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Companies/SC196924

Aoc Holdings Limited

Other professional, scientific and technical activities n.e.c. · Loanhead

ActiveUnited KingdomIncorporated 1999Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-21 · No cessation recorded

Source record 174544452
Show 1 ceased record
JB
Shares: over 25%, up to 50%

Notified 2017-04-07 · Ceased 2018-12-21

Source record 170937459

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 21 historical
MC
Martin CookCurrent director
Appointed 2013-11-11 · 12 yrs · Project Manager
+4 others
MC
Michael CaversCurrent director
Appointed 2013-11-11 · 12 yrs · Project Manager
+3 others
MV
Melissa ValentineCurrent director
Appointed 2010-09-27 · 16 yrs · Archaeologist
+4 others
CS
Ciara StrachanCurrent director
Appointed 2010-09-27 · 16 yrs · Archaeologist
+4 others
AH
Andrew HealdCurrent director
Appointed 2010-09-27 · 16 yrs · Archaeologist
+4 others
Show 21 historical appointments
MP
Mitchell PollingtonResigned director
Resigned 2015-05-01 · 1 yr · Archaeologist
LL
Linzi LintonResigned director
Resigned 2013-11-11 · 5 yrs · Finance Manager
LL
Linzi LintonResigned secretary
Resigned 2013-01-01 · 6 yrs
KB
Kay BarclayResigned secretary
Resigned 2011-09-19 · 1 yr
PC
Pauline Cromar BrooksResigned director
Resigned 2010-09-27 · Accountant
LS
Lynda StoddartResigned director
Resigned 2010-09-27 · 2 yrs · Human Resources
JG
John GooderResigned director
Resigned 2010-09-27 · 2 yrs · Archaeologist
MC
Murray CookResigned director
Resigned 2008-03-04 · Archaeologists
PC
Pauline Cromar BrooksResigned secretary
Resigned 2008-01-08 · 3 yrs
BG
Brian GibsonResigned secretary
Resigned 2002-01-18 · 5 yrs · Chartered Accountant
PA
Peter AndersonResigned director
Resigned 2001-11-21 · 14 yrs · Company Director
WG
Walter GowansResigned director
Resigned 2001-05-14 · 13 yrs · Mgt Consultant
JK
Joseph KovacikResigned director
Resigned 2001-04-01 · 2 yrs · Archaelologist
IS
Iain StedmanResigned secretary
Resigned 2001-02-28
CM
Coralie MillsResigned secretaryResigned director
Resigned 2000-03-14
JB
John BarberResigned secretaryResigned director
Resigned 2000-01-27
JM
John MaloneyResigned director
Resigned 1999-06-09 · 2 yrs · Archaeologist
CorpBrian Reid LtdResigned secretary
Resigned 1999-06-07
CorpStephen Mabbott LtdResigned director
Resigned 1999-06-07

Board profile

People with appointments
5
Directors assessed
5
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active