Allandale Investments Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAB
Mr Aleksei BazhenovIndividual
Shares: over 75%, up to 100%
Notified 2017-07-19 · No cessation recorded
Source record 132906624Show 2 ceased records
PH
Mr Patrick Joseph Albert HansenIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2016-07-19
Source record 124629841KR
Mr Knut Olav Georges ReinertzIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2017-07-19
Source record 124629878People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalAM
Andrew MannCurrent director
Appointed 2023-10-02 · 3 yrs · Director
MH
Maria HigginsCurrent secretary
Appointed 2023-10-02 · 3 yrs
Show 5 historical appointments
KR
Knut ReinertzResigned director
Resigned 2014-11-12 · 3 yrs · Company Director
PH
Patrick HansenResigned director
Resigned 2014-11-12 · 8 yrs · Company Director
AM
Andrew McgivernResigned director
Resigned 2014-08-27 · 3 yrs · Company Director
NR
Nigel RowlinsonResigned secretary
Resigned 2011-08-08 · 12 yrs
AN
Alaric NurseyResigned director
Resigned 2011-08-08 · 6 yrs · Consultant
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active