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Companies/06908555

Aspinalls Group Limited

Company profile · St John'S Wood

DissolvedUnited KingdomIncorporated 2009
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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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-27 · No cessation recorded

Source record 129735998
Show 1 ceased record
DA
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-01-27

Source record 125428985

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
PP
Philip PatientCurrent director
Appointed 2020-01-27 · 6 yrs · Financial Adviser
+17 others
LP
Lee ParisCurrent secretary
Appointed 2020-01-27 · 6 yrs
+20 others
RI
Ross IbbotsonCurrent director
Appointed 2020-01-27 · 6 yrs · Financial Adviser
+19 others
JH
John HoylandCurrent director
Appointed 2020-01-27 · 6 yrs · Financial Adviser
+23 others
Show 12 historical appointments
MC
Marcus CarltonResigned director
Resigned 2020-01-27 · Financial Adviser
GF
Gary FestaResigned director
Resigned 2020-01-27 · Financial Adviser
MW
Mark WallerResigned director
Resigned 2020-01-27 · 6 yrs · Financial Adviser
SD
Stephen DunnResigned director
Resigned 2020-01-27 · 5 yrs · Financial Adviser
MP
Matthew PardenResigned director
Resigned 2016-06-06 · 3 yrs · Director
BA
Beverley AspinallResigned director
Resigned 2012-06-01 · 7 yrs · None
MB
Madelaine BaconResigned director
Resigned 2012-04-26 · 8 yrs · None
SD
Stefano Del FedericoResigned directorResigned secretary
Resigned 2012-04-26 · 2 yrs · None
BA
Beverley AspinallResigned secretary
Resigned 2010-07-07 · 9 yrs
JR
Jonathon RoundResigned director
Resigned 2009-05-18 · Chartered Secretary
DA
David AspinallResigned director
Resigned 2009-05-18 · 10 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active