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Companies/04056990

Aw UK 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
SequanaCorporate
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 136175372

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 21 historical
JM
Jonathan MitchellCurrent director
Appointed 2012-07-02 · 14 yrs · Managing Director Arjowiggins Creative P
+2 others
Show 21 historical appointments
MN
Martin NewellResigned director
Resigned 2010-07-02 · 8 yrs · Finance Director UK
GL
Guy LeonardResigned director
Resigned 2009-12-15 · 2 yrs · Managing Director
TH
Thibaut HyvernatResigned director
Resigned 2009-03-02 · Evp Finance
AH
Andrew HarveyResigned director
Resigned 2009-03-02 · 1 yr · Deputy Group Hr Director
HP
Herve PoncinResigned director
Resigned 2008-09-08 · 1 yr · Director
AL
Aymeric Le ChatelierResigned director
Resigned 2007-03-05 · 1 yr · Group Financial Controller
PB
Pascal BillieresResigned director
Resigned 2006-06-06 · 2 yrs · Executive Vice President Of Th
XP
Xavier PaillardResigned director
Resigned 2006-04-11 · Group Legal Director
MD
Melchior De VogueResigned director
Resigned 2004-11-29 · 4 yrs · Company Director
TT
Thierry TomasovResigned director
Resigned 2004-11-19 · 1 yr · Business Director
PS
Patrick SpinoyResigned director
Resigned 2004-11-19 · 1 yr · Finance Director
AR
Andrew RigbyResigned director
Resigned 2004-03-08 · Finance Director
FD
Francois DelilleResigned director
Resigned 2004-01-08 · 1 yr · Company Director
IS
Ilan SchinaziResigned director
Resigned 2002-07-15 · 1 yr · Sales And Marketing Director
JB
Jean BriceResigned director
Resigned 2002-07-15 · 1 yr · Ceo
CB
Colin BritchfordResigned director
Resigned 2000-11-23 · 1 yr · Operations Director
PG
Peter GillespieResigned director
Resigned 2000-11-23 · 3 yrs · Financial Director
PG
Patrick GiraudResigned director
Resigned 2000-11-23 · 1 yr
RC
Russell ChaplinResigned director
Resigned 2000-11-23 · 3 yrs · Tax Director
Resigned 2000-08-22 · 4 yrs
Resigned 2000-08-22

Board profile

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