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Companies/04399894

Asurex Limited

Wholesale of perfume and cosmetics · Manchester

ActiveUnited KingdomIncorporated 2002Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-14 · No cessation recorded

Source record 105911529
Show 2 ceased records
PS
Mr Pankaj SodhaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-04-14

Source record 114099010
NS
Mrs Naina SodhaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-04-14

Source record 114099015

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
BM
Ben MitchellCurrent director
Appointed 2025-07-01 · 1 yr · Chief Financial Officer
+40 others
GP
Gregory PaterasCurrent director
Appointed 2024-09-09 · 2 yrs · Chief Executive Officer
+40 others
TF
Thomas FergusonCurrent secretary
Appointed 2023-04-14 · 3 yrs
+37 others
Show 9 historical appointments
TB
Thorsten BeerResigned director
Resigned 2024-10-23 · Chief Financial Officer
KJ
Katherine JacobResigned director
Resigned 2023-04-14 · 1 yr · Chief Financial Officer
SH
Sebastian HobbsResigned director
Resigned 2023-04-14 · 1 yr · Chief Executive Officer
NS
Nimesh SodhaResigned director
Resigned 2019-10-21 · 3 yrs · Director
NS
Naina SodhaResigned directorResigned secretary
Resigned 2007-04-01 · 16 yrs · Director
DD
Daniel DwyerResigned director
Resigned 2002-03-20
DD
Daniel DwyerResigned secretary
Resigned 2002-03-20
PS
Pankaj SodhaResigned director
Resigned 2002-03-20 · 21 yrs · Pharmacist

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active