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Companies/05978660

Afc Europe (Holdings) Limited

Activities of other holding companies n.e.c. · Birmingham

ActiveUnited KingdomIncorporated 2006Private 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 · 2 ceased
JD
Mr Jeffrey Mark DrazanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-29 · No cessation recorded

Source record 102509772
Show 2 ceased records
Foresight Enterprise Vct PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-06-29

Source record 90987175
Foresight Vct PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-22

Source record 94281386

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 22 historical
SS
Stephen SandersCurrent director
Appointed 2023-08-01 · 3 yrs · Accountant
+4 others
KM
Kevin MccarthyCurrent director
Appointed 2022-06-29 · 4 yrs · Director
+6 others
KG
Kevin GodinCurrent director
Appointed 2022-06-29 · 4 yrs · Director
+6 others
CB
Christopher BrownCurrent director
Appointed 2022-06-29 · 4 yrs · Director
+7 others
KK
Keith KentishCurrent director
Appointed 2015-04-01 · 11 yrs · Group Commercial Director
+3 others
MB
Morgan BurgoyneCurrent director
Appointed 2007-03-07 · 19 yrs · Director
+9 others
Show 22 historical appointments
CB
Christopher BillingeResigned director
Resigned 2020-10-01 · 5 yrs · Group Business Development Director
MS
Michael StevensResigned director
Resigned 2019-04-01 · 3 yrs · Non-Executive Director
HI
Hans IversenResigned director
Resigned 2018-09-01 · Chairman
MS
Matthew SmithResigned director
Resigned 2018-01-23 · 4 yrs · Investment Management
EP
Elizabeth PodburyResigned director
Resigned 2017-02-28 · Investment Director
RW
Richard WrightResigned director
Resigned 2016-04-01 · 1 yr · Non-Executive Chairman And Director
AJ
Alan JacksonResigned director
Resigned 2015-09-01 · 8 yrs · Operations Director
ST
Steven TealeResigned director
Resigned 2015-04-01 · 5 yrs · UK Sales Director
TT
Thomas ThorpResigned director
Resigned 2013-09-27 · 3 yrs · Investment Director
GS
Graham SmithResigned directorResigned secretary
Resigned 2008-11-27 · 13 yrs · Chartered Accountant
JF
John FrancisResigned secretary
Resigned 2008-06-02 · 6 yrs · Chartered Accountant
KG
Kay GassonResigned director
Resigned 2007-09-22 · Accountant
MC
Martin ClarkeResigned director
Resigned 2007-03-07 · 12 yrs · Company Chairman & Director
BT
Barry TibbleResigned director
Resigned 2007-03-06 · Director
BH
Berndt HerholdResigned director
Resigned 2007-03-06 · 7 yrs · Director
DM
Donald MaclennanResigned director
Resigned 2007-03-06 · 6 yrs · Chartered Accountant
BG
Brian GoodeResigned director
Resigned 2007-03-06 · 5 yrs · Director
ED
Evelyn DavisResigned directorResigned secretary
Resigned 2007-03-06 · 8 yrs · Director
CorpLee Priestley LimitedResigned director
Resigned 2006-10-26 · Corporate Body
CorpLee Priestley Secretary LimitedResigned secretary
Resigned 2006-10-26

Board profile

People with appointments
6
Directors assessed
7
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active