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Companies/02448075

Aird Motors Limited

Sale of other motor vehicles · Harpenden

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
MR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 11561726
JR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 11561740
DT
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 11561770

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
KT
Katharine TuachCurrent director
Appointed 2017-11-01 · 8 yrs · Company Director
JR
Jenifer RoddyCurrent director
Appointed 2012-04-19 · 14 yrs · Director
+3 others
DT
David TuachCurrent secretaryCurrent director
Appointed 2007-10-03 · 18 yrs
MR
Martin RoddyCurrent director
Appointed 1992-05-04 · 34 yrs · Joint Managing Director
+10 others
Show 6 historical appointments
IS
Iain ShepherdResigned secretary
Resigned 2003-03-07 · 4 yrs
MR
Martin RoddyResigned secretary
Resigned 1997-07-22 · 5 yrs
GH
Geoffrey HanksResigned directorResigned secretary
Resigned 1994-08-03 · 2 yrs · Financial Director
RM
Robert MoretonResigned director
Resigned 1992-05-04 · 5 yrs · Joint Managing Director

Board profile

People with appointments
4
Directors assessed
4
Median age
76
Under 35
0
65 and over
3
Disqualified match
None active