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Companies/06436883

Aimia Holdings UK Limited

Other information service activities n.e.c. · London

ActiveUnited 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
Aimia IncCorporate
Shares: over 75%, up to 100%

Notified 2017-01-01 · No cessation recorded

Source record 117401231

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 29 historical
RS
Rhys Drennan SummertonCurrent director
Appointed 2025-09-12 · 1 yr · Director
+1 other
CorpVistra Cosec LimitedCurrent secretary
Appointed 2019-06-12 · 7 yrs
+850 others
Show 29 historical appointments
EP
Emma PriceResigned director
Resigned 2023-04-26 · 2 yrs · Director
MP
Martin PalmerResigned director
Resigned 2019-06-28 · 3 yrs · Director
JR
Jason ReaderResigned director
Resigned 2019-06-28 · 6 yrs · New Business Manager
SL
Steven LeonardResigned director
Resigned 2019-06-28 · 6 yrs · Director
TC
Timothy CollinsResigned director
Resigned 2019-05-03 · 1 yr · Managing Director
JB
James BoyesResigned secretary
Resigned 2018-06-15
JB
James BoyesResigned director
Resigned 2018-03-29 · 1 yr · Finance Director
MG
Mark GraftonResigned director
Resigned 2017-08-31 · 1 yr · Cfo
TL
Tor LonnumResigned director
Resigned 2016-05-02 · 1 yr · Cfo
EV
Edouard Vo QuangResigned director
Resigned 2016-01-27 · 5 yrs · Lawyer
MS
Maria SoutheyResigned director
Resigned 2015-08-10 · 2 yrs · Cfo
JL
Jonathan LevyResigned secretary
Resigned 2014-12-16 · 3 yrs
JL
Jonathan LevyResigned director
Resigned 2014-12-16 · 3 yrs · Solicitor
JL
Jan LipsResigned director
Resigned 2013-05-10 · 3 yrs · Ceo
JH
Jeremy Henderson RossResigned director
Resigned 2011-12-22 · 2 yrs · Solicitor
MH
Mark HounsellResigned director
Resigned 2011-12-22 · 4 yrs · Solicitor
DJ
David JohnstonResigned director
Resigned 2010-03-16 · 3 yrs · Ceo
JH
Jeremy Henderson RossResigned director
Resigned 2009-07-03 · Solicitor
SH
Simon HawkesResigned director
Resigned 2009-03-25 · 9 yrs · Director
JH
Jeremy Henderson RossResigned secretary
Resigned 2008-04-30 · 6 yrs
TB
Tony BuffinResigned director
Resigned 2008-04-18 · 1 yr · Company Director
BS
Brian SinclairResigned director
Resigned 2008-04-18 · Company Director
AM
Alex MoorheadResigned director
Resigned 2008-04-18 · Company Director
MB
Martin BriggsResigned secretary
Resigned 2007-12-20
RD
Rupert DuchesneResigned director
Resigned 2007-11-29 · 4 yrs · President & Ceo
DA
David AdamsResigned director
Resigned 2007-11-29 · 8 yrs · Cfo
MH
Martin HendersonResigned secretary
Resigned 2007-11-26
BA
Bibi AllyResigned director
Resigned 2007-11-26 · Company Director

Board profile

People with appointments
2
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active