Aimia Services UK Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAimia Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-01-30 · No cessation recorded
Source record 141630685Show 1 ceased record
Aimia Emea LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-01-30
Source record 144495555People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 33 historicalCorpVistra Cosec LimitedCurrent secretary
Appointed 2019-06-12 · 7 yrs
Show 33 historical appointments
EP
Emma PriceResigned director
Resigned 2023-04-26 · 2 yrs · Director
MP
Martin PalmerResigned director
Resigned 2019-06-28 · 3 yrs · Director
JR
Jason ReaderResigned director
Resigned 2019-06-28 · 6 yrs · New Business Manager
SL
Steven LeonardResigned director
Resigned 2019-06-28 · 6 yrs · Director
TC
Timothy CollinsResigned director
Resigned 2019-05-03 · 1 yr · Managing Director
JB
James BoyesResigned secretary
Resigned 2018-06-15
JB
James BoyesResigned director
Resigned 2018-03-29 · 1 yr · Finance Director
MG
Mark GraftonResigned director
Resigned 2017-08-31 · 1 yr · Cfo
TL
Tor LonnumResigned director
Resigned 2016-05-02 · 1 yr · Cfo
EV
Edouard Vo QuangResigned director
Resigned 2016-01-27 · 5 yrs · Lawyer
MS
Maria SoutheyResigned director
Resigned 2015-08-10 · 2 yrs · Cfo
JL
Jonathan LevyResigned director
Resigned 2014-12-16 · 3 yrs · Solicitor
JL
Jonathan LevyResigned secretary
Resigned 2014-11-16 · 3 yrs
JL
Jan LipsResigned director
Resigned 2013-05-22 · 3 yrs · Ceo
JH
Jeremy Henderson RossResigned director
Resigned 2011-12-22 · 2 yrs · Solicitor
MH
Mark HounsellResigned director
Resigned 2011-12-22 · 4 yrs · Solicitor
DJ
David JohnstonResigned director
Resigned 2010-03-16 · 3 yrs · Ceo
JH
Resigned 2009-07-03 · Solicitor
SH
Simon HawkesResigned director
Resigned 2009-03-25 · 9 yrs · Director
BS
Brian SinclairResigned director
Resigned 2007-12-20 · 1 yr · Managing Director
RD
Rupert DuchesneResigned director
Resigned 2007-12-20 · 4 yrs · President And Chief Executive
DA
David AdamsResigned director
Resigned 2007-12-20 · 8 yrs · Chief Financial Officer
TB
Tony BuffinResigned director
Resigned 2006-09-26 · 2 yrs · Company Director
DH
Dermot HeffernanResigned director
Resigned 2006-05-25 · Company Director
AM
Alex MoorheadResigned director
Resigned 2005-10-18 · 3 yrs · Chief Financial Officer
RG
Robert GierkinkResigned director
Resigned 2005-08-01 · Chief Executive
MB
Martin BriggsResigned secretary
Resigned 2005-08-01 · 2 yrs · Director
CorpSisec LimitedResigned secretary
Resigned 2005-03-24
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 2005-03-24
CorpLoviting LimitedResigned director
Resigned 2005-03-24
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active