Aa Intermediate Co Limited
Activities of head offices · Basingstoke
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAa Mid Co LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 133328686People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 36 historicalShow 36 historical appointments
KD
Kevin DangerfieldResigned director
Resigned 2020-01-06 · 1 yr · Chief Financial Officer
MN
Marianne NevilleResigned director
Resigned 2019-08-01 · 4 yrs · Chartered Accountant
NH
Nadia HoosenResigned secretary
Resigned 2019-01-30 · 2 yrs
CF
Catherine FreeResigned secretary
Resigned 2018-04-17
MS
Mark StricklandResigned director
Resigned 2017-08-07 · 2 yrs · Finance Director
GP
Gillian PritchardResigned director
Resigned 2016-04-30 · 3 yrs · Head Of Finance
MM
Mark MillarResigned director
Resigned 2015-10-16 · 2 yrs · Solicitor
RS
Robert ScottResigned director
Resigned 2014-09-17 · 1 yr · Director
MM
Mark MillarResigned secretary
Resigned 2014-09-08 · 3 yrs
NH
Nicholas HewittResigned director
Resigned 2014-07-15 · 1 yr · Executive Director
MC
Martin ClarkeResigned director
Resigned 2014-07-15 · 4 yrs · Executive Director
RM
Robert MackenzieResigned director
Resigned 2014-07-15 · 3 yrs · Executive Chairman
RS
Robert ScottResigned secretary
Resigned 2014-04-22
CJ
Christopher JansenResigned director
Resigned 2014-01-06 · Chief Executive Officer
AB
Andrew BolandResigned director
Resigned 2013-04-01 · 1 yr · Finance Director
TN
Taguma NgondongaResigned secretary
Resigned 2012-08-17 · 1 yr
SH
Stuart HowardResigned director
Resigned 2007-09-18 · 6 yrs · Company Director
JD
John DaviesResigned secretary
Resigned 2007-09-18 · 4 yrs · Company Secretary
AS
Andrew StrongResigned director
Resigned 2007-09-18 · 6 yrs · Company Director
JG
John GoodsellResigned director
Resigned 2007-09-17 · 6 yrs · Company Director
RH
Robin HooperResigned director
Resigned 2006-11-24 · Private Equity Investor Execut
PM
Philip MuelderResigned director
Resigned 2006-10-24 · 1 yr · Investment Executive
JK
Jonathan KayeResigned director
Resigned 2005-11-28 · None
PW
Resigned 2005-06-01 · 2 yrs · Company Director
CorpClifford Chance Secretaries Cca LimitedResigned secretary
Resigned 2004-11-16
DE
Derek ElliottResigned director
Resigned 2004-10-01 · 2 yrs · Director
AM
Alexander MackenzieResigned director
Resigned 2004-09-28 · 1 yr · Company Director
RL
Robert LucasResigned director
Resigned 2004-09-28 · 3 yrs · Company Director
CS
Charles SherwoodResigned director
Resigned 2004-06-25 · 3 yrs · Company Director
TP
Timothy ParkerResigned director
Resigned 2004-06-25 · 3 yrs · Director
IS
Ian SellarsResigned director
Resigned 2004-06-25 · Company Director
TC
Trevor ChinnResigned director
Resigned 2004-06-25 · 3 yrs · Company Chairman
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2004-06-09
DP
David PudgeResigned director
Resigned 2004-06-09
ML
Matthew LaytonResigned director
Resigned 2004-06-09
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active