Allen & Ginter (UK) Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWeston Investment Company LimitedCorporate
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 122556904People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 30 historicalCorpBats LimitedCurrent secretary
Appointed 2024-09-03 · 2 yrs
HF+16 others
Halahawaduge FernandoCurrent director
Appointed 2022-05-31 · 4 yrs · Head Of Corporate Tax - Transfer Pricing
CorpRidirectors LimitedCurrent director
Appointed 1994-03-28 · 32 yrs
Show 30 historical appointments
CW
Christopher WorlockResigned secretary
Resigned 2022-07-27 · 2 yrs
PM
Peter MccormackResigned secretary
Resigned 2020-09-15 · 1 yr
GA
Gregory ArisResigned director
Resigned 2020-09-15 · 1 yr · Solicitor
NC
Noelle ColferResigned director
Resigned 2015-04-22 · 4 yrs · Solicitor
CW
Carola WiegandResigned director
Resigned 2015-04-22 · 7 yrs · Global Commercial Tax Manager
MO
Mary OrrResigned director
Resigned 2014-06-10 · Solicitor
DW
Daniel WilsonResigned director
Resigned 2013-06-07 · 1 yr · Solicitor
AG
Ann GriffithsResigned secretary
Resigned 2012-07-31 · 4 yrs
SD
Steven DaleResigned director
Resigned 2010-10-27 · 4 yrs · Tax Adviser
RC
Richard CordeschiResigned director
Resigned 2010-10-27 · 2 yrs · Chartered Secretary
DS
David SwannResigned director
Resigned 2006-03-06 · 2 yrs · Treasurer
KH
Kenneth HardmanResigned director
Resigned 2006-03-06 · 4 yrs · Head Of Taxation
CP
Christopher PowellResigned director
Resigned 2002-05-01 · 2 yrs · Chartered Accountant
RC
Robert CaseyResigned director
Resigned 2002-05-01 · 8 yrs · Attorney
AM
Aileen McdonaldResigned director
Resigned 2002-05-01 · Solicitor
CS
Charl SteynResigned director
Resigned 2002-05-01 · 12 yrs · Group Chief Accountant
MO
Mark OliverResigned director
Resigned 2002-05-01 · Chartered Accountant
MH
Michael HendershotResigned director
Resigned 1999-07-26 · 2 yrs · Head Group Trademarks
DS
Donald SalterResigned director
Resigned 1999-07-26 · 2 yrs · Accountant
PC
Philip CookResigned director
Resigned 1999-07-26 · 1 yr · Solicitor
WK
Witold KuzminskiResigned director
Resigned 1998-04-06 · 1 yr · Chartered Accountant
CorpRisecretaries LimitedResigned secretary
Resigned 1994-03-28 · 18 yrs
EB
Edwin BrooksResigned director
Resigned 1992-04-05 · Financial Controller
JA
John AllenResigned secretary
Resigned 1992-04-05
BH
Brian HollandResigned director
Resigned 1992-04-05 · Planning Manager
MC
Mark Cornwall JonesResigned director
Resigned 1992-04-05 · Company Director
SS
Samuel StevensonResigned director
Resigned 1992-04-05 · Company Director
EW
Ernest WingfieldResigned director
Resigned 1992-03-11 · 2 yrs · Company Secretary
JR
Resigned 1992-03-11 · 2 yrs · Administration Manager
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active