Aromair Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedVK
Mr Victor KhoslaIndividual
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 5461418People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 32 historicalDC+1 other
David CharninCurrent director
Appointed 2020-03-01 · 6 yrs · General Counsel, Chief Compliance Office
CorpCsc Cls UK LimitedCurrent secretary
Appointed 2017-09-01 · 9 yrs
Show 32 historical appointments
BW
Bobby WilliamsResigned director
Resigned 2023-03-01 · 1 yr · Chartered Accountant
WA
Wenda AdriaanseResigned director
Resigned 2021-07-01 · 2 yrs · Director
SM
Shivam ModiResigned director
Resigned 2020-07-15 · 2 yrs · Accountant
SA
Susan AbrahamsResigned director
Resigned 2020-01-31 · 1 yr · Director
TG
Torben GeislerResigned director
Resigned 2018-01-10 · 1 yr · Director
MB
Melissa BourgeoisResigned director
Resigned 2017-09-01 · 2 yrs · Company Secretary
DP
David PearceResigned director
Resigned 2016-02-25 · 1 yr · Director
JD
Jason DavisResigned director
Resigned 2015-01-01 · 2 yrs · Chief Executive
MD
Mahesh DesaiResigned secretary
Resigned 2015-01-01 · 2 yrs
MT
Michael TeacherResigned director
Resigned 2014-12-01 · 3 yrs · Company Director
AS
Andrew SimpsonResigned director
Resigned 2014-06-23 · 2 yrs · Chief Financial Officer
AP
Alexis PourchetResigned director
Resigned 2014-04-17 · 3 yrs · Investment Professional
JC
Jason ClarkeResigned director
Resigned 2013-04-10 · 5 yrs · N/A
CS
Curtis SolsvigResigned director
Resigned 2013-04-10 · 1 yr · Fund Management
MT
Mark TyldesleyResigned director
Resigned 2012-09-24 · 3 yrs · Company Director
BD
Bernard DaymonResigned director
Resigned 2010-04-12 · 1 yr · Executive Director
GM
Gregor MillerResigned director
Resigned 2008-03-20 · 5 yrs · Director
JA
John AdamsResigned director
Resigned 2008-03-20 · 2 yrs · Director
RB
Roger BurdettResigned director
Resigned 2006-09-30 · 3 yrs · Company Director
JC
Jason ClarkeResigned director
Resigned 2006-05-26 · 1 yr · Director
AS
Alexander SorokinResigned director
Resigned 2006-04-27 · 1 yr · Corporate Financier
SP
Stephen PhillipsResigned director
Resigned 2006-03-29 · 5 yrs · Investment Manager
JM
Jim MurphyResigned director
Resigned 2003-09-25 · 2 yrs · Co Director
BB
Bernard ByrneResigned director
Resigned 2002-09-11 · 1 yr · Accountant
MO
Michael O DonnellResigned director
Resigned 2002-09-11 · 9 yrs · Investment Manager
PM
Patrick MoranResigned director
Resigned 2002-09-11 · 3 yrs · Company Director
IH
Ivan HeywoodResigned director
Resigned 2002-09-11 · 3 yrs · Investment Manager
DC
David CallearResigned director
Resigned 2002-09-11 · 4 yrs · Director
MC
Michael ColleyResigned director
Resigned 2002-06-17 · 5 yrs · Company Director
NG
Resigned 2002-06-17 · 10 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active