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Companies/02732055

Allan Aqua-Systems Limited

Company profile

DissolvedUnited Kingdom
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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 directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 136512261

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
MW
Mark WilliamsCurrent director
Appointed 2015-08-07 · 11 yrs · Managing Director
+4 others
MH
Malcolm HarrisCurrent secretaryCurrent director
Appointed 2015-08-07 · 11 yrs
+7 others
Show 9 historical appointments
IB
Ian BurkeResigned secretary
Resigned 2014-04-01 · 1 yr
IB
Ian BurkeResigned director
Resigned 2004-07-01 · 11 yrs · Managing Director
BB
Brian BurkeResigned director
Resigned 1996-05-22 · 17 yrs · Company Director
RB
Rita BurkeResigned secretary
Resigned 1996-05-22 · 17 yrs · Office Manager
TW
Timothy WrightResigned directorResigned secretary
Resigned 1992-10-16 · 22 yrs · Chartered Accountant/Company Director
NC
Neil CrosbyResigned director
Resigned 1992-10-16 · 3 yrs · Company Director
Resigned 1992-07-17
Resigned 1992-07-17

Board profile

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