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Companies/06652095

Aml Overseas Services Limited

Dormant Company · Gaydon

ActiveUnited KingdomIncorporated 2008Private 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%

Notified 2016-04-06 · No cessation recorded

Source record 132307648

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
DL
Douglas LaffertyCurrent director
Appointed 2022-05-01 · 4 yrs · Cfo/Company Director
+6 others
MM
Michael MareckiCurrent secretary
Appointed 2008-11-14 · 17 yrs · Lawyer
+6 others
Show 10 historical appointments
KG
Kenneth GregorResigned director
Resigned 2021-06-30 · Chief Financial Officer
PH
Paul HancockResigned director
Resigned 2020-04-30 · 1 yr · Finance Director
MW
Mark WilsonResigned director
Resigned 2016-04-01 · 4 yrs · Chief Financial Officer
MC
Matthew CruiceResigned director
Resigned 2008-11-14 · Hr Director
DH
David HunsleyResigned director
Resigned 2008-11-14 · 7 yrs · Director
WD
William DonnellyResigned director
Resigned 2008-11-14 · 2 yrs · Director
JC
Jonathan CarlingResigned director
Resigned 2008-11-14 · 2 yrs · Chief Operating Officer
Resigned 2008-07-21
DP
David PudgeResigned director
Resigned 2008-07-21 · Solicitor
AL
Adrian LevyResigned director
Resigned 2008-07-21 · Solicitor

Board profile

People with appointments
2
Directors assessed
1
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active