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Companies/09635807

Allseas Global Project Logistics Limited

Private Limited Company · 1 Oxford Street

Compulsory Liquidation / Winding-upUnited KingdomIncorporated 2015Private 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 · 2 ceased
DW
Firm-related control: Shares: over 25%, up to 50%

Notified 2021-04-01 · No cessation recorded

Source record 250326228
Show 2 ceased records
CW
Shares: over 75%, up to 100%

Notified 2019-03-18 · Ceased 2022-06-01

Source record 255323785
KW
Shares: over 75%, up to 100%

Notified 2017-01-01 · Ceased 2019-03-18

Source record 255202956

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
DW
Darren WrightCurrent director
Appointed 2021-08-20 · 5 yrs · Managing Director
+21 others
DA
David AmbroseCurrent director
Appointed 2021-08-20 · 5 yrs · Certified Chartered Accountant
+11 others
Show 7 historical appointments
MB
Mitchell BrennerResigned director
Resigned 2021-08-20 · 1 yr · Company Director
AF
Amanda FarrellResigned secretary
Resigned 2019-08-01
DG
Dawn GouldResigned secretary
Resigned 2019-03-27
CW
Christopher WrightResigned director
Resigned 2019-03-18 · 2 yrs · Director
BV
Benedictus VerberchtResigned director
Resigned 2015-11-01 · 3 yrs · Operations Director
LL
Linda LewinResigned secretary
Resigned 2015-06-12 · 3 yrs
KW
Kelly WrightResigned director
Resigned 2015-06-12 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active