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Companies/SC285399

Acpl 2005 Direct Investment Plan Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 176326226

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
MH
Matthew HarrisonCurrent director
Appointed 2009-06-30 · 17 yrs · Finance Director
+26 others
CorpBurness Paull LLPCurrent secretary
Appointed 2005-12-09 · 20 yrs
+759 others
Show 11 historical appointments
JA
John ArneyResigned director
Resigned 2009-06-30 · 8 yrs · Director
PP
Philip PriceResigned director
Resigned 2009-06-30 · 4 yrs · Solicitor
AM
Andrew MoberlyResigned secretary
Resigned 2007-03-05
TT
Tian TanResigned secretaryResigned director
Resigned 2006-12-31
PD
Piers DennistonResigned director
Resigned 2006-03-30 · 3 yrs · Investor Relations Director
EH
Elizabeth HatfieldResigned director
Resigned 2005-07-16 · Compliance Officer
AP
Alistair PeelResigned directorResigned secretary
Resigned 2005-06-26 · Company Secretary
CB
Colin BuffinResigned director
Resigned 2005-06-22 · 4 yrs · Company Director
Resigned 2005-05-27

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active