Aston Carter Limited

Private Limited Company · London

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1997Private Limited Company

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 Group 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 147394563

Show 5 ceased records

Mr Michael Sean BisonIndividual

Trust-related control: Shares: over 50%, up to 75%

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

Source record 140745330

Mr Fred RidleyIndividual

Trust-related control: Shares: over 50%, up to 75%

Notified 2017-01-01 · Ceased 2017-01-01

Source record 135917176

Mr James Charles DavisIndividual

Significant influence or control

Notified 2017-01-01 · Ceased 2017-01-01

Source record 135917181

Mr Richard Alan ButlerIndividual

Trust-related control: Shares: over 50%, up to 75%

Notified 2017-01-01 · Ceased 2017-01-01

Source record 135917380

Mr Randall Dean SonesIndividual

Trust-related control: Shares: over 50%, up to 75%

Notified 2017-01-01 · Ceased 2017-01-01

Source record 135917384

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 10 historical

Andrew WilliamsCurrent director

Appointed 2020-07-08 · 6 yrs · Director

+8 others

Show 10 historical appointments

CorpOvalsec LimitedResigned secretary

Resigned 2011-09-05 · 1 yr

Stephen SegelResigned director

Resigned 2009-02-02 · 4 yrs · Accountant

Alan LawrenceResigned director

Resigned 2007-10-22 · 1 yr · Accountant

Sammy BenistyResigned directorResigned secretary

Resigned 2007-04-27 · 6 yrs · Director

Kevin CooperResigned secretaryResigned director

Resigned 1998-07-20 · 4 yrs

Sean ZimdahlResigned director

Resigned 1998-02-12 · 22 yrs · Company Director

Steven BloodResigned secretary

Resigned 1997-07-18 · 1 yr · Consultant

Howard MorrisResigned secretary

Resigned 1997-01-30

Board profile

People with appointments: 1
Directors assessed: 1
Median age: 45
Under 35: 0
65 and over: 0
Disqualified match: None active