Aux Group Limited
Private Limited Company · Derby
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMortgage Advice Bureau LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-11-03 · No cessation recorded
Source record 130306806Show 2 ceased records
MG
Mr Mark Terence GravesIndividual
Shares: over 75%, up to 100%
Notified 2021-07-22 · Ceased 2022-11-03
Source record 126278514The Property Franchise Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-01-07 · Ceased 2021-07-22
Source record 129735951People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
EB
Emilie Burgaud MccarthyResigned director
Resigned 2024-06-18 · 2 yrs · Director
LT
Lucy TilleyResigned director
Resigned 2022-11-03 · 1 yr · Director
BT
Benjamin ThompsonResigned director
Resigned 2022-11-03 · 3 yrs · Director
PB
Peter BrodnickiResigned director
Resigned 2022-11-03 · 3 yrs · Director
GS
Gareth SamplesResigned director
Resigned 2020-04-30 · 1 yr · Chief Executive
CV
Christopher VarleyResigned secretary
Resigned 2020-01-07
IW
Ian WilsonResigned director
Resigned 2020-01-07 · Director
DR
David RaggettResigned director
Resigned 2020-01-07 · 1 yr · Chartered Accountant
RM
Richard MartinResigned director
Resigned 2020-01-07 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 3
- Median age
- 64
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active