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Companies/03883227

Aspen Property Services Limited

Activities of other holding companies n.e.c. · Windsor

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 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 2017-01-01 · No cessation recorded

Source record 120653986
KP
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 118883128

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
SM
Stuart MclaughlanCurrent secretary
Appointed 2019-11-30 · 6 yrs
+26 others
SM
Stuart MclaughlanCurrent director
Appointed 2019-08-16 · 7 yrs · Accountant
+40 others
KP
Kent PhippenCurrent director
Appointed 2001-10-29 · 24 yrs · Director
+30 others
Show 9 historical appointments
SH
Steven HurrellResigned secretary
Resigned 2005-11-11 · 4 yrs
DJ
Deborah JonesResigned secretary
Resigned 2003-04-08 · 2 yrs
RC
Robert CarlsenResigned director
Resigned 2002-12-01 · 1 yr · Consultant
CF
Colin FordResigned secretary
Resigned 2000-05-19 · 2 yrs
RM
Rona MacfarlaneResigned secretary
Resigned 1999-12-17 · Company Secretary
WM
Warren McinteerResigned director
Resigned 1999-12-17 · 6 yrs · Director
Resigned 1999-11-25
Resigned 1999-11-25

Board profile

People with appointments
3
Directors assessed
2
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active