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Companies/04309969

Aquis Stock Exchange Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2001Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-03-11 · No cessation recorded

Source record 142360016
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-03-11

Source record 146045081

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 46 historical
JF
Appointed 2026-09-14
DS
David StevensCurrent director
Appointed 2026-05-01
+2 others
DL
Daniel LopezCurrent director
Appointed 2021-08-24 · 5 yrs · Director
+6 others
LG
Lesley GregoryCurrent director
Appointed 2020-10-06 · 6 yrs · Solicitor
+7 others
PO
Philip OlmCurrent secretary
Appointed 2020-03-11 · 6 yrs
+1 other
MG
Mark GoodliffeCurrent director
Appointed 2020-03-11 · 6 yrs · Director
+4 others
Show 46 historical appointments
GC
Glenn CollinsonResigned director
Resigned 2020-03-11 · 1 yr · Director
AH
Alasdair HaynesResigned director
Resigned 2020-03-11 · 6 yrs · Ceo
PN
Paul NewmanResigned director
Resigned 2017-11-09 · Director
AA
Allan AldridgeResigned director
Resigned 2017-11-09 · 1 yr · Director
MD
Mireille DyrbergResigned director
Resigned 2017-02-23 · 3 yrs · Director
TB
Thomas BinksResigned director
Resigned 2016-04-01 · 3 yrs · Director
MB
Michael BerkeleyResigned director
Resigned 2016-04-01 · 9 yrs · Director
DI
David IrelandResigned director
Resigned 2015-07-29 · 2 yrs · Director
PB
Patrick BirleyResigned director
Resigned 2014-04-16 · 5 yrs · Director
RD
Richard DellabarcaResigned director
Resigned 2012-12-17 · 3 yrs · Director
IC
Ian ChickenResigned director
Resigned 2012-10-04 · 7 yrs · Company Director
SJ
Seth JohnsonResigned director
Resigned 2012-06-21 · 4 yrs · Director
DA
Deborah AbrehartResigned secretary
Resigned 2012-06-21 · 7 yrs
NM
Nicholas MooreResigned director
Resigned 2012-06-21 · 3 yrs · Director
RG
Rupak GhoseResigned director
Resigned 2012-06-21 · Director
SC
Stephen CaplenResigned director
Resigned 2012-06-21 · 2 yrs · Head Of Finance
MB
Mark BeestonResigned director
Resigned 2012-06-21 · 1 yr · Director
MB
Malcolm BasingResigned director
Resigned 2010-11-29 · 1 yr · Director
CT
Cyril TheretResigned director
Resigned 2010-02-15 · 2 yrs · Director
GV
Giles VardeyResigned director
Resigned 2010-02-08 · 1 yr · Investment Banker
AA
Ahmed Al AsfourResigned director
Resigned 2009-10-01 · 2 yrs · Director
HA
Hisham Al OtaibiResigned director
Resigned 2009-10-01 · 2 yrs · Director
NW
Nemone Wynn EvansResigned director
Resigned 2008-09-19 · 3 yrs · Chief Financial Officer
BT
Brian TaylorResigned director
Resigned 2007-01-10 · 1 yr · Accountant
IS
Ian SalterResigned director
Resigned 2007-01-10 · 2 yrs · Stockbroker
PS
Peter SheridanResigned director
Resigned 2006-01-20 · Director Of Trading & Operatio
NS
Nicholas SmithResigned director
Resigned 2006-01-01 · 6 yrs · Company Director
SA
Stephen AllcockResigned director
Resigned 2006-01-01 · 4 yrs · Company Director
HB
Helen BaganResigned director
Resigned 2005-06-10 · 1 yr · Consultant
SH
Stephen Hazell SmithResigned director
Resigned 2005-01-20 · 5 yrs · Company Director
CW
Celia WhittenResigned secretary
Resigned 2004-12-06 · 6 yrs
JW
Jamie WhitehornResigned director
Resigned 2004-11-17 · 5 yrs · General Counsel
DF
Darren FrancisResigned director
Resigned 2004-11-17 · 2 yrs · Chief Financial Officer
SB
Simon BricklesResigned director
Resigned 2004-01-28 · 6 yrs · Director
LA
Louise AnsteadResigned secretary
Resigned 2002-05-08 · 2 yrs · Membership Secretary
JW
John WedgwoodResigned director
Resigned 2001-12-12 · 5 yrs · Director
JJ
Jonathan JenkinsResigned director
Resigned 2001-11-30 · 2 yrs · Company Director
PF
Peter FreemanResigned director
Resigned 2001-11-30 · 2 yrs · Company Director
HT
Howard ThomasResigned secretaryResigned director
Resigned 2001-10-24
WT
William TesterResigned director
Resigned 2001-10-24
BW
Barry WoodwardResigned secretary
Resigned 2001-10-24
EJ
Emma JenkinsResigned director
Resigned 2001-10-24 · 3 yrs · Company Director
JJ
John JenkinsResigned director
Resigned 2001-10-24 · 3 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active