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Companies/11595860

Aviation & Defence Spares Group Limited

Non-trading company · Poole

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

2 without an end date · 1 ceased
JG
James Nicholas Molyneux GordonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-09-29 · No cessation recorded

Source record 189989528
MG
Mr Matthew Charles GordonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-09-29 · No cessation recorded

Source record 189989529
Show 1 ceased record
NG
Mr Nicholas Peter GordonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-09-29 · Ceased 2021-02-26

Source record 189990109

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 0 historical
JP
Jakub PrchalCurrent director
Appointed 2021-05-01 · 5 yrs · Finance Director
+1 other
SB
Stephen BrownCurrent director
Appointed 2021-05-01 · 5 yrs · Managing Director
+1 other
MG
Matthew GordonCurrent director
Appointed 2018-09-29 · 8 yrs · Vice-Chairman
+1 other
JG
James GordonCurrent director
Appointed 2018-09-29 · 8 yrs · Chairman
+1 other

Board profile

People with appointments
4
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active