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Companies/08089322

Acl (Holdco1) Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-03-15 · No cessation recorded

Source record 119198093
Show 1 ceased record
CS
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-03-15

Source record 106213096

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
NY
Nigel YeoCurrent director
Appointed 2018-03-15 · 8 yrs · Financial Adviser
+10 others
SP
Stuart PhillipsCurrent director
Appointed 2018-03-15 · 8 yrs · Chief Executive Officer
+14 others
AC
Alistair CallanderCurrent director
Appointed 2018-03-15 · 8 yrs · Chief Executive Officer
+12 others
GC
Gabriel CrayfordCurrent secretary
Appointed 2014-07-01 · 12 yrs
+2 others
Show 6 historical appointments
SH
Susan HannumsResigned director
Resigned 2012-11-06 · 5 yrs · None
AB
Anna BowesResigned director
Resigned 2012-11-06 · 5 yrs · None
DW
David WicksResigned director
Resigned 2012-11-06 · 5 yrs · Marketing Consultant
CorpOval Nominees LimitedResigned director
Resigned 2012-05-30
CorpOvalsec LimitedResigned secretary
Resigned 2012-05-30
CS
Christopher ShawResigned director
Resigned 2012-05-30 · 5 yrs · Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active