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Companies/03951235

Aag Ds Limited

Repair and maintenance of aircraft and spacecraft · Angmering

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 · 3 ceased
Aag Defence Services LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-03 · No cessation recorded

Source record 236454440
Show 3 ceased records
PJ
Mr Patrick JordanIndividual
Shares: over 50%, up to 75%

Notified 2020-06-03 · Ceased 2020-06-03

Source record 228089517
SC
Mr Steven CloranIndividual
Shares: over 25%, up to 50%

Notified 2020-06-03 · Ceased 2020-06-03

Source record 235686065
Flybe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-06-03

Source record 234353165

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
SO
Shane O NeillCurrent director
Appointed 2020-06-03 · 6 yrs · Director
+1 other
PJ
Patrick JordanCurrent director
Appointed 2020-06-03 · 6 yrs · Director
+1 other
SC
Steven CloranCurrent director
Appointed 2020-06-03 · 6 yrs · Director
+29 others
Show 30 historical appointments
GB
Graeme BuchananResigned director
Resigned 2019-07-08 · Director
MA
Mark AndersonResigned director
Resigned 2019-07-08 · Director
CO
Christine Ourmieres WidenerResigned director
Resigned 2018-10-31 · Chief Executive Officer
IM
Ian MilneResigned director
Resigned 2018-10-31 · Chief Financial Officer
DW
Duncan WorthingtonResigned director
Resigned 2017-11-02 · Accountant
KE
Keith EarndenResigned director
Resigned 2017-05-11 · 1 yr · Director Of Engineering And Maintenance
CL
Catherine LedgerResigned secretary
Resigned 2016-01-04 · 4 yrs
KB
Kevin BodleyResigned secretary
Resigned 2015-05-31
LF
Louca FarajallahResigned director
Resigned 2015-04-01 · 3 yrs · Chief Operations Officer
LM
Lee McconnellogueResigned director
Resigned 2015-02-23 · 2 yrs · Director Of Aviation Services
MB
Matthew BennettResigned director
Resigned 2014-11-07 · 1 yr · Chartered Accountant
AO
Andre OdendaalResigned director
Resigned 2014-11-07 · 3 yrs · Accountant
DT
David TattersallResigned director
Resigned 2014-11-07 · Aeronautical Engineer/Managing Director
JP
John PalmerResigned director
Resigned 2014-11-07 · Operations Director
IS
Ian SmithResigned director
Resigned 2014-11-07 · Airline Manager
PD
Philip De KlerkResigned director
Resigned 2014-08-19 · Chief Financial Officer
AC
Annelie CarverResigned secretary
Resigned 2014-06-23
RK
Robert KnuckeyResigned secretary
Resigned 2014-03-07
CS
Christopher SimpsonResigned secretary
Resigned 2010-03-31 · 3 yrs
RK
Robert KnuckeyResigned directorResigned secretary
Resigned 2007-04-04 · 7 yrs · Chartered Accountant
CS
Christopher SimpsonResigned directorResigned secretary
Resigned 2003-09-19 · 3 yrs · Company Director
PN
Paul NeilsonResigned directorResigned secretary
Resigned 2001-10-04 · 1 yr · Accountant
BP
Barry PerrottResigned director
Resigned 2000-03-20 · 1 yr · Director
DD
Daniel DwyerResigned director
Resigned 2000-03-20
DD
Daniel DwyerResigned secretary
Resigned 2000-03-20
JF
James FrenchResigned directorResigned secretary
Resigned 2000-03-20 · 13 yrs · Chief Executive

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active