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Companies/04293695

Aspin Consulting 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 · 3 ceased
Shares: over 75%, up to 100%

Notified 2018-02-21 · No cessation recorded

Source record 120788235
Show 3 ceased records
AH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-06 · Ceased 2018-02-21

Source record 121641571
BM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-02-21

Source record 121641569
Ldc Iv LpCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-02-21

Source record 121642328

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
GR
Graham RuslingCurrent director
Appointed 2018-10-30 · 7 yrs · Director
+2 others
TW
Thomas WoodCurrent director
Appointed 2018-02-21 · 8 yrs · Director
+18 others
MM
Matt MeehanCurrent director
Appointed 2018-02-21 · 8 yrs · Director
+21 others
DK
Dimitri KorvyakovCurrent director
Appointed 2018-02-21 · 8 yrs · Director
+23 others
Show 9 historical appointments
IS
Iain SaleResigned director
Resigned 2018-10-30 · Director
SL
Stephen LeeResigned director
Resigned 2017-03-27 · Finance Director
RW
Russell WardResigned director
Resigned 2017-03-27 · Chief Operating Officer
DH
Deborah HoffmanResigned secretary
Resigned 2014-07-18 · 3 yrs
SL
Stephen LeeResigned secretary
Resigned 2009-01-31 · 9 yrs
Resigned 2001-09-25
BM
Barry McmahonResigned directorResigned secretary
Resigned 2001-09-25 · 15 yrs · Contracts Director
AH
Andrew HoffmanResigned director
Resigned 2001-09-25 · 15 yrs · Chartered Engineer

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active