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Companies/04230389

Aptean Mlm Solutions UK Limited

Private Limited Company · Lichfield

ActiveUnited KingdomIncorporated 2001Private 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 · 2 ceased
Aptean LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-31 · No cessation recorded

Source record 130717897
Show 2 ceased records
Aptos Solutions Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-02 · Ceased 2022-10-31

Source record 135042452
PM
Mr Paolo MatarazzoIndividual
Significant influence or control

Notified 2016-06-07 · Ceased 2017-10-02

Source record 134792402

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
HS
Hellen SteinCurrent secretaryCurrent director
Appointed 2022-10-31 · 3 yrs
+73 others
NM
Nicola MarrisonCurrent director
Appointed 2022-10-31 · 3 yrs · Director
+66 others
Show 14 historical appointments
DB
David BertolinoResigned director
Resigned 2021-12-31 · None Supplied
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2021-04-29 · 1 yr
IL
Iain LindsayResigned director
Resigned 2020-05-28 · Lawyer
JL
Jeffrey LabordeResigned director
Resigned 2018-05-01 · 2 yrs · None Supplied
ST
Steven ToweResigned director
Resigned 2017-10-02 · 4 yrs · Chief Operating Officer
MB
Mark BentlerResigned director
Resigned 2017-10-02 · Accountant
PM
Paolo MatarazzoResigned director
Resigned 2008-04-08 · 9 yrs · Manager
AC
Andrea CenciniResigned director
Resigned 2008-04-08 · 9 yrs · Manager
AM
Alberto MarcioResigned director
Resigned 2006-05-16 · 1 yr · Cfo
MG
Marco GuidaResigned director
Resigned 2001-06-29 · 16 yrs · Business Consultants
AD
Alberto DapraResigned director
Resigned 2001-06-29 · 6 yrs · Business Consultant
AE
Alfred EscherResigned director
Resigned 2001-06-29 · 4 yrs · Business Consultant
NP
Nantim PichamutinResigned secretary
Resigned 2001-06-07
GC
Geoffrey CollinsResigned director
Resigned 2001-06-07 · Chartered Accountant

Board profile

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