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Companies/SC334753

Associated Offices 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
Banffshire Holdings LimitedCorporate
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 4459932

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
GP
Gavin PhillipsCurrent director
Appointed 2024-05-31 · 2 yrs · Chief Operating Officer
WB
Wayne BergerCurrent director
Appointed 2024-05-31 · 2 yrs · Ceo
+25 others
Show 8 historical appointments
SL
Simon LohResigned director
Resigned 2020-02-06 · 3 yrs · Chief Operating Officer
RM
Richard MorrisResigned director
Resigned 2014-09-01 · 9 yrs · Ceo
JS
John SpencerResigned director
Resigned 2014-03-15 · Chief Executive
PG
Peter GibsonResigned director
Resigned 2014-03-15 · 5 yrs · Accountant
NM
Neil McintyreResigned secretary
Resigned 2010-12-03 · 3 yrs
NB
Nicholas BenbowResigned director
Resigned 2010-12-03 · 3 yrs · Director
IC
Innes ChalmersResigned secretary
Resigned 2007-12-20 · 2 yrs · Accountant
JG
Julie GrieveResigned director
Resigned 2007-12-20 · 3 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active