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Companies/04609692

Ait UK Holdings Limited

Private Limited Company · Newcastle Upon Tyne

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

1 without an end date · 1 ceased
Ait Uk Acquisition Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-30 · No cessation recorded

Source record 120714770
Show 1 ceased record
AS
Mr Alan Richard SpencerIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-11-30

Source record 133630715

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
KT
Keith TholanCurrent director
Appointed 2018-11-30 · 7 yrs · Company Director
+2 others
WM
William MooreCurrent director
Appointed 2018-11-30 · 7 yrs · Company Director
+4 others
KG
Kory GlenCurrent director
Appointed 2018-11-30 · 7 yrs · Company Director
+6 others
RF
Raymond FennellyCurrent director
Appointed 2018-11-30 · 7 yrs · Company Director
+6 others
Show 8 historical appointments
RF
Raymond FennellyResigned secretary
Resigned 2018-11-30
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2002-12-05
CorpWaterlow Nominees LimitedResigned director
Resigned 2002-12-05
RM
Rory MacartyResigned directorResigned secretary
Resigned 2002-12-05 · 15 yrs · Freight Forwarder
LD
Lee DavisonResigned director
Resigned 2002-12-05 · 15 yrs · Freight Forwarder
AL
Adam LovettResigned director
Resigned 2002-12-05 · 15 yrs · Freight Forwarder
AS
Alan SpencerResigned director
Resigned 2002-12-05 · 15 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active