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Companies/05663655

Aa Senior Co Limited

Activities of head offices · Basingstoke

ActiveUnited KingdomIncorporated 2005Private 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 · 0 ceased
Aa Acquisition Co LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 114302253

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
MW
Michael WingCurrent director
Appointed 2024-05-29 · 2 yrs · Chartered Accountant
+12 others
TM
Thomas MackayCurrent director
Appointed 2021-11-15 · 4 yrs · Chartered Accountant
+18 others
JC
James CoxCurrent secretary
Appointed 2021-10-01 · 5 yrs
+22 others
Show 23 historical appointments
KD
Kevin DangerfieldResigned director
Resigned 2020-01-06 · 1 yr · Chief Financial Officer
MN
Marianne NevilleResigned director
Resigned 2019-08-02 · 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 2018-04-17 · 1 yr · Finance Director
GP
Gillian PritchardResigned director
Resigned 2016-04-30 · 3 yrs · Head Of Finance
MM
Mark MillarResigned director
Resigned 2015-07-01 · 2 yrs · Solicitor
MC
Martin ClarkeResigned director
Resigned 2014-12-16 · 4 yrs · Executive Director
RS
Robert ScottResigned director
Resigned 2014-09-17 · 1 yr · Director
MM
Mark MillarResigned secretary
Resigned 2014-09-08 · 3 yrs
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
AS
Andrew StrongResigned director
Resigned 2007-09-18 · 6 yrs · Company Director
SH
Stuart HowardResigned director
Resigned 2007-09-17 · 6 yrs · Director
JD
John DaviesResigned secretary
Resigned 2007-02-14 · 5 yrs · Company Secretary
CT
Carolyn TrousdaleResigned secretary
Resigned 2006-02-17 · 1 yr
PW
Paul WoolfResigned director
Resigned 2006-02-17 · 1 yr · Company Director
TP
Timothy ParkerResigned director
Resigned 2006-02-17 · 1 yr · Company Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2005-12-29
DP
David PudgeResigned director
Resigned 2005-12-29
AL
Adrian LevyResigned director
Resigned 2005-12-29 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active