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Companies/04290300

Liquico Aph 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

4 without an end date · 0 ceased
Endless LlpCorporate
Firm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 107758034
Endless Iii General Partner LlpCorporate
Firm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 107830696
Endless Ii Gp LlpCorporate
Firm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 107830697
Office2office LimitedCorporate
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 107830699

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
SH
Stephen HaworthCurrent director
Appointed 2016-04-13 · 10 yrs · Group Ceo
+27 others
LM
Lorna MendelsohnCurrent secretary
Appointed 2014-12-19 · 11 yrs
+25 others
AG
Andrew GaleCurrent director
Appointed 2014-10-27 · 11 yrs · Finance Director
+60 others
Show 30 historical appointments
AG
Andrew GaleResigned director
Resigned 2014-10-30 · Finance Director
RB
Robert BaldreyResigned director
Resigned 2014-10-30 · Ceo
HC
Hugh CawleyResigned director
Resigned 2013-06-18 · 1 yr · Finance Director
SM
Stephen MckeeverResigned director
Resigned 2009-11-30 · 4 yrs · Director
DR
Debbie RodwellResigned secretary
Resigned 2008-07-09 · 6 yrs · Accountant
MC
Mark CunninghamResigned director
Resigned 2008-06-03 · 4 yrs · Finance Director
SM
Simon MoateResigned director
Resigned 2008-06-03 · 6 yrs · Chief Executive Officer
DE
Daniel EmersonResigned director
Resigned 2007-08-03 · Director
PR
Peter RydingResigned director
Resigned 2007-05-21 · 1 yr · Director
RA
Richard AtkinsResigned director
Resigned 2006-02-15 · 2 yrs · Director
JH
Julian HolmesResigned secretary
Resigned 2006-01-27 · 2 yrs
RH
Richard HodgsonResigned director
Resigned 2005-07-05 · 2 yrs · Chief Financial Officer
AS
Angela SmithResigned secretary
Resigned 2004-09-30 · 1 yr
YF
Yvonne FowenResigned secretary
Resigned 2004-01-12 · Company Secretary
NH
Nicholas HaighResigned director
Resigned 2003-11-19 · 2 yrs · Director
PH
Peter HoustonResigned director
Resigned 2003-11-19 · 1 yr · Director
TB
Timothy BrettellResigned director
Resigned 2003-11-19 · Director
CP
Christopher PopleResigned director
Resigned 2003-11-19 · 2 yrs · Director
SG
Shane GreenanResigned secretaryResigned director
Resigned 2001-11-02 · 2 yrs · Director
DW
David WongResigned director
Resigned 2001-10-03 · 3 yrs · Company Director
JC
Jason CromackResigned director
Resigned 2001-10-03 · 8 yrs · Director
CP
Colin PassmoreResigned director
Resigned 2001-10-03 · 2 yrs · Director
CorpSwift Incorporations LimitedResigned directorResigned secretary
Resigned 2001-09-19
CorpInstant Companies LimitedResigned director
Resigned 2001-09-19
CO
Conor O BrienResigned director
Resigned 2001-09-19 · 1 yr · Director
JW
Jun WongResigned directorResigned secretary
Resigned 2001-09-19 · 4 yrs · Director

Board profile

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