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Companies/06222237

Aston Carter Group Limited

Private Limited Company · London

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2007Private 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 · 5 ceased
Allegis Group (Uk) Holdings Ii 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 129987650
Show 5 ceased records
MB
Mr Michael Sean BisonIndividual
Trust-related control: Shares: over 50%, up to 75%

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

Source record 124651969
JD
Mr James Charles DavisIndividual
Significant influence or control

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

Source record 126540933
FR
Mr Fred RidleyIndividual
Trust-related control: Shares: over 50%, up to 75%

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

Source record 126540934
RS
Mr Randall Dean SonesIndividual
Trust-related control: Shares: over 50%, up to 75%

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

Source record 126541182
RB
Mr Richard Alan ButlerIndividual
Trust-related control: Shares: over 50%, up to 75%

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

Source record 126541183

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 12 historical
AW
Andrew WilliamsCurrent director
Appointed 2017-05-08 · 9 yrs · Director
+8 others
Show 12 historical appointments
CorpOvalsec LimitedResigned secretary
Resigned 2011-09-05 · 1 yr
CH
Christopher HartmanResigned director
Resigned 2011-01-31 · 6 yrs · Business Executive
PB
Paul BowieResigned director
Resigned 2011-01-31 · 6 yrs · Business Executive
JT
John TurnerResigned director
Resigned 2011-01-31 · 4 yrs · Director
DH
Dennis HallResigned director
Resigned 2010-03-24 · Director
SS
Stephen SegelResigned director
Resigned 2009-02-02 · 1 yr · Chartered Accountant
AL
Alan LawrenceResigned director
Resigned 2007-10-22 · 1 yr · Accountant
CH
Christopher HarperResigned director
Resigned 2007-04-27 · 2 yrs · Director
JH
John HubertResigned director
Resigned 2007-04-27 · 3 yrs · Director
SB
Sammy BenistyResigned directorResigned secretary
Resigned 2007-04-27 · 3 yrs · Director
SZ
Sean ZimdahlResigned director
Resigned 2007-04-23 · 13 yrs · Company Director

Board profile

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