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Companies/04606615

Aiua Holdings 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

1 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 2016-04-06 · No cessation recorded

Source record 121893398

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
DC
Dean ClarkeCurrent secretary
Appointed 2018-12-11 · 7 yrs
+13 others
AE
Antonios ErotocritouCurrent director
Appointed 2018-03-02 · 8 yrs · Deputy Cfo
+46 others
DR
David RossCurrent director
Appointed 2016-12-20 · 9 yrs · Director
+144 others
Show 27 historical appointments
GG
Geoffrey GourietResigned secretary
Resigned 2018-08-03
JG
Jacqueline GregoryResigned secretary
Resigned 2016-12-20 · 1 yr
MM
Mark MuggeResigned director
Resigned 2015-09-11 · 2 yrs · Director
JO
Jennifer OwensResigned secretary
Resigned 2013-11-25 · 2 yrs
MH
Mark HodgesResigned director
Resigned 2012-09-17 · 2 yrs · Director
SE
Scott EganResigned director
Resigned 2012-04-19 · 3 yrs · Director
SC
Samuel ClarkResigned secretary
Resigned 2011-07-22 · 2 yrs
AH
Andrew HunterResigned secretary
Resigned 2010-12-03
DC
Darryl ClarkResigned secretary
Resigned 2010-07-01
TP
Timothy PhilipResigned director
Resigned 2010-06-08 · 2 yrs · Director
TC
Timothy CratonResigned secretary
Resigned 2008-10-01 · 1 yr · Solicitor
JR
John ReddiResigned secretary
Resigned 2005-03-15 · 3 yrs · Director
DT
David TorranceResigned director
Resigned 2004-12-09 · 2 yrs · Director
PD
Paul DyerResigned secretaryResigned director
Resigned 2004-10-06 · Director
TJ
Timothy JohnsonResigned director
Resigned 2004-07-28 · 1 yr · Director
AH
Andrew HunterResigned secretary
Resigned 2004-07-28
AP
Antony ProverbsResigned director
Resigned 2004-07-28 · 5 yrs · Director
PC
Peter CullumResigned director
Resigned 2004-07-28 · 8 yrs · Director
GS
Geoffrey SheekeyResigned director
Resigned 2003-02-26 · 1 yr · Group Finance Director
MO
Michael OughtredResigned director
Resigned 2003-01-06 · 1 yr · Company Director
JM
James MounitfieldResigned director
Resigned 2003-01-06 · 1 yr · Farmer
PH
Paul HarrisonResigned secretary
Resigned 2002-12-06 · 1 yr
GH
Geoffrey HarrisonResigned director
Resigned 2002-12-06 · 1 yr · Managing Director
Resigned 2002-12-02
Resigned 2002-12-02

Board profile

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