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Companies/09929174

Asset Alliance Group Finance No.2 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 · 0 ceased
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 114606614

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
DW
Donald WilsonCurrent director
Appointed 2021-03-31 · 5 yrs · Group Risk Director
+6 others
NJ
Nicholas JenningsCurrent secretary
Appointed 2021-03-31 · 5 yrs
+30 others
DC
David CrawfordCurrent director
Appointed 2021-03-31 · 5 yrs · Finance Director
+9 others
WP
William PatersonCurrent director
Appointed 2015-12-24 · 10 yrs · Company Director
+12 others
Show 7 historical appointments
DC
David CrawfordResigned secretary
Resigned 2018-09-11 · 2 yrs
DM
Douglas McarthurResigned secretary
Resigned 2015-12-24 · 2 yrs
AL
Adrian LannonResigned director
Resigned 2015-12-24 · 7 yrs · Company Director
JJ
James JenkinsResigned director
Resigned 2015-12-24 · 5 yrs · Company Director
RM
Richard McdougallResigned director
Resigned 2015-12-24 · 5 yrs · Company Director
DM
Douglas McarthurResigned director
Resigned 2015-12-24 · 5 yrs · Company Director
AE
Allan EvansResigned director
Resigned 2015-12-24 · 1 yr · Company Director

Board profile

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