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Companies/08126682

Aspen (US) Holdings 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%Right to appoint or remove directors

Notified 2019-02-15 · No cessation recorded

Source record 238264146
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-02-15

Source record 231697037

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
NB
Nicola BurdettCurrent secretary
Appointed 2022-11-01 · 3 yrs
MM
Marc MacgillivrayCurrent director
Appointed 2022-04-26 · 4 yrs · Chartered Accountant
AK
Alexander KershawCurrent director
Appointed 2022-04-26 · 4 yrs · UK General Counsel
+2 others
DA
David AmaroCurrent director
Appointed 2022-04-26 · 4 yrs · Lawyer
Show 6 historical appointments
KC
Kevin ChidwickResigned director
Resigned 2020-04-17 · 1 yr · Group Chief Financial Officer
MC
Michael CainResigned director
Resigned 2020-04-17 · 2 yrs · Lawyer
SM
Silvia MartinezResigned director
Resigned 2019-06-11 · Group General Counsel
SK
Scott KirkResigned director
Resigned 2017-03-10 · 3 yrs · Group Cfo
PR
Patricia RoufeaResigned director
Resigned 2012-07-02 · 3 yrs · Solicitor

Board profile

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