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Companies/00988051

Ai Properties Limited

Other letting and operating of own or leased real estate · Coalville

ActiveUnited KingdomIncorporated 1970Private 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
Holcim Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-07-14 · No cessation recorded

Source record 113726782
Show 1 ceased record
Camas Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-07-13

Source record 110723155

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
MB
Mohamed Ben Driss AlamiCurrent director
Appointed 2026-10-01
+59 others
PN
Phillip NorahCurrent director
Appointed 2019-05-01 · 7 yrs · Solicitor
+72 others
Show 25 historical appointments
GL
Garrath LyonsResigned director
Resigned 2023-01-01 · 3 yrs · Chief Financial Officer
JA
James Atherton HamResigned director
Resigned 2011-07-01 · 7 yrs · Barrister
AB
Alain BourguignonResigned director
Resigned 2010-04-01 · Chief Executive Officer
JB
John BowaterResigned director
Resigned 2006-12-14 · 16 yrs · Deputy Group Chief Executive O
JR
James RetallackResigned director
Resigned 2006-12-14 · 4 yrs · Group Legal Compliance Dir
MF
Mary FordResigned secretary
Resigned 2006-08-17 · 5 yrs
GB
George BolsoverResigned director
Resigned 2001-01-02 · 9 yrs · Group Chief Executive
PF
Paul FleethamResigned director
Resigned 1997-07-04 · 5 yrs · Civil Engineer
PB
Philip BarltropResigned director
Resigned 1997-07-04 · 9 yrs · Company Director
KB
Keith BarkerResigned secretary
Resigned 1997-06-20 · 9 yrs
NC
Neil ConnorResigned director
Resigned 1996-12-16 · Company Director
GP
Geoffrey ParkinResigned director
Resigned 1996-07-08 · 6 yrs · Commercial Director
DS
David SheltonResigned director
Resigned 1996-03-01 · 1 yr · Chartered Accountant Accountan
RS
Ross SnapeResigned director
Resigned 1995-03-01 · 6 yrs · Regional Director
CH
Christopher HudsonResigned director
Resigned 1995-03-01 · 2 yrs · General Manager
MB
Michael BoothResigned director
Resigned 1995-03-01 · 1 yr · Regional Director
RS
Raymond SlayfordResigned director
Resigned 1994-10-24 · Director
DT
David TidmarshResigned director
Resigned 1994-08-01 · 6 yrs · Company Director
CD
Charles DenmanResigned director
Resigned 1993-01-16 · 2 yrs · Company Director
JS
Joan SimpsonResigned secretary
Resigned 1993-01-16 · 4 yrs
GS
Graeme ShoveResigned director
Resigned 1993-01-16 · 4 yrs · Company Director
PB
Philip BowdenResigned director
Resigned 1993-01-16 · 4 yrs · Director
AS
Alan ShearerResigned director
Resigned 1993-01-16 · 1 yr · Divisional Man/Director
JI
John InglisResigned director
Resigned 1993-01-16 · 2 yrs · Company Director
HG
Howard GrantResigned director
Resigned 1993-01-16 · 2 yrs · Finance Director

Board profile

People with appointments
2
Directors assessed
1
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active