Ai Milton Keynes Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEssendi Uk Hotels 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-30 · No cessation recorded
Source record 129136660People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 18 historicalMV+27 others
Martijn Van Der GraafCurrent director
Appointed 2021-04-26 · 5 yrs · Head Of Portfolio Management UK/Benelux
Show 18 historical appointments
CG
Celine GibertResigned director
Resigned 2023-09-20 · 1 yr · Head Of Asset Management UK & Benelux
CV
Cecile VerstraeteResigned secretary
Resigned 2017-06-30 · 3 yrs
ED
Etienne De La RonciereResigned director
Resigned 2017-06-30 · 6 yrs · Asset Management Director
OD
Olivier DaguzanResigned director
Resigned 2017-02-06 · 4 yrs · Chief Operating Officer
AW
Adrian WhiteheadResigned secretary
Resigned 2016-02-22 · 1 yr
CV
Cornelia Van EekelenResigned director
Resigned 2013-09-02 · Managing Director
TD
Thomas DubaereResigned director
Resigned 2012-01-01 · 5 yrs · Managing Director
JS
Jean SchmittResigned secretary
Resigned 2007-10-22 · 8 yrs
HD
Resigned 2006-11-24
LH
Leah HurstResigned secretary
Resigned 2006-06-01
JD
Jean DessorsResigned director
Resigned 2003-09-04 · 8 yrs · Managing Director
MF
Michael FlaxmanResigned director
Resigned 2003-09-04 · 2 yrs · Company Director
CL
Charlie LanglaisResigned director
Resigned 2003-08-23 · 2 yrs · Managing Director
CR
Resigned 2003-08-23 · 6 yrs · Financial Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-07-23
CorpInstant Companies LimitedResigned director
Resigned 2003-07-23
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active