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Companies/03407169

Alliance One International Services Limited

Private Limited Company · Camberley

ActiveUnited KingdomIncorporated 1997Private 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 · 3 ceased
Alliance One International Holdings, LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-05 · No cessation recorded

Source record 145763845
Show 3 ceased records
Pyxus International, IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-12 · Ceased 2021-02-05

Source record 138774029
Alliance One International GmbhCorporate
Shares: over 75%, up to 100%

Notified 2018-03-28 · Ceased 2018-09-12

Source record 138774654
Standard Commercial Tobacco Co (Uk) LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-07-10 · Ceased 2018-03-28

Source record 149776419

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 32 historical
HW
Hayley WaybornCurrent secretary
Appointed 2025-04-24 · 1 yr
AK
Amanda KaberleCurrent director
Appointed 2024-02-01 · 2 yrs · Assistant Controller
+4 others
PT
Paul ThorntonCurrent director
Appointed 2016-02-05 · 10 yrs · Manager UK Office
+5 others
SU
Simon UsherCurrent director
Appointed 2010-07-29 · 16 yrs · IT Director
+6 others
Show 32 historical appointments
AK
Amanda KaberleResigned secretary
Resigned 2017-08-22 · 7 yrs
CC
Christian Cypher IiiResigned director
Resigned 2012-10-25 · 2 yrs · Trgional Director Europe
JG
Joan GouldenResigned director
Resigned 2009-11-30 · 13 yrs · None
LA
Luis Azua BreaResigned director
Resigned 2008-09-19 · 7 yrs · Financial Director
DS
Derek SpongResigned director
Resigned 2007-11-23 · 2 yrs · Accountant
JS
Jacqueline StarrResigned director
Resigned 2005-11-09 · 2 yrs · Accountant
CH
Carol HosierResigned directorResigned secretary
Resigned 2005-11-09 · 4 yrs · Accountant
JC
Jose Costa GarciaResigned director
Resigned 2005-06-07 · 7 yrs · Executive
SG
Simon GreenResigned director
Resigned 2005-06-07 · 3 yrs · Executive
FU
Francisco Urios RodriguezResigned director
Resigned 2005-06-07 · 3 yrs · Executive
RD
Raul DenardiResigned director
Resigned 2004-06-25 · Executive
FC
Fernando CastelloResigned director
Resigned 2004-06-25 · Executive
BM
Baxter MyersResigned director
Resigned 2002-05-07 · 2 yrs · Executive
SP
Soumitra PadmanathanResigned directorResigned secretary
Resigned 2000-09-29 · 5 yrs · Executive
GS
Gustav StanglResigned director
Resigned 1999-09-30 · 4 yrs · Business Executive
TR
Thomas ReynoldsResigned director
Resigned 1998-08-12 · 3 yrs · Business Executive
TO
Timothy OakesResigned director
Resigned 1998-08-12 · 1 yr · Business Executive
DC
Donald CraneResigned directorResigned secretary
Resigned 1998-08-12 · 2 yrs · Executive
CO
Claude Owen JrResigned director
Resigned 1997-08-07 · 1 yr · Chief Executive Officer
EG
Elijah GriffinResigned director
Resigned 1997-08-07 · 1 yr · Sr Vice President
HG
Howard Green IiiResigned director
Resigned 1997-08-07 · 1 yr · Sr Vice President
BH
Brian HarkerResigned director
Resigned 1997-08-07 · 1 yr · Executive Vice President
AM
Albert Monk IiiResigned director
Resigned 1997-08-07 · 1 yr · President And Chief Executive
RO
Richard O ReillyResigned director
Resigned 1997-08-07 · 1 yr · Sr Vice President
PT
Peter TomkinsonResigned directorResigned secretary
Resigned 1997-08-07 · Chief Financial Officer
PT
Paul TabererResigned director
Resigned 1997-08-07 · 1 yr · Sr Vice President
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-07-22
CorpInstant Companies LimitedResigned director
Resigned 1997-07-22

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active