Augusta 005 Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedSt Ulrich Pty LimitedCorporate
Shares: over 25%, up to 50%
Notified 2018-05-24 · No cessation recorded
Source record 242345015RH
Mr Robert Houston HannaIndividual
Shares: over 25%, up to 50%
Notified 2016-09-02 · No cessation recorded
Source record 245932135LY
Mr Louis Richard YoungIndividual
Shares: over 25%, up to 50%
Notified 2016-09-02 · No cessation recorded
Source record 245932136Show 1 ceased record
NB
Mr Neill Curtis BrennanIndividual
Shares: over 25%, up to 50%
Notified 2016-09-02 · Ceased 2018-05-24
Source record 245932134People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
YL
Yves Le GoffResigned director
Resigned 2017-03-31 · 1 yr · Managing Director
BH
Bruce HopkinsResigned director
Resigned 2011-04-01 · Solicitor
AK
Annika KalenResigned secretary
Resigned 2010-09-30 · 2 yrs
SP
Steven ParkerResigned director
Resigned 2009-04-17 · 4 yrs · Insolvency Practitioner
NB
Neill BrennanResigned director
Resigned 2009-02-13 · 14 yrs · Managing Director
RS
Robert ScottResigned director
Resigned 2009-01-01 · 1 yr · Solicitor
LB
Leslie BlandResigned director
Resigned 2009-01-01 · 4 yrs · Banker
KA
Kenneth ArnoldResigned director
Resigned 2008-12-01 · 2 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 64
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active