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Companies/01927353

Asylum Models And Effects Limited

Private Limited Company · Wimbledon

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
DP
David John PlewisIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%

Notified 2024-10-30 · No cessation recorded

Source record 120025838
RD
Mr Raymond Allan Du PlooyIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%

Notified 2024-10-30 · No cessation recorded

Source record 120182761
GP
Geraldine Teresa Purcell-LynchIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%

Notified 2024-10-30 · No cessation recorded

Source record 120183460
Show 2 ceased records
MC
Mr Mark Adrian CurtisIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-10-28

Source record 106134279
AW
Mr Anthony Mark WardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-01-04

Source record 106134280

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
RD
Raymond Allan Du PlooyCurrent director
Appointed 2025-08-01 · 1 yr · Technical Director
GP
Geraldine Purcell LynchCurrent director
Appointed 2024-10-28 · 1 yr · Company Director
DP
David PlewisCurrent director
Appointed 2024-10-28 · 1 yr · Company Director
Show 8 historical appointments
MM
Mark MasonResigned director
Resigned 2001-10-17 · 8 yrs · Co Director
MC
Mark CurtisResigned director
Resigned 2001-10-17 · 23 yrs · Co Director
AW
Anthony WardResigned director
Resigned 2001-10-17 · 20 yrs · Company Director
KM
Kate McconnellResigned director
Resigned 2001-10-17 · 7 yrs · Company Director
ML
Maria LazaroResigned secretary
Resigned 2000-03-10 · 4 yrs
TM
Timothy MapstonResigned director
Resigned 1991-11-13 · 8 yrs · Art Director
RH
Robert HinksResigned directorResigned secretary
Resigned 1991-11-13 · 13 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active