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Companies/SC080167

Aardvark Clear Mine 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

2 without an end date · 3 ceased
DS
Mr David St John-ClaireIndividual
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-11-21 · No cessation recorded

Source record 10348920
AA
Mr Abdullah Al-SuwayedIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-11-21 · No cessation recorded

Source record 10349147
Show 3 ceased records
AA
Mr Ahmed Al-SuwayedIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-11-21 · Ceased 2024-01-17

Source record 14310129
RD
Mr Russell DolmanIndividual
Significant influence or control

Notified 2017-08-02 · Ceased 2022-05-20

Source record 13754477
SS
Mr Stuart Benjamin St John-ClaireIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-08-01

Source record 8634635

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
AA
Abdullah Al SuwayedCurrent director
Appointed 2019-11-21 · 6 yrs · Director
EF
Eric FenwickCurrent secretary
Appointed 2018-03-31 · 8 yrs
DS
David St John ClaireCurrent director
Appointed 2017-08-01 · 9 yrs · Company Director
+2 others
Show 21 historical appointments
DS
David St John ClaireResigned director
Resigned 2017-07-14 · Company Director
WH
Wolfgang HeinlResigned director
Resigned 2017-02-17 · 2 yrs · Economist
DM
David McmillanResigned director
Resigned 2015-12-18 · 1 yr · Finance Director
AS
Alison ScottResigned secretary
Resigned 2015-07-31 · 1 yr
LB
Lisa BreckellResigned secretaryResigned director
Resigned 2014-06-12 · 1 yr
SS
Stuart St John ClaireResigned director
Resigned 2014-06-12 · 3 yrs · Managing Director
JK
James KnoxResigned director
Resigned 2014-06-12 · 3 yrs · Group Operations Director
JC
James CraigResigned director
Resigned 2014-06-12 · 2 yrs · Group Engineering Director
CW
Colin WelshResigned director
Resigned 2014-06-12 · 3 yrs · Project Director
WF
William FaerestrandResigned director
Resigned 2007-12-18 · 6 yrs · Operations Director
AS
Andrew SmithResigned director
Resigned 2007-12-18 · 6 yrs · Project Director
AR
Anthony RodgersResigned directorResigned secretary
Resigned 2007-12-18 · 6 yrs · Accountant
BF
Bryan FindlayResigned director
Resigned 2007-12-18 · 6 yrs · Director
GD
Gavin DuncanResigned director
Resigned 1996-10-15 · Hotelier
JB
John BelchamberResigned director
Resigned 1996-10-10 · 11 yrs · Director
RM
Ronald MacandrewResigned secretary
Resigned 1988-11-30 · 8 yrs
JM
John MiddlemassResigned director
Resigned 1988-11-30 · 7 yrs · Director
DS
David SadlerResigned director
Resigned 1988-11-30 · 19 yrs · Director
HW
Henry WilliamsonResigned director
Resigned 1988-11-30 · 2 yrs · Director

Board profile

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