The Asset Exchange Ltd
Private Limited Company · Brentwood
AdministrationUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAsset Exchange Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-23 · No cessation recorded
Source record 98556805Show 1 ceased record
PP
Mr Peter Ian ParsonsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-07-31 · Ceased 2016-12-23
Source record 102515766People behind the business
Current appointments and the wider business interests of each person.
Appointments
0 current · 11 historicalNo current officers on record.
Show 11 historical appointments
KB
Keith BarnesResigned director
Resigned 2023-11-03 · 1 yr · Company Director
MB
Mark BurgessResigned director
Resigned 2023-09-01 · Company Director
PK
Philip KnowlesResigned director
Resigned 2018-05-10 · 5 yrs · Accountant
GN
Gareth NoonanResigned director
Resigned 2016-08-05 · 3 yrs · Banker
AP
Anthony ParsonsResigned director
Resigned 2016-03-14 · Director
PP
Peter ParsonsResigned director
Resigned 2016-02-01 · Director
AT
Alan TomlinResigned director
Resigned 2015-11-10 · 9 yrs · Finance Director
SB
Steven BurchResigned director
Resigned 2014-12-01 · 1 yr · Company Director
FW
Frank WaeldeResigned director
Resigned 2014-04-01 · Company Director
DF
David FryattResigned director
Resigned 2013-10-01 · 2 yrs · Director
PP
Peter ParsonsResigned director
Resigned 2013-09-05 · 1 yr · Director
Board profile
- People with appointments
- 0
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active