Ashley Centre One Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedThe Mall (General Partner) 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 108561654Show 1 ceased record
Ashley Epsom LimitedCorporate
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 · Ceased 2016-04-06
Source record 112107910People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalShow 22 historical appointments
MB
Mark BourgeoisResigned director
Resigned 2014-01-06 · 2 yrs · Chartered Surveyor
KF
Karen FoxResigned director
Resigned 2008-06-25 · 3 yrs · Fund Manager
AC
Anne CopelandResigned director
Resigned 2007-07-31 · Chartered Surveyor
WS
William SunnucksResigned director
Resigned 2005-02-21 · 3 yrs · Chart Accountant
PN
Philip NellResigned director
Resigned 2002-11-08 · 5 yrs · Fund Manager
PC
Philip ClarkResigned director
Resigned 2002-11-08 · 4 yrs · Company Director
CP
Christopher PattersonResigned director
Resigned 2002-02-28 · Fund Manager
CL
Chris LaxtonResigned director
Resigned 2002-02-28 · 10 yrs · Insurance Company Official
RJ
Richard JonesResigned director
Resigned 2002-02-28 · 2 yrs · Chartered Surveyor
IW
Ian WomackResigned director
Resigned 2002-02-28 · 12 yrs · Insurance Company Official
AL
Andrew Lewis PrattResigned director
Resigned 2001-02-02 · 1 yr · Chartered Surveyor
MB
Martin BarberResigned director
Resigned 2001-02-02 · 1 yr · Company Director
FD
Falguni DesaiResigned secretary
Resigned 2000-04-20 · 12 yrs
XP
Xavier PullenResigned director
Resigned 1999-09-13 · 14 yrs · Company Director
LC
Resigned 1999-09-13 · Chartered Accountant
RB
Roger BoylandResigned director
Resigned 1999-09-13 · 2 yrs · Chartered Accountant
KF
Kenneth FordResigned director
Resigned 1999-09-13 · 18 yrs · Chartered Surveyor
CorpFetter Secretaries LimitedResigned secretary
Resigned 1999-09-08
CorpFetter Incorporations LimitedResigned director
Resigned 1999-09-08 · Directors
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active