Ayresbrook Limited
Activities of financial services holding companies
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-01-02 · No cessation recorded
Source record 126809207People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 27 historicalShow 27 historical appointments
BC
Barry CudmoreResigned director
Resigned 2022-02-04 · 1 yr · Cfo
MH
Mark HanscombResigned director
Resigned 2022-02-04 · 3 yrs · Coo
CW
Christopher WalkerResigned director
Resigned 2020-06-04 · 1 yr · Director
MH
Mark HartiganResigned director
Resigned 2020-01-16 · 2 yrs · Chief Executive Officer
AS
Anthony SnowResigned director
Resigned 2019-11-30 · 1 yr · Chief Risk Officer
RR
Richard RowneyResigned director
Resigned 2019-03-20 · Group Chief Executive
MJ
Michael JonesResigned secretary
Resigned 2018-09-19 · 6 yrs
JP
John PerksResigned director
Resigned 2018-07-01 · Life Managing Director
AP
Andrew ParsonsResigned director
Resigned 2017-06-30 · 2 yrs · Group Finance Director
RS
Rachel SmallResigned secretary
Resigned 2013-01-01 · 5 yrs
RS
Rachel SmallResigned director
Resigned 2013-01-01 · 5 yrs · Group Company Secretary And General Coun
PM
Philip MooreResigned director
Resigned 2010-11-09 · 6 yrs · Group Finance Director
PC
Resigned 2007-08-24 · 5 yrs · Chartered Accountant
KA
Keith AbercrombyResigned director
Resigned 2007-08-17 · 3 yrs · Director
RS
Roy SpraggResigned director
Resigned 2006-10-27 · Group Director Finance
KL
Kenneth LawrenceResigned director
Resigned 2004-10-29 · 1 yr · Director
VJ
Resigned 2004-10-29 · 2 yrs · Solicitor
DN
Resigned 2002-10-01 · 1 yr
CL
Conrad LakemanResigned director
Resigned 2002-02-08 · Solicitor
CP
Resigned 2002-02-08 · Company Secretary
CorpL A Secretarial LimitedResigned secretary
Resigned 2002-01-31
CorpL A Registrars LimitedResigned director
Resigned 2002-01-31
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active