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Companies/09352537

Apsley House Capital PLC

Public Limited Company · London

ActiveUnited KingdomIncorporated 2014Public Limited Company
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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 · 2 ceased
Apsley House Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-21 · No cessation recorded

Source record 110052955
Show 2 ceased records
RH
Mr Ross Kevin HyettIndividual
Shares: over 25%, up to 50%

Notified 2017-07-01 · Ceased 2019-08-21

Source record 105809549
GN
Mr Gerard NockIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-08-21

Source record 115017246

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
RM
Rosemary MassoudiCurrent secretary
Appointed 2020-12-01 · 5 yrs
+3 others
RH
Ross HyettCurrent director
Appointed 2017-05-03 · 9 yrs · Director
+71 others
CN
Carl NorstromCurrent director
Appointed 2017-01-06 · 9 yrs · Director
+11 others
GN
Gerard NockCurrent director
Appointed 2014-12-12 · 11 yrs · Director
+83 others
Show 2 historical appointments
MS
Melanie SmithResigned director
Resigned 2017-01-06 · Director
GN
Gerard NockResigned secretary
Resigned 2014-12-12 · 5 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
73
Under 35
0
65 and over
2
Disqualified match
None active