Aire Valley Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 125851217People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalCorpIntertrust Directors 2 LimitedCurrent director
Appointed 2004-07-16 · 22 yrs
CorpIntertrust Directors 1 LimitedCurrent director
Appointed 2004-07-16 · 22 yrs
CorpIntertrust Corporate Services LimitedCurrent secretary
Appointed 2004-07-16 · 22 yrs
Show 10 historical appointments
IH
Ian HaresResigned director
Resigned 2013-12-01 · 2 yrs · Banker
PM
Phillip MclellandResigned director
Resigned 2009-06-30 · 4 yrs · Finance Director
MF
Mary FranksResigned director
Resigned 2007-01-09 · 1 yr · Solicitor
CW
Christopher WillfordResigned director
Resigned 2007-01-09 · 2 yrs · Group Finance Director
CG
Christopher GillespieResigned director
Resigned 2005-11-29 · 1 yr · Group Lending Director
RT
Rosemary ThorneResigned director
Resigned 2004-07-16 · 1 yr · Group Finance Director
MH
Marc HutchinsonResigned director
Resigned 2004-07-05 · Solicitor
GB
Giles BelseyResigned director
Resigned 2004-07-05 · Solicitor
EZ
Eleanor ZuercherResigned director
Resigned 2004-06-25 · Companysecretary
LS
Louise StokerResigned director
Resigned 2004-06-25 · Director
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active