Awrp Holding Co Limited
Activities of other holding companies n.e.c. · Manchester
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedShares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-01-09 · No cessation recorded
Source record 106945675Equitix Concessions 3 LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 114933667Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 114933672People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 24 historicalCorpAlbany Secretariat LimitedCurrent secretary
Appointed 2023-04-20 · 3 yrs
Show 24 historical appointments
IH
Imran HussainResigned director
Resigned 2026-01-13
OO
Olalekan OmoniwaResigned director
Resigned 2024-08-01 · Director
RK
Roy KyleResigned director
Resigned 2023-02-28 · 2 yrs · Senior Portfolio Manager
ND
Nicholas DawsonResigned director
Resigned 2022-12-15 · Director
AT
Amit ThakrarResigned director
Resigned 2022-03-31 · Director
PH
Paul HatcherResigned secretary
Resigned 2022-03-30 · 1 yr
JL
Joseph LinneyResigned director
Resigned 2021-09-07 · Company Director
PS
Philip SkermanResigned director
Resigned 2020-07-13 · 3 yrs · Director
AC
Andrew ClappResigned director
Resigned 2019-03-15 · 2 yrs · Director
KP
Katherine PearmanResigned director
Resigned 2018-08-10 · 4 yrs · Chartered Accountant
NC
Nicholas ColeResigned director
Resigned 2017-12-06 · 1 yr · Investment Director
EW
Edward WilsonResigned director
Resigned 2017-12-06 · 6 yrs · Chief Investment Officer
KS
Kenneth SimpsonResigned director
Resigned 2017-05-09 · Investment Director
KB
Kevin BrownResigned director
Resigned 2016-09-22 · 1 yr · Fund Manager
RE
Robert EdmondsonResigned director
Resigned 2016-05-02 · 2 yrs · Director
GC
Gershon CohenResigned director
Resigned 2015-01-29 · 2 yrs · Head Of Infrastructure Funds
RK
Richard KnightResigned director
Resigned 2014-10-28 · 9 yrs · Operations Director
PG
Paul GreenwellResigned director
Resigned 2014-10-28 · Managing Director
WH
William HaugheyResigned director
Resigned 2014-10-28 · Financier
NC
Nicholas ColeResigned director
Resigned 2014-10-28 · 1 yr · Fund Manager
FD
Fabio D AlonzoResigned director
Resigned 2014-10-28 · 5 yrs · Commercial Director
NG
Nicholas GreggResigned director
Resigned 2013-10-03 · 2 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 39
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active