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Companies/04644014

Aspect Enterprise Solutions Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private 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 · 3 ceased
AP
Mr Andrea PignataroIndividual
Significant influence or control

Notified 2022-11-21 · No cessation recorded

Source record 130256927
Show 3 ceased records
Ion Investment Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-01-09 · Ceased 2022-11-21

Source record 120788637
Oilspace Inc.Corporate
Shares: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2022-11-21

Source record 122903035
Oilspace, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 121182110

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
PE
Paul EvansCurrent director
Appointed 2024-11-29 · 1 yr · Director
+41 others
CC
Colm CaseyCurrent director
Appointed 2019-11-01 · 6 yrs · Director
Show 21 historical appointments
NG
Neil GriffinResigned secretary
Resigned 2021-06-30 · 4 yrs
MR
Mandy RutterResigned director
Resigned 2020-01-06 · 4 yrs · Director
SH
Steven HughesResigned director
Resigned 2019-11-01 · Director
AW
Ashley WoodsResigned secretary
Resigned 2018-01-09 · 3 yrs
KB
Kulwinder BansilResigned director
Resigned 2016-07-04 · 2 yrs · Chief Financial Officer
HS
Hughes StevenResigned director
Resigned 2011-04-10 · President & Ceo
KB
Kulwinder BansilResigned secretary
Resigned 2011-04-10 · 6 yrs
RC
Roberta CraigResigned secretary
Resigned 2008-09-18 · 2 yrs · Accountant
NE
Neil EdwardsResigned secretary
Resigned 2007-08-20 · Cfo
MW
Maria WilliamsResigned secretary
Resigned 2006-05-02 · 1 yr
TC
Thomas CobboldResigned directorResigned secretary
Resigned 2005-10-20 · Accountant
AK
Amir KazmiResigned director
Resigned 2005-10-01 · 5 yrs · General Management
DT
David ThompsonResigned directorResigned secretary
Resigned 2005-02-15 · Sales Manager
SP
Sunil PatelResigned directorResigned secretary
Resigned 2003-09-18 · 1 yr · Finance Director
CT
Clive ThomasResigned director
Resigned 2003-04-21 · 1 yr · Managing Director
DW
David WilliamsResigned director
Resigned 2003-01-22 · Director
MK
Michael KennefickResigned secretary
Resigned 2003-01-22 · Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active