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Companies/07630967

Awas 1169 UK Limited

Renting and leasing of air passenger transport equipment · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
Kestrel Aviation Ireland No.2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-17 · Ceased 2019-02-17

Source record 115406751
Investment Corporation Of DubaiLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-17 · Ceased 2019-02-17

Source record 117238106
GH
Mr Guy HandsIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-08-17

Source record 110098716

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
JK
Jooil KimCurrent director
Appointed 2021-09-17 · 5 yrs · Finance Executive
+1 other
CC
Christopher CullenCurrent director
Appointed 2019-02-17 · 7 yrs · Chartered Accountant/Company Director
+1 other
WB
William BrennanCurrent director
Appointed 2019-02-17 · 7 yrs · None
+1 other
CorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2011-05-11 · 15 yrs
+631 others
Show 9 historical appointments
JJ
Jaehoon JoResigned director
Resigned 2019-02-17 · 2 yrs · Company Director
BO
Brendan O NeillResigned director
Resigned 2018-04-02 · Director
SN
Stephen NortonResigned director
Resigned 2017-01-01 · 2 yrs · Company Director
JC
Jennifer CreeveyResigned director
Resigned 2016-09-28 · 1 yr · Vice President, Financial Reporting
VC
Vincent CheshireResigned director
Resigned 2015-10-06 · Director
SG
Simon GlassResigned director
Resigned 2012-09-17 · 4 yrs · Accountant
JO
Jean O SullivanResigned director
Resigned 2011-05-11 · 1 yr · Tax Consultant
ME
Mark ElgarResigned director
Resigned 2011-05-11 · 7 yrs · Vice President Sales
RA
Roy ArthurResigned director
Resigned 2011-05-11 · 5 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
75
Under 35
0
65 and over
2
Disqualified match
None active