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Companies/11534559

Aphl 1 Limited

Company profile · London

DissolvedUnited KingdomIncorporated 2018
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
IJ
Ian JacobsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-09-04 · No cessation recorded

Source record 115969616
GF
Mr Graham Julian Fraser-PyeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-08-23 · No cessation recorded

Source record 119801377

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 2 historical
CP
Craig PodolskyCurrent director
Appointed 2020-06-15 · 6 yrs · Investment Professional
+9 others
JM
Jonathan MayCurrent director
Appointed 2020-06-15 · 6 yrs · General Manager
+12 others
GB
Gary BuckleyCurrent secretaryCurrent director
Appointed 2020-06-15 · 6 yrs
+12 others
MR
Mark RobertsCurrent director
Appointed 2019-09-04 · 7 yrs · Company Director
+3 others
IJ
Ian JacobsonCurrent director
Appointed 2019-09-04 · 7 yrs · Chief Executive
+4 others
JF
Jacqueline Fraser PyeCurrent secretary
Appointed 2019-09-04 · 7 yrs
+1 other
GF
Graham Fraser PyeCurrent director
Appointed 2018-08-23 · 8 yrs · Director
+16 others
Show 2 historical appointments
DR
Debra RobertsResigned secretary
Resigned 2019-09-04
DR
Debra RobertsResigned director
Resigned 2019-09-04 · Financial Director

Board profile

People with appointments
7
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active