Acuris International Limited
Activities of distribution holding companies · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedAP
Andrea PignataroIndividual
Significant influence or control
Notified 2023-01-01 · No cessation recorded
Source record 128380086Acuris Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-04-18 · No cessation recorded
Source record 128593984Show 1 ceased record
Ion Investment Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-04-18 · Ceased 2022-12-31
Source record 125519660People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalShow 5 historical appointments
NG
Neil GriffinResigned secretary
Resigned 2021-06-30 · 4 yrs
AW
Ashley WoodsResigned secretary
Resigned 2020-11-30
AW
Ashley WoodsResigned secretary
Resigned 2019-04-18 · 1 yr
CC
Conor ClinchResigned director
Resigned 2019-04-18 · 1 yr · Cfo
AW
Ashley WoodsResigned director
Resigned 2019-04-18 · 1 yr · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active