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Companies/03639550

Afry Capital Limited

Activities auxiliary to financial intermediation n.e.c. · London

ActiveUnited KingdomIncorporated 1998Private 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
Afry AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 184926323

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
SB
Sandra BowhayCurrent director
Appointed 2023-12-04 · 2 yrs · Investment Banker
MK
Matthew KeeganCurrent director
Appointed 2022-04-26 · 4 yrs · Chartered Accountant
+5 others
TB
Thomas BlakeCurrent director
Appointed 2008-09-01 · 18 yrs · Investment Banker
+1 other
CM
Christine MasonCurrent secretary
Appointed 2007-09-01 · 19 yrs
+7 others
Show 18 historical appointments
EO
Erik OlssonResigned director
Resigned 2016-04-18 · Business Executive
CM
Celedonio Moncayo QuirosResigned director
Resigned 2015-02-18 · 6 yrs · Investment Banker
JS
Jarkko SairanenResigned director
Resigned 2011-03-31 · 4 yrs · Business Group President
NG
Norbert GornyResigned director
Resigned 2010-04-27 · Executive Vice President
TS
Teuvo SalminenResigned director
Resigned 2009-04-24 · 1 yr · Director And Cpa
SA
Suvi AnttilaResigned director
Resigned 2008-09-30 · 1 yr · Management Consultant
JL
John LindahlResigned director
Resigned 2008-02-13 · 1 yr · President Forest Industry
SA
Svante AddeResigned director
Resigned 2007-09-03 · 4 yrs · Managing Director
JN
Jukka NyrolaResigned director
Resigned 2007-04-11 · 2 yrs · None
RL
Roger LoweResigned director
Resigned 2001-09-19 · None
BH
Brett HuttonResigned director
Resigned 1999-01-27 · 13 yrs · Banker
KV
Kari ViitalResigned directorResigned secretary
Resigned 1998-10-15 · 8 yrs · Corporate Finance Officer
DW
David WalkerResigned director
Resigned 1998-10-15 · 8 yrs · President & Ceo
RH
Rainer HaggblomResigned director
Resigned 1998-10-15 · 9 yrs · President Ceo
BH
Bengt HammarResigned director
Resigned 1998-10-15 · 21 yrs · Investment Banker
Resigned 1998-09-28
Resigned 1998-09-28

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active