Aptean Emea Clearing Limited
Private Limited Company · Fradley Park
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 · 1 ceasedAptean LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-04-23 · No cessation recorded
Source record 112145449Show 1 ceased record
RS
Mr. Robert SmithIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-04-23
Source record 108127786People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 32 historicalShow 32 historical appointments
KM
Kevin McadamsResigned director
Resigned 2020-12-11 · 1 yr · Director
KC
Karen ChalmersResigned director
Resigned 2020-01-01 · Emea Human Resources Director
SC
Sandra CummingsResigned director
Resigned 2016-09-08 · 4 yrs · Finance Director
SS
Sureshchandra SakpalResigned director
Resigned 2015-07-10 · 1 yr · Finance Director
AS
Alan SomervilleResigned director
Resigned 2015-07-10 · 4 yrs · Managing Director
MT
Marc TeillonResigned director
Resigned 2012-07-26 · 2 yrs · Vice President, Private Equity Firm
JH
James HickeyResigned director
Resigned 2012-07-26 · 2 yrs · Principal, Private Equity Firm
VB
Vincent BurkettResigned director
Resigned 2012-07-26 · 2 yrs · Principal, Private Equity Firm
JC
Julian CummingsResigned secretary
Resigned 2011-01-07 · 1 yr
SD
Stephen DexterResigned director
Resigned 2011-01-07 · 1 yr · Cfo
JC
Julian CummingsResigned director
Resigned 2011-01-07 · 1 yr · Vp Finance Emea
RK
Resigned 2009-09-01 · 1 yr · Financial Controller
TC
Resigned 2009-04-03 · Senior Vp & General Counsel
FM
Resigned 2009-04-03 · Vp Finance Emea
ML
Matthew LavelleResigned director
Resigned 2009-04-03 · 1 yr · Vp, Finance
EM
Eric MusserResigned director
Resigned 2008-03-12 · Ceo
BC
Bruce CameronResigned director
Resigned 2008-03-12 · 1 yr · Svp
RT
Resigned 2006-10-06 · 2 yrs · Barrister
SM
Resigned 2005-12-08 · Chartered Accountant
JC
John CainesResigned director
Resigned 2005-10-25 · Company Director
RW
Resigned 2005-05-19
SS
Resigned 2002-02-22 · 4 yrs · Director
RA
Robert ArcherResigned director
Resigned 2002-02-22 · 4 yrs · Director
MS
Mark SutcliffeResigned director
Resigned 2002-02-22 · 4 yrs · Director
CorpIngleby Holdings LimitedResigned director
Resigned 2002-02-19 · Company Formation Agent
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active