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Companies/11476169

Alliance One International Holdings, Ltd.

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

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-14 · Ceased 2021-02-05

Source record 115993000
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-20 · Ceased 2018-11-14

Source record 112404965

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
HW
Hayley WaybornCurrent secretary
Appointed 2025-04-24 · 1 yr
AK
Amanda KaberleCurrent director
Appointed 2024-02-01 · 2 yrs · Assistant Controller
+4 others
SU
Simon UsherCurrent director
Appointed 2018-11-14 · 7 yrs · IT Director
+6 others
PT
Paul ThorntonCurrent director
Appointed 2018-11-14 · 7 yrs · Director
+5 others
Show 5 historical appointments
JG
Joan GouldenResigned director
Resigned 2018-11-14 · 4 yrs · Global Hr Director
AK
Amanda KaberleResigned secretary
Resigned 2018-11-14 · 6 yrs
Resigned 2018-07-20
DP
David PudgeResigned director
Resigned 2018-07-20 · Solicitor
AL
Adrian LevyResigned director
Resigned 2018-07-20 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active