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Companies/07036307

Aquis Cards Limited

Financial intermediation not elsewhere classified · Bradford

ActiveUnited KingdomIncorporated 2009Private 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 133400542

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
MM
Michael MustardCurrent director
Appointed 2024-11-18 · 1 yr · General Counsel
+5 others
DW
David WattsCurrent director
Appointed 2023-11-30 · 2 yrs · Group Cfo
+18 others
Show 11 historical appointments
GC
Gareth CroninResigned director
Resigned 2023-08-07 · Director
MB
Melanie BarnettResigned director
Resigned 2022-08-19 · 2 yrs · Company Secretary
CD
Charlotte DaviesResigned director
Resigned 2019-04-26 · 3 yrs · Company Secretary
ST
Simon ThomasResigned director
Resigned 2018-12-03 · 1 yr · Chief Finance Officer
PW
Paula WattsResigned secretary
Resigned 2017-05-12
EV
Emma VersluysResigned secretary
Resigned 2009-10-07 · 7 yrs
KM
Kenneth MullenResigned director
Resigned 2009-10-07 · 9 yrs · Company Secretary & General Counsel
AF
Andrew FisherResigned director
Resigned 2009-10-07 · 9 yrs · Finance Director
Resigned 2009-10-06
Resigned 2009-10-06
CM
Craig MorrisResigned director
Resigned 2009-10-06 · Corporate Assistant

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active