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Companies/10823960

Aston Clinton Developments 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 · 7 ceased
Shares: over 75%, up to 100%

Notified 2021-08-31 · No cessation recorded

Source record 162303028
Show 7 ceased records
BS
Mr Biren Manekchand Lakhamshi ShahIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2019-02-05 · Ceased 2021-08-31

Source record 160268721
NS
Mr Nailesh Manekchand Lakhamshi ShahIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2019-02-05 · Ceased 2021-08-31

Source record 152743526
ML
Mr Mark Jonathan LewinIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2017-06-16 · Ceased 2019-02-05

Source record 160690333
CH
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2017-06-16 · Ceased 2019-02-05

Source record 160690334
DK
Mr Declan Thomas KennyIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2017-06-16 · Ceased 2019-02-05

Source record 160690335
JB
Mr John Craig BrownIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2017-06-16 · Ceased 2019-02-05

Source record 160690336
CT
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2017-06-16 · Ceased 2019-02-05

Source record 160690332

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 9 historical
JH
Jolyon HarrisonCurrent director
Appointed 2023-07-24 · 3 yrs · Director
+62 others
Show 9 historical appointments
DO
Donagh O SullivanResigned director
Resigned 2022-12-06 · Chief Executive
DW
Desmond WicksResigned director
Resigned 2022-10-14 · Director
SK
Sally KenwardResigned secretary
Resigned 2022-09-26
NM
Nishith MaldeResigned secretary
Resigned 2022-08-15
KW
Kathryn WorthResigned secretary
Resigned 2021-08-31
GS
Gary SkinnerResigned director
Resigned 2021-08-31 · Managing Director
NM
Nishith MaldeResigned director
Resigned 2021-08-31 · 2 yrs · Finance Director
HS
Hasmukh ShahResigned director
Resigned 2020-01-13 · 1 yr · Director
TS
Tej ShahResigned director
Resigned 2017-06-16 · 4 yrs · Accountant

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active