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Companies/02876353

Allegis Group Limited

Private Limited Company · Bracknell

ActiveUnited KingdomIncorporated 1993Private Limited Company
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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 · 5 ceased
Aston Carter International 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 119054249
Show 5 ceased records
MB
Mr Michael Sean BisonIndividual
Trust-related control: Shares: over 50%, up to 75%

Notified 2019-07-01 · Ceased 2019-07-01

Source record 113810808
JD
Mr James Charles DavisIndividual
Significant influence or control

Notified 2016-11-25 · Ceased 2016-11-25

Source record 107148637
FR
Mr Fred Scobie RidleyIndividual
Trust-related control: Shares: over 50%, up to 75%

Notified 2016-11-25 · Ceased 2016-11-25

Source record 107149307
RS
Mr Randall Dean SonesIndividual
Trust-related control: Shares: over 50%, up to 75%

Notified 2016-11-25 · Ceased 2016-11-25

Source record 107149537
RB
Mr Richard Alan ButlerIndividual
Trust-related control: Shares: over 50%, up to 75%

Notified 2016-11-25 · Ceased 2016-11-25

Source record 107149544

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
GW
Grant WaferCurrent director
Appointed 2020-07-08 · 6 yrs · Business Executive
+3 others
AW
Andrew WilliamsCurrent director
Appointed 2017-05-08 · 9 yrs · Director
+8 others
Show 21 historical appointments
DP
David PattesonResigned director
Resigned 2015-08-26 · 1 yr · Finance Director
SZ
Sean ZimdahlResigned director
Resigned 2015-08-26 · 4 yrs · Director
JT
John TurnerResigned director
Resigned 2012-12-14 · 2 yrs · Business Executive
CorpOvalsec LimitedResigned secretary
Resigned 2012-05-11
CH
Christopher HartmanResigned director
Resigned 2010-07-31 · 5 yrs · Director
PB
Paul BowieResigned director
Resigned 2010-07-31 · 5 yrs · Director
JC
John CareyResigned director
Resigned 2008-08-01 · 1 yr · Director
TM
Todd MohrResigned director
Resigned 2008-08-01 · 1 yr · Managing Director
SB
Sean BeavisResigned directorResigned secretary
Resigned 2005-01-01 · 7 yrs · Finance Director
TC
Timothy ClementsResigned director
Resigned 2004-02-02 · 4 yrs · Managing Director
MT
Mandy ThresherResigned director
Resigned 2004-01-02 · 2 yrs · Human Resources Director
CS
Carter SmithResigned directorResigned secretary
Resigned 2002-07-08 · 2 yrs · Finance Director
CorpClarks Nominees LimitedResigned secretary
Resigned 2001-03-08
MC
Markus CaldwellResigned director
Resigned 2000-08-25 · 3 yrs · Managing Director
TC
Timothy ClementsResigned director
Resigned 1993-11-25 · 6 yrs · Marketing Director
JD
James DavisResigned director
Resigned 1993-11-25 · 20 yrs · Technical Services
SB
Stephen BisciottiResigned director
Resigned 1993-11-25 · 14 yrs · Managing Director
PG
Peter GiltrapResigned directorResigned secretary
Resigned 1993-11-25 · 8 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active