Aaa (Mcr) Ltd
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAaa (Euro) 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 190945949People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalCorpVodafone Corporate Secretaries LimitedCurrent secretary
Appointed 2004-08-01 · 22 yrs
Show 24 historical appointments
JF
Joanne FinchResigned director
Resigned 2010-11-30 · 3 yrs · Senior Finance Manager
RS
Richard SchaferResigned director
Resigned 2010-11-30 · 1 yr · Head Of Finance Technology & Support
TN
Thomas NowakResigned director
Resigned 2009-06-30 · 1 yr · Director
MP
Martin PurkessResigned director
Resigned 2009-06-30 · 4 yrs · Director
ME
Mark EvansResigned director
Resigned 2007-12-01 · 1 yr · Chief Financial Officer
CA
Christian AllenResigned director
Resigned 2007-08-01 · 3 yrs · Director
SL
Simon LeeResigned director
Resigned 2007-05-01 · 2 yrs · Director
ET
Emanuele TournonResigned director
Resigned 2005-01-10 · 2 yrs · Director
PC
Paul ChesworthResigned director
Resigned 2004-08-01 · 2 yrs · Director
JT
John TownsendResigned director
Resigned 2003-12-15 · 1 yr · Director
NR
Nicholas ReadResigned director
Resigned 2003-09-01 · 5 yrs · Company Director
DW
Denys WebbResigned director
Resigned 2003-09-01 · 3 yrs · Director
NB
Nigel BrocklehurstResigned director
Resigned 2003-08-22 · Director
KJ
Karen JeffersonResigned secretary
Resigned 2001-12-03 · 2 yrs
SB
Stephen BrewerResigned director
Resigned 2001-11-30 · 1 yr · Company Director
AH
Andrew HalfordResigned director
Resigned 2001-04-10 · Director
DJ
David JonesResigned director
Resigned 2000-02-29 · 1 yr · Company Director
PB
Peter BamfordResigned director
Resigned 2000-02-29 · 3 yrs · Director
RH
Raymond HanfordResigned director
Resigned 2000-02-29 · 1 yr · Accountant
SS
Stephen ScottResigned secretary
Resigned 2000-02-29 · 1 yr
AF
Annette FazelyniaResigned director
Resigned 1995-08-30 · 4 yrs · Administration Personel
FF
Resigned 1993-03-04 · 6 yrs
EF
Ebrahim FarenjaniResigned director
Resigned 1993-03-04 · 2 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active