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Companies/03435686

Aia Holdings 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%

Notified 2016-04-06 · No cessation recorded

Source record 7092383

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
Appointed 2023-07-28 · 3 yrs
+31 others
RS
Ronakkumar ShahCurrent director
Appointed 2023-07-28 · 3 yrs · Chief Financial Officer
+1 other
MA
Michelle AbbeyCurrent director
Appointed 2008-12-31 · 17 yrs · Chief Executive Officer
+2 others
Show 20 historical appointments
GE
Gareth EdwardsResigned director
Resigned 2015-07-06 · 8 yrs · Executive Vice President - Europe
DR
David RichardsonResigned director
Resigned 2013-04-30 · 4 yrs · Consultant
DP
Daniel PrinResigned director
Resigned 2013-02-06 · 2 yrs · Managing Director Europe
AA
Anthony AndreResigned director
Resigned 2008-12-31 · Recruitment Communications
JS
Janet SippyResigned secretaryResigned director
Resigned 2007-03-07 · 13 yrs · Finance Director
AB
Andrea BurrowsResigned secretaryResigned director
Resigned 2006-07-28
PA
Patrick AustenResigned director
Resigned 2004-07-01 · 4 yrs · Director
DW
David WillsResigned director
Resigned 2003-03-05 · 1 yr · Company Director
AW
Andrew WarrenResigned director
Resigned 2002-04-29 · Retired
MH
Mark HorleyResigned director
Resigned 2000-08-01 · 2 yrs · Art Director
SF
Steven ForrestResigned directorResigned secretary
Resigned 1999-09-27 · 6 yrs · Chartered Accountant
EW
Eric WrightResigned director
Resigned 1998-05-22 · 10 yrs · Director
AM
Andrew MoyeResigned director
Resigned 1997-09-26 · 3 yrs · Chartered Accountant
VM
Valerie MooreResigned director
Resigned 1997-09-17 · 15 yrs · Director
JL
John LillyResigned directorResigned secretary
Resigned 1997-09-17 · 1 yr · Financial Director

Board profile

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