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Companies/SC146017

Alexander Clay

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2018-12-21 · No cessation recorded

Source record 107922252
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 111688579
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-21

Source record 111688580

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
AV
Alexander VickersCurrent director
Appointed 2019-07-01 · 7 yrs · Director
+40 others
NH
Nicholas HardmanCurrent director
Appointed 2016-07-20 · 10 yrs · Chartered Accountant
+6 others
CorpCosec 2000 LimitedCurrent secretary
Appointed 1999-05-05 · 27 yrs
+82 others
Show 26 historical appointments
CA
Christopher AsherResigned director
Resigned 2017-04-05 · 1 yr · Accountant
PH
Paul HogwoodResigned director
Resigned 2016-07-20 · 2 yrs · Company Secretary
PH
Philip HansonResigned director
Resigned 2014-04-28 · 1 yr · Company Director
CW
Christine WilliamsResigned director
Resigned 2012-11-13 · 4 yrs · Company Director
SG
Stephen GaleResigned director
Resigned 2011-01-06 · 3 yrs · Tax Accountant
PC
Paul ClaydenResigned director
Resigned 2011-01-06 · 1 yr · Chartered Accountant
OR
Oliver RowlandsResigned director
Resigned 2010-08-31 · Actuary
RM
Robert MiddletonResigned director
Resigned 2007-12-31 · 2 yrs · Actuarial & Benefits Consultan
JJ
John JenningsResigned secretary
Resigned 1997-08-30 · 1 yr · Chartered Secretary
PB
Paul BradleyResigned director
Resigned 1997-03-25 · 14 yrs · Chartered Accountant
JD
John DevineResigned director
Resigned 1997-03-25 · 1 yr · Actuary
SS
Scott SinclairResigned secretary
Resigned 1996-07-01 · 1 yr · Chartered Accountant
RA
Ronald AmyResigned director
Resigned 1996-02-19 · 11 yrs · Actuary
JS
John ShepleyResigned director
Resigned 1994-03-31 · 1 yr · Consulting Actuary
RS
Richard StrattonResigned director
Resigned 1994-03-31 · 3 yrs · Acturial/Pensions Consultancy
SG
Stephen GoochResigned director
Resigned 1994-03-31 · 2 yrs · Consulting Actuary
WN
William NimmoResigned director
Resigned 1994-03-31 · 3 yrs · Co Director/Manager
AF
Alan FishmanResigned director
Resigned 1994-03-31 · 2 yrs · Actuary
TR
Thomas RossResigned director
Resigned 1994-03-31 · 2 yrs · Consulting Actuary
BK
Brian KennedyResigned director
Resigned 1993-09-02 · 2 yrs · Chief Executive Officer
AP
Alexander PorteResigned directorResigned secretary
Resigned 1993-09-02 · 3 yrs · Chartered Accountant
SA
Stuart AirdResigned director
Resigned 1993-09-02 · 1 yr · Actuary
DM
David MortonResigned directorResigned secretary
Resigned 1993-08-17 · Solicitor
AD
Arthur DormanResigned director
Resigned 1993-08-17 · Solicitor

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active