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Companies/04357675

The Angel Services Group Ltd

Private Limited Company · Sutton Coldfield

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 5 ceased
Knighton Slater LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-01-10 · No cessation recorded

Source record 147448589
JB
Mr James Andrew Nicholas BallIndividual
Significant influence or control

Notified 2023-10-10 · No cessation recorded

Source record 136235339
RW
Mr Richard Mark WilkinsonIndividual
Significant influence or control

Notified 2023-10-10 · No cessation recorded

Source record 143685879
Show 5 ceased records
Knighton Slater LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-05-24 · Ceased 2023-10-10

Source record 148580172
The Angel Services Group LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-05-24 · Ceased 2019-05-24

Source record 144956750
RW
Mr Richard Mark WilkinsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-01-21 · Ceased 2019-05-24

Source record 145488576
AH
Mr Anthony Lee HughesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-01-21 · Ceased 2021-03-31

Source record 145488574
JB
Mr James Andrew Nicholas BallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-01-21 · Ceased 2019-05-24

Source record 145488570

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
RW
Richard WilkinsonCurrent secretaryCurrent director
Appointed 2007-08-01 · 19 yrs · Recruitment
+16 others
JB
James BallCurrent director
Appointed 2002-01-22 · 24 yrs · Recruitment
+15 others
Show 5 historical appointments
AH
Anthony HughesResigned directorResigned secretary
Resigned 2002-04-18 · 18 yrs · Recruitment
CorpCentral Secretaries LimitedResigned secretary
Resigned 2002-01-22
CorpCentral Directors LimitedResigned director
Resigned 2002-01-22 · Formation Agent
SB
Simon BallResigned director
Resigned 2002-01-22 · 7 yrs · Recruitment

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active