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Companies/05985471

Aegina Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
GC
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 124987061
MR
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 124987107
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 124987314

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
JL
Julian LordCurrent secretary
Appointed 2012-08-31 · 14 yrs
+1 other
MR
Michael RansomCurrent director
Appointed 2012-07-26 · 14 yrs · Director
+16 others
Show 10 historical appointments
RT
Robert TaylorResigned director
Resigned 2011-06-01 · 3 yrs · Chartered Accountant
DM
David MullinsResigned secretary
Resigned 2011-02-05 · 1 yr
GC
Gregory CoxResigned director
Resigned 2009-09-01 · 5 yrs · Director
LH
Louisa HarrisonResigned secretary
Resigned 2009-09-01 · 1 yr
PS
Peter SalesResigned director
Resigned 2007-12-13 · 1 yr · Company Director
PN
Paul NadenResigned director
Resigned 2007-12-13 · 3 yrs · Company Director
CorpD D Secretarial LtdResigned secretary
Resigned 2006-11-01
PB
Philip BorrowsResigned directorResigned secretary
Resigned 2006-11-01 · 2 yrs · Co. Director
DH
Duncan HurrenResigned director
Resigned 2006-11-01 · 2 yrs · Co. Director

Board profile

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