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Companies/12050707

Alban Spring Gp Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2019Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-25 · No cessation recorded

Source record 143890049
Show 1 ceased record
Amber Infrastructure Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-14 · Ceased 2019-09-25

Source record 147001105

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
DW
Daniel WardCurrent director
Appointed 2021-12-06 · 4 yrs · Investment Director
+171 others
AW
Amanda WoodsCurrent director
Appointed 2019-09-26 · 7 yrs · Solicitor
+163 others
AF
Alexander FinchCurrent director
Appointed 2019-09-26 · 7 yrs · Chartered Accountant
+39 others
GT
Gavin TaitCurrent director
Appointed 2019-06-14 · 7 yrs · Director
+47 others
Show 2 historical appointments
NV
Neda VakilianResigned director
Resigned 2019-06-14 · 2 yrs · Director
MG
Michael GregoryResigned director
Resigned 2019-06-14 · 6 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active