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Companies/03914998

Ao Retail Limited

Private Limited Company · Bolton

ActiveUnited KingdomIncorporated 2000Private 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
Ao LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-06-02 · No cessation recorded

Source record 130749738

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
SH
Stuart HaynesCurrent director
Appointed 2022-05-24 · 4 yrs · Sales And Commercial Director
+1 other
JR
John RobertsCurrent director
Appointed 2019-06-17 · 7 yrs · Director
+28 others
JF
Julie FinnemoreCurrent secretary
Appointed 2014-04-15 · 12 yrs
+27 others
JH
Jonathan HigginsCurrent director
Appointed 2014-03-31 · 12 yrs · Accountant
+28 others
Show 22 historical appointments
AW
Adam WarneResigned director
Resigned 2016-11-27 · 1 yr · Group IT Director
DL
David LawsonResigned director
Resigned 2015-06-12 · 6 yrs · E-Commerce Director
DE
Daniel EmmettResigned director
Resigned 2015-06-12 · 7 yrs · Operations Director
JC
John CoulterResigned director
Resigned 2015-02-05 · 3 yrs · Director
AK
Andrew KirkcaldyResigned director
Resigned 2014-03-31 · 3 yrs · Marketing Director
KM
Kevin MonkResigned director
Resigned 2014-03-31 · 3 yrs · Director
JC
John CrowtherResigned director
Resigned 2014-03-31 · IT Director
RR
Richard RoseResigned director
Resigned 2008-08-01 · 5 yrs · Chairman
CH
Christopher HopkinsonResigned director
Resigned 2005-12-12 · 8 yrs · Joint Managing Director
SC
Stephen CaunceResigned directorResigned secretary
Resigned 2005-10-13 · 11 yrs · Director
PC
Philip CortResigned director
Resigned 2005-10-13 · 2 yrs · Director
DW
David WilkinsonResigned director
Resigned 2003-11-03 · 14 yrs · Operations Director
WH
William HolroydResigned director
Resigned 2003-09-30 · 10 yrs · Director
KP
Kevin PhilbinResigned director
Resigned 2003-09-30 · 10 yrs · Director
NS
Norman StollerResigned director
Resigned 2003-09-30 · 11 yrs · Director
RD
Robert DurstonResigned director
Resigned 2002-02-01 · 5 yrs · Company Director
AL
Alan LatchfordResigned secretaryResigned director
Resigned 2002-02-01 · 3 yrs · Technical Director
JR
John RobertsResigned director
Resigned 2000-04-19 · 17 yrs · Managing Director
JD
John DuttonResigned director
Resigned 2000-04-19 · 1 yr · Logistics Director
MD
Marion DuttonResigned secretary
Resigned 2000-04-19 · 1 yr · Company Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active