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Companies/10857874

Automotive Fleet Investments Limited

Activities of other holding companies n.e.c. · Huntingdon

ActiveUnited KingdomIncorporated 2017Private 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 · 1 ceased
Mr. Hugh Steve WilsonCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-07-20 · No cessation recorded

Source record 216665321
Show 1 ceased record
GL
Mr Greg Evan LindbergIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-10 · Ceased 2017-07-20

Source record 224139052

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
MW
Michael WorkmanCurrent director
Appointed 2024-01-04 · 2 yrs · Director
+2 others
VS
Vincent St ClaireCurrent director
Appointed 2024-01-04 · 2 yrs · Managing Director
+3 others
MG
Marc GreenspanCurrent director
Appointed 2024-01-04 · 2 yrs · Accountant
+5 others
CB
Carl BlottCurrent director
Appointed 2024-01-04 · 2 yrs · Finance Director
+3 others
Show 17 historical appointments
SH
Scott HallResigned director
Resigned 2021-07-29 · 1 yr · Ceo
MW
Michael WorkmanResigned director
Resigned 2021-07-29 · 2 yrs · N/A
BH
Bridgett HurleyResigned director
Resigned 2020-10-16 · Company Director
RG
Robert GaddyResigned secretary
Resigned 2020-06-25 · 1 yr
MG
Marc GreenspanResigned director
Resigned 2020-06-25 · 3 yrs · Accountant
RG
Robert GaddyResigned director
Resigned 2019-08-12 · 1 yr · Compny Director
CH
Chris HerwigResigned director
Resigned 2019-08-12 · 1 yr · Professional Management
EB
Eric BosticResigned secretaryResigned director
Resigned 2019-08-12
CB
Carl BlottResigned director
Resigned 2019-08-12 · 4 yrs · Company Director
DH
Dave HersomResigned secretary
Resigned 2018-10-12
JB
Joe BennettResigned director
Resigned 2018-10-12 · Director
VS
Vincent St ClaireResigned director
Resigned 2018-01-10 · 5 yrs · Director
DH
Dave HersomResigned director
Resigned 2018-01-10 · 1 yr · Director
JS
Jonathon SmithResigned director
Resigned 2018-01-10 · 1 yr · Director
CC
Conor ClarkeResigned director
Resigned 2017-07-10 · 1 yr · Associates
DO
Donal O SullivanResigned director
Resigned 2017-07-10 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active