Ae Technology Services Ii UK Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAe Corp Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-11-30 · No cessation recorded
Source record 143582695Show 1 ceased record
Virgin Media Pchc LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-11-15 · Ceased 2018-11-30
Source record 147654043People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 12 historicalShow 12 historical appointments
HH
Henry HarrisResigned director
Resigned 2022-01-01 · 4 yrs · Director
DH
David HobbyResigned director
Resigned 2021-08-11 · 4 yrs · Accountant
JK
Joanna KellyResigned director
Resigned 2021-05-12 · Solicitor
RB
Ryan BeallResigned director
Resigned 2021-05-12 · Director, Accounting & Reporting
MV
Martinus Van Den BergResigned director
Resigned 2020-12-02 · Managing Director, Global Head Of Tax
VV
Veer VasishtaResigned director
Resigned 2018-11-30 · 2 yrs · Md, Global Property Facilities
CB
Charles BrackenResigned director
Resigned 2018-11-30 · 2 yrs · Finance Director
SM
Sasha McfarquharResigned director
Resigned 2018-11-30 · 2 yrs · Vp, Strategic Real Estate
JE
Jeremy EvansResigned director
Resigned 2018-11-30 · 2 yrs · Lawyer
GJ
Gillian JamesResigned secretary
Resigned 2016-11-15 · 2 yrs
MH
Mine HifziResigned director
Resigned 2016-11-15 · 2 yrs · Solicitor
RD
Robert DunnResigned director
Resigned 2016-11-15 · 2 yrs · Chief Financial Officer
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active