE
Mr Heath Simon EvansIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-07-07 · Ceased 2017-07-07

Source record 117187266

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
EC
Emanuel Crenstil AddaeCurrent director
Appointed 2016-06-15 · 10 yrs · Director
+2 others
DE
David EvansCurrent director
Appointed 2016-05-11 · 10 yrs · Director
+5 others
EA
Emanuel AddaeCurrent secretary
Appointed 2008-04-01 · 18 yrs
+10 others
HE
Heath EvansCurrent director
Appointed 1996-05-02 · 30 yrs · Company Director
+32 others
Show 8 historical appointments
MR
Martin RenggerResigned director
Resigned 2016-05-11 · 8 yrs · Director
EC
Emanuel Crenstil AddaeResigned director
Resigned 2004-12-01 · 3 yrs · Financial Director
JO
Jonathan OakesResigned director
Resigned 2004-12-01 · 3 yrs · Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1996-05-02
CorpWaterlow Nominees LimitedResigned director
Resigned 1996-05-02
HE
Heath EvansResigned secretary
Resigned 1996-05-02 · 11 yrs · Company Director
BE
Bryan EvansResigned director
Resigned 1996-05-02 · 11 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active