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Companies/07474321

Aimia Holdings UK Ii Limited

Company profile

DissolvedUnited Kingdom
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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
Aimia Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-01-24 · No cessation recorded

Source record 132876701
Show 1 ceased record
Aimia IncCorporate
Shares: over 75%, up to 100%

Notified 2017-01-01 · Ceased 2023-01-24

Source record 133743135

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
EP
Emma PriceCurrent director
Appointed 2023-04-26 · 3 yrs · Director
+32 others
JR
Jason ReaderCurrent director
Appointed 2019-06-28 · 7 yrs · New Business Manager
+32 others
SL
Steven LeonardCurrent director
Appointed 2019-06-28 · 7 yrs · Director
CorpVistra Cosec LimitedCurrent secretary
Appointed 2019-06-12 · 7 yrs
+850 others
Show 18 historical appointments
MP
Martin PalmerResigned director
Resigned 2019-06-28 · 3 yrs · Director
TC
Timothy CollinsResigned director
Resigned 2019-05-03 · 1 yr · Managing Director
JB
James BoyesResigned secretary
Resigned 2018-06-15
JB
James BoyesResigned director
Resigned 2018-03-29 · 1 yr · Finance Director
MG
Mark GraftonResigned director
Resigned 2017-08-31 · 1 yr · Cfo
TL
Tor LonnumResigned director
Resigned 2016-05-02 · 1 yr · Cfo
EV
Edouard Vo QuangResigned director
Resigned 2016-01-27 · 5 yrs · Lawyer
MS
Maria SoutheyResigned director
Resigned 2015-08-10 · 2 yrs · Cfo
JL
Jonathan LevyResigned secretary
Resigned 2014-12-16 · 3 yrs
JL
Jonathan LevyResigned director
Resigned 2014-12-16 · 3 yrs · Solicitor
JL
Jan LipsResigned director
Resigned 2013-05-10 · 3 yrs · Chief Executive
JH
Jeremy Henderson RossResigned director
Resigned 2011-12-22 · 2 yrs · Solicitor
JH
Jeremy Henderson RossResigned secretary
Resigned 2010-12-20 · 3 yrs
MH
Mark HounsellResigned director
Resigned 2010-12-20 · 5 yrs · Lawyer (Solicitor)
DJ
David JohnstonResigned director
Resigned 2010-12-20 · 2 yrs · Ceo
DA
David AdamsResigned director
Resigned 2010-12-20 · 5 yrs · Cfo
SH
Simon HawkesResigned director
Resigned 2010-12-20 · 8 yrs · Director

Board profile

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