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Companies/07924270

Aghoco 1079 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-05-31 · No cessation recorded

Source record 125941261
Show 1 ceased record
Greshams LlpCorporate
Shares: over 50%, up to 75%

Notified 2017-01-26 · Ceased 2018-05-31

Source record 129418494

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
IH
Ian HaslegraveCurrent director
Appointed 2018-05-31 · 8 yrs · Group General Counsel
+34 others
VG
Vanessa GoughCurrent director
Appointed 2018-05-31 · 8 yrs · Group Financial Controller
+10 others
DE
David EganCurrent director
Appointed 2018-05-31 · 8 yrs · Group Finance Director
+51 others
DB
Deborah BowringCurrent director
Appointed 2014-03-25 · 12 yrs · Director
+2 others
AP
Andrew PerryCurrent director
Appointed 2012-04-24 · 14 yrs · Finance Director
+2 others
Show 17 historical appointments
RB
Richard BennellResigned director
Resigned 2017-03-08 · 1 yr · Company Director
JR
John RobsonResigned director
Resigned 2015-09-01 · 2 yrs · Director
SI
Simon InchleyResigned director
Resigned 2014-10-15 · 3 yrs · Company Director
DP
Darren PowellResigned secretary
Resigned 2014-05-02
DP
Darren PowellResigned director
Resigned 2014-03-25 · Cfo
IW
Iain WolstenholmeResigned director
Resigned 2014-01-29 · Company Director
GT
Glenn TimmsResigned director
Resigned 2013-04-15 · 6 yrs · Director
CB
Charles BithellResigned secretary
Resigned 2012-05-21 · 1 yr
BW
Bill WilsonResigned director
Resigned 2012-05-17 · 2 yrs · Director
CB
Charles BithellResigned director
Resigned 2012-05-17 · 1 yr · Finance Director
SH
Simon HiltonResigned director
Resigned 2012-05-17 · 6 yrs · Operations Director
MB
Mark BlowerResigned director
Resigned 2012-05-17 · 1 yr · Partner In Private Equity Firm
AM
Andrew MarshResigned director
Resigned 2012-05-17 · 2 yrs · Partner In Private Equity Firm
JD
Jonathan DavidsonResigned director
Resigned 2012-04-24 · 2 yrs · Engineer
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2012-01-25
RH
Roger HartResigned director
Resigned 2012-01-25 · Solicitor

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active