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Companies/10268900

Asr Group Europe (Property) Limited

Manufacture of sugar · London

ActiveUnited KingdomIncorporated 2016Private 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
Asr Group Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-27 · No cessation recorded

Source record 115400973
Show 2 ceased records
LF
Luis Javier FernandezIndividual
Significant influence or control

Notified 2016-07-08 · Ceased 2019-09-27

Source record 111462738
AC
Antonio Luis ContrerasIndividual
Significant influence or control

Notified 2016-07-08 · Ceased 2019-09-27

Source record 111462937

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
GB
Gabriel BuenaventuraCurrent director
Appointed 2017-09-25 · 9 yrs · Corporate Executive
+3 others
AT
Armando TabernillaCurrent director
Appointed 2016-07-08 · 10 yrs · Attorney / Executive
+7 others
PS
Paul StebbingsCurrent secretary
Appointed 2016-07-08 · 10 yrs
+3 others
Show 1 historical appointment
GS
Gregory SmithResigned director
Resigned 2016-07-08 · 1 yr · Accountant / Executive

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active