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Companies/05415631

Afb Licensing Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2005Private 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 · 0 ceased
Alfred Franks & Bartlett PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133885356

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
LR
Luke ReidCurrent director
Appointed 2017-04-03 · 9 yrs · Managing Director
+5 others
SE
Sandra EdwardsCurrent secretary
Appointed 2014-12-01 · 11 yrs
+1 other
CR
Clive ReidCurrent director
Appointed 2006-08-01 · 20 yrs · Chief Executive Officer
+17 others
Show 7 historical appointments
JP
Julie ParsonsResigned director
Resigned 2008-02-01 · 2 yrs · Managing Director
LC
Laurence CowanResigned director
Resigned 2006-10-01 · 18 yrs · Director
NF
Nicholas FisherResigned director
Resigned 2005-05-06 · 8 yrs · Company Director
PC
Paul CandyResigned directorResigned secretary
Resigned 2005-05-06 · 9 yrs · Company Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2005-04-06
CorpYork Place Company Nominees LimitedResigned director
Resigned 2005-04-06

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active