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Companies/08243942

Alent New Mexico Holdings Limited

Non-trading company · Woking

ActiveUnited KingdomIncorporated 2012Private 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
Alent Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113659031

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
CL
Caroline LindCurrent director
Appointed 2025-02-01 · 1 yr · Company Director
+20 others
CD
Carey DormanCurrent director
Appointed 2023-02-15 · 3 yrs · Chief Financial Officer
+18 others
Show 17 historical appointments
JC
John CappsResigned director
Resigned 2023-02-15 · 2 yrs · General Counsel
MS
Michael SiegmundResigned director
Resigned 2019-10-18 · 3 yrs · Senior Vp - Industrial Solutions
FM
Filippo MercalliResigned director
Resigned 2019-07-31 · 3 yrs · Finance Director
JC
John ConnollyResigned director
Resigned 2017-04-07 · 1 yr · Cheif Financial Officer
MG
Mark GibbensResigned director
Resigned 2016-11-21 · 1 yr · Vice-President / Treasurer
PA
Paul AshworthResigned director
Resigned 2016-06-28 · 3 yrs · Accountant
DJ
David JacoboskiResigned director
Resigned 2016-01-13 · Accountant
FM
Frank MonteiroResigned director
Resigned 2016-01-13 · 1 yr · Vice President
HB
Helen Barrett HagueResigned secretary
Resigned 2015-06-12
HB
Helen Barrett HagueResigned director
Resigned 2015-02-27 · Director
DM
Daniel MurrayResigned secretary
Resigned 2013-11-07 · 1 yr
NR
Neil RaishbrookResigned director
Resigned 2013-07-10 · 2 yrs · Financial Controller
SO
Simon O HaraResigned director
Resigned 2013-07-10 · 1 yr · Chartered Secretary
SO
Simon O HaraResigned secretary
Resigned 2012-10-08 · 1 yr
BE
Bryan EllistonResigned director
Resigned 2012-10-08 · Group Financial Controller
RM
Richard MalthouseResigned director
Resigned 2012-10-08 · Chartered Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active