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Companies/04536698

Aylwin 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2019-03-11 · No cessation recorded

Source record 12907249
Show 1 ceased record
DD
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-03-11

Source record 5253150

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
AW
Angela WrightCurrent director
Appointed 2022-07-18 · 4 yrs · Accountant
+26 others
SB
Siobhan BoylanCurrent director
Appointed 2022-07-18 · 4 yrs · Finance Director
+15 others
TB
Tiffany BrillCurrent secretary
Appointed 2019-03-11 · 7 yrs
+9 others
Show 7 historical appointments
RB
Robin BeerResigned director
Resigned 2020-06-15 · 2 yrs · Chief Executive
SB
Susan BeckettResigned director
Resigned 2019-03-11 · 3 yrs · Chief Risk Officer
DN
David NicolResigned director
Resigned 2019-03-11 · 1 yr · Chief Executive
DL
Derek LangtonResigned director
Resigned 2016-01-01 · 3 yrs · Director
MC
Madeleine CullisResigned secretary
Resigned 2012-10-03 · 6 yrs
AD
Anna De KretserResigned secretary
Resigned 2002-09-17 · 9 yrs
DD
David De KretserResigned director
Resigned 2002-09-17 · 16 yrs · Director

Board profile

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