Alderley Systems Ltd
Private Limited Company · 1 Oxford Street
AdministrationUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAlderley PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 113720842People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 24 historicalShow 24 historical appointments
MS
Martin ShawResigned director
Resigned 2023-03-30 · Director
CE
Colin ElcoateResigned director
Resigned 2019-09-30 · 4 yrs · Director
PC
Paul CookResigned director
Resigned 2019-07-31 · 3 yrs · Director
MW
Matthew WayResigned director
Resigned 2018-07-24 · 1 yr · Coo
MS
Michael ShepherdResigned director
Resigned 2017-02-01 · 4 yrs · Engineer
JD
Jeremy DearmanResigned director
Resigned 2017-02-01 · 2 yrs · Accountant
MD
Mark DayResigned director
Resigned 2007-04-01 · 1 yr · Engineer
NH
Nicholas HullResigned director
Resigned 2004-08-04 · 2 yrs · Engineer
SY
Stephen YoungResigned director
Resigned 2004-08-04 · 4 yrs · Director
MG
Martin GrantResigned secretary
Resigned 2004-01-09 · Financial Controller
BC
Barrington ClarkResigned director
Resigned 2002-08-14 · 4 yrs · Engineer
AB
Andrew BennionResigned director
Resigned 2002-05-17 · 5 yrs · Director
LR
Lucinda RoseResigned director
Resigned 2001-10-31 · 2 yrs · Director
DL
David LloydResigned director
Resigned 2001-09-01 · 4 yrs · Engineer
JM
James McaleeseResigned director
Resigned 2001-09-01 · 1 yr · Engineer
MH
Martin HillisResigned director
Resigned 1998-02-01 · 4 yrs · Sales Director
JP
John PetersResigned director
Resigned 1995-05-01 · 10 yrs · Scting Director
LR
Lisa ReedResigned secretary
Resigned 1995-03-01 · 18 yrs
RF
Richard FrancisResigned director
Resigned 1992-06-15 · 10 yrs · Engineer
GC
Gavriel ChristouResigned director
Resigned 1992-06-15 · 15 yrs · Engineer
CA
Colin AllisonResigned director
Resigned 1992-06-05 · 2 yrs · Director
AS
Anthony ShepherdResigned director
Resigned 1991-03-01 · 29 yrs · Director
RS
Rosaleen SmithResigned secretary
Resigned 1991-03-01 · 3 yrs
JC
James CappiResigned director
Resigned 1991-03-01 · 6 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 65
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active