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Companies/02228324

Asig (U.K.) Limited

Service activities incidental to air transportation · Hounslow

ActiveUnited KingdomIncorporated 1988Private 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 · 0 ceased
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 144169615

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
LM
Laura MitchellCurrent director
Appointed 2025-01-13 · 1 yr · Assistant Company Secretary
+51 others
OH
Owen HarkinsCurrent director
Appointed 2021-04-01 · 5 yrs · Solicitor
+46 others
JG
John GeddesCurrent secretary
Appointed 2017-01-31 · 9 yrs
+17 others
Show 25 historical appointments
CD
Christopher DevaneyResigned director
Resigned 2024-03-25 · Accountant
MM
Matthew MccreathResigned director
Resigned 2019-05-29 · 1 yr · Accountant
DT
David TrollopeResigned director
Resigned 2019-05-29 · 4 yrs · Accountant
LR
Laura RelfResigned director
Resigned 2017-01-31 · 2 yrs · Accountant
DN
Deon NiekerkResigned director
Resigned 2017-01-31 · 2 yrs · Accountant
BW
Benjamin WeaverResigned director
Resigned 2014-01-06 · 3 yrs · Senior Vice President
ST
Sami TeittinenResigned director
Resigned 2013-01-01 · 1 yr · Chief Financial Officer
FP
Francis PearseResigned director
Resigned 2010-02-01 · 4 yrs · Managing Director
DM
Daniel MarcinikResigned director
Resigned 2010-02-01 · 6 yrs · Accounting Finance Director
DB
David BrooksResigned directorResigned secretary
Resigned 2009-04-15 · 7 yrs · Financial Controller
DH
David HallResigned secretary
Resigned 2005-06-13 · 2 yrs
RS
Robert Sellas JrResigned director
Resigned 2003-07-23 · 5 yrs · Vice President Operations
ME
Mark EdwardsResigned director
Resigned 2003-07-23 · 6 yrs · Managing Director
TW
Thomas WhiteheadResigned director
Resigned 2002-01-21 · 1 yr · Chief Executive
KP
Keith PearsonResigned director
Resigned 2002-01-21 · 1 yr · Director And Financial Control
BV
Bruce Van AllenResigned director
Resigned 2001-09-04 · Company Director
SS
Sarah ShawResigned secretary
Resigned 2001-09-04 · 3 yrs
JH
Jeffrey HartmanResigned director
Resigned 1999-10-27 · 2 yrs · Cfo
ST
Stephen TownesResigned director
Resigned 1999-01-12 · 2 yrs · Company Director
MK
Michael KraneResigned director
Resigned 1999-01-12 · Accountant
JB
James BrowneResigned secretary
Resigned 1999-01-12 · 2 yrs
PJ
Paul JeffersonResigned director
Resigned 1999-01-12 · 4 yrs · Company Director
GH
Gordon HainesResigned director
Resigned 1991-05-18 · 7 yrs · Director
LH
Linda HainesResigned secretary
Resigned 1991-05-18 · 7 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active