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Asig Holdings Limited

Scheduled passenger air transport · London

ActiveUnited KingdomIncorporated 2008Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 129140728

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
MM
Marco MarioCurrent director
Appointed 2024-03-25 · 2 yrs · Company Director
SH
Samuel HayCurrent director
Appointed 2024-03-25 · 2 yrs · Company Director
+5 others
JG
John GeddesCurrent secretary
Appointed 2017-01-31 · 9 yrs
+17 others
Show 15 historical appointments
PL
Philip LloydResigned director
Resigned 2021-08-31 · 2 yrs · Senior Vice President
DT
David TrollopeResigned director
Resigned 2019-08-15 · 4 yrs · Accountant
JH
John HendersonResigned director
Resigned 2019-05-09 · 2 yrs · Company Director
LR
Laura RelfResigned director
Resigned 2017-01-31 · 2 yrs · Accountant
DN
Deon NiekerkResigned director
Resigned 2017-01-31 · 2 yrs · Accountant
MJ
Mark JohnstoneResigned director
Resigned 2014-03-18 · 2 yrs · Managing Director
BW
Benjamin WeaverResigned director
Resigned 2014-01-06 · 3 yrs · Senior Vice President
ST
Sami TeittinenResigned director
Resigned 2013-01-01 · 1 yr · Chief Financial Officer
FP
Francis PearseResigned director
Resigned 2010-02-01 · 4 yrs · Managing Director
DM
Daniel MarcinikResigned director
Resigned 2010-02-01 · Accounting Finance Director
DB
David BrooksResigned directorResigned secretary
Resigned 2009-04-15 · 7 yrs · Financial Controller
CorpEverdirector LimitedResigned director
Resigned 2008-03-20
RS
Robert Sellas JrResigned director
Resigned 2008-03-20 · 1 yr · Vicde President Operations
ME
Mark EdwardsResigned director
Resigned 2008-03-20 · 1 yr · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active