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Companies/01834238

Airvending Limited

Private Limited Company · Wigan

ActiveUnited KingdomIncorporated 1984Private 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 2023-04-19 · No cessation recorded

Source record 149990509
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-04-19

Source record 138483883

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
DG
David GouldenCurrent director
Appointed 2025-02-13 · 1 yr · Accountant
+3 others
CS
Clive SteelCurrent director
Appointed 2023-04-18 · 3 yrs · Chief Executive Officer
+3 others
Show 16 historical appointments
ER
Eric RobinsonResigned director
Resigned 2016-09-30 · 6 yrs · Chief Of Human Resources
JE
Jay EpsteinResigned director
Resigned 2015-07-07 · 7 yrs · Chief Financial Officer
SP
Simon PopeResigned director
Resigned 2014-01-30 · 11 yrs · Cfo
GD
Gary DaileyResigned director
Resigned 2013-07-02 · 2 yrs · Private Equity
RL
Raymond LoserResigned director
Resigned 2013-07-02 · 3 yrs · Private Equity
RD
Robert DoyleResigned director
Resigned 2013-07-02 · 2 yrs · Private Equity
TB
Thomas BauerResigned director
Resigned 2007-02-17 · 6 yrs · Accountant
JM
J MuldoonResigned director
Resigned 2003-03-18 · 6 yrs · Company Executive
RI
Ross IrvineResigned directorResigned secretary
Resigned 2000-10-26 · 12 yrs · Company Director
CG
Clive GuyResigned director
Resigned 2000-05-30 · Consultant
GS
Gordon SommersResigned director
Resigned 1999-09-21 · 1 yr · Analyst
BG
Brian GolsonResigned director
Resigned 1998-07-08 · 1 yr · Company Director
NP
Nicholas PetersResigned director
Resigned 1998-07-08 · 4 yrs · Investment Banker
DB
David BobertResigned director
Resigned 1991-11-22 · 6 yrs · Chairman
KB
Kimberley BobertResigned director
Resigned 1991-11-22 · 6 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active