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Companies/00344913

Aerofilms 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 158912447

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
AA
Anne AamlidCurrent director
Appointed 2016-03-30 · 10 yrs · Treasurer
PE
Paul EvansCurrent directorCurrent secretary
Appointed 2005-11-01 · 20 yrs · Accountant
+11 others
Show 25 historical appointments
LF
Lennart FlemResigned director
Resigned 2015-06-19 · Company Director
NK
Nils KarboResigned director
Resigned 2015-03-27 · Company Director
IC
Ian CookResigned director
Resigned 2012-07-06 · 1 yr · Accountant
DF
David FoxResigned director
Resigned 2010-10-25 · 1 yr · Managing Director
PH
Peter HansenResigned director
Resigned 2005-03-31 · 3 yrs · Director
DC
David CritchleyResigned director
Resigned 2005-03-31 · 3 yrs · Managing Director
DB
Dirk BlaauwResigned director
Resigned 2005-03-31 · 9 yrs · Ceo
GH
Gunnar HirstiResigned director
Resigned 2005-03-31 · 3 yrs · Director
HS
Helen SimmonsResigned secretary
Resigned 2004-08-01 · Financial Director
GS
Gregory SimmonsResigned director
Resigned 1998-01-01 · 9 yrs · Director
LS
Lindsay SimmonsResigned directorResigned secretary
Resigned 1997-10-01 · 6 yrs · Director
DS
Derek SimmonsResigned director
Resigned 1997-10-01 · 7 yrs · Managing Director
ML
Murray LawResigned director
Resigned 1996-11-05 · Company Director
TA
Timothy AndersonResigned director
Resigned 1995-10-24 · 1 yr · Chief Executive
JB
John BaxterResigned director
Resigned 1995-10-24 · 1 yr · Director
RH
Ronald HigginsResigned directorResigned secretary
Resigned 1993-09-08 · 4 yrs · Company Secretary/Director
AB
Andrew BlackstoneResigned director
Resigned 1993-09-08 · 4 yrs · Company Accountant
BC
Brian CalvertResigned director
Resigned 1993-05-11 · 2 yrs · Company Director
RH
Richard HuntingResigned director
Resigned 1992-11-18 · 4 yrs · Engineer
PO
Peter O ConnellResigned director
Resigned 1991-10-12 · 5 yrs · Sales Manager
RC
Richard CoxResigned director
Resigned 1991-10-12 · 4 yrs · Chartered Surveyor
CW
Christopher WattsResigned secretary
Resigned 1991-10-12 · 1 yr
AL
Arthur LeachResigned director
Resigned 1991-10-12 · 1 yr · Photographer

Board profile

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