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Companies/01703446

5A Holdings 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 directors

Notified 2016-04-06 · No cessation recorded

Source record 130051579

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
DW
Daniel WebsterCurrent director
Appointed 2021-04-09 · 5 yrs · Lawyer
+16 others
DW
Daniel WebsterCurrent secretary
Appointed 2018-01-11 · 8 yrs
+38 others
MW
Michael WardCurrent director
Appointed 2017-07-10 · 9 yrs · Managing Director
+47 others
Show 17 historical appointments
RA
Rajiv AssanandResigned director
Resigned 2017-07-10 · 3 yrs · Retail Executive
JE
John EdgarResigned director
Resigned 2017-07-10 · Chief Financial Officer
KM
Kamel MaamriaResigned director
Resigned 2010-07-08 · 3 yrs · Head Of General Portfolio
AA
Anthony ArmstrongResigned director
Resigned 2010-05-07 · Director
HA
Hussain Al AbdullaResigned director
Resigned 2010-05-07 · 4 yrs · State Minister
AA
Ahmad Al SayedResigned director
Resigned 2010-05-07 · 4 yrs · State Minister
KA
Khalifa Al KuwariResigned director
Resigned 2010-05-07 · 4 yrs · Director
AT
Anil TannaResigned director
Resigned 2000-02-29 · 10 yrs · Chartered Accountant
DM
David MeurResigned director
Resigned 1998-11-10 · 19 yrs · Insurance Manager
OB
Omar BayoumiResigned director
Resigned 1995-02-14 · Chartered Accountant
MM
Malcolm McclymontResigned secretaryResigned director
Resigned 1993-12-23 · 24 yrs
SJ
Susan JermanResigned secretary
Resigned 1993-07-05
JD
James DaviesResigned secretary
Resigned 1992-11-08
PW
Peter WinstoneResigned director
Resigned 1992-11-08 · 21 yrs · General Manager
JT
John TillmanResigned director
Resigned 1992-11-08 · Company Director
GW
George WilloughbyResigned director
Resigned 1992-11-08 · 2 yrs · Chartered Accountant

Board profile

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