Aa Acquisition Co Limited
Activities of head offices · Basingstoke
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAa Intermediate Co LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 8898421People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 32 historicalShow 32 historical appointments
KD
Kevin DangerfieldResigned director
Resigned 2020-02-13 · 1 yr · Chartered Accountant
MN
Marianne NevilleResigned director
Resigned 2019-08-02 · 4 yrs · Chartered Accountant
NH
Nadia HoosenResigned secretary
Resigned 2019-01-30 · 2 yrs
CF
Catherine FreeResigned secretary
Resigned 2018-04-17
MS
Mark StricklandResigned director
Resigned 2017-08-23 · 2 yrs · Finance Director
GP
Gillian PritchardResigned director
Resigned 2016-04-30 · 3 yrs · Head Of Finance
MC
Martin ClarkeResigned director
Resigned 2015-07-01 · 3 yrs · Executive Director
MM
Mark MillarResigned director
Resigned 2015-07-01 · 2 yrs · Solicitor
CN
Charles NormanResigned director
Resigned 2014-12-16 · 2 yrs · Finance Manager
MM
Mark MillarResigned secretary
Resigned 2014-09-08 · 3 yrs
RS
Robert ScottResigned secretary
Resigned 2014-04-22
CJ
Christopher JansenResigned director
Resigned 2014-01-06 · Chief Executive Officer
RS
Robert ScottResigned director
Resigned 2014-01-06 · 2 yrs · Director
AB
Andrew BolandResigned director
Resigned 2013-04-01 · 1 yr · Finance Director
TN
Taguma NgondongaResigned secretary
Resigned 2012-08-17 · 1 yr
SH
Stuart HowardResigned director
Resigned 2007-09-18 · 6 yrs · Company Director
JD
John DaviesResigned secretary
Resigned 2007-09-18 · 4 yrs · Company Secretary
AS
Andrew StrongResigned director
Resigned 2007-09-18 · 6 yrs · Company Director
JG
John GoodsellResigned director
Resigned 2007-09-18 · 6 yrs · Company Director
RH
Robin HooperResigned director
Resigned 2006-11-24 · Private Equity Investor Execut
JK
Jonathan KayeResigned director
Resigned 2005-11-28 · None
PW
Resigned 2005-06-01 · 2 yrs · Company Director
DE
Derek ElliottResigned director
Resigned 2004-10-01 · 2 yrs · Director
AM
Alexander MackenzieResigned director
Resigned 2004-09-28 · 1 yr · Company Director
RL
Robert LucasResigned director
Resigned 2004-09-28 · 3 yrs · Company Director
TP
Timothy ParkerResigned director
Resigned 2004-06-25 · 3 yrs · Company Director
CS
Charles SherwoodResigned director
Resigned 2004-06-25 · 3 yrs · Company Director
IS
Ian SellarsResigned director
Resigned 2004-06-25 · Company Director
TC
Trevor ChinnResigned director
Resigned 2004-06-25 · 3 yrs · Company Chairman
ML
Matthew LaytonResigned director
Resigned 2004-01-19
DP
David PudgeResigned director
Resigned 2004-01-19 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active