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Companies/06421103

Amberley Alternative Assets Limited

Private Limited Company · Chelmsford

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2007Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113325557

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
MB
Martha BruceCurrent secretary
Appointed 2015-09-09 · 11 yrs
+14 others
SB
Stephen BaxterCurrent director
Appointed 2012-09-14 · 14 yrs · Accountant
+3 others
Show 10 historical appointments
GE
Gilles ErulinResigned director
Resigned 2012-09-14 · 5 yrs · Insurance Executive
SB
Simon ByrneResigned director
Resigned 2012-09-14 · 1 yr · Accountant
CR
Colin RoinsonResigned director
Resigned 2007-12-03 · Non Executive Director
WM
William McconnellResigned director
Resigned 2007-12-03 · 4 yrs · Actuary
DV
David VaughanResigned director
Resigned 2007-12-03 · 4 yrs · Chartered Accountant
CB
Colin BirdResigned director
Resigned 2007-12-03 · 4 yrs · Chartered Accountant
RJ
Robin JacksonResigned director
Resigned 2007-12-03 · Insurance
CJ
Christopher JonesResigned secretary
Resigned 2007-12-03 · 7 yrs
Resigned 2007-11-07
NB
Nicholas BuglerResigned director
Resigned 2007-11-07 · Solicitor

Board profile

People with appointments
2
Directors assessed
1
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active