Aesica Queenborough Limited
Private Limited Company · Cheadle
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedConsort Medical LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-10-20 · No cessation recorded
Source record 110160626Show 1 ceased record
Aesica Pharmaceuticals LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-10-20
Source record 106081336People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 33 historicalShow 33 historical appointments
DH
Darren HodkinsonResigned director
Resigned 2022-05-06 · Site Director
LL
Lisa LodgeResigned director
Resigned 2022-05-06 · Accountant
GK
Gregor KawaletzResigned director
Resigned 2022-05-06 · 3 yrs · Director
OK
Oren KlugResigned director
Resigned 2022-02-25 · 2 yrs · Company Director
BP
Bernard PlutaResigned director
Resigned 2021-04-26 · 1 yr · President - Development Services
MQ
Mark QuickResigned director
Resigned 2020-06-15 · 1 yr · Evp Corporate Development
TE
Thomas ElderedResigned director
Resigned 2020-02-04 · 1 yr · Ceo
AJ
Andrew JacksonResigned secretary
Resigned 2018-09-07 · 1 yr
PH
Paul HayesResigned secretary
Resigned 2018-02-28
MB
Manja BoermanResigned director
Resigned 2017-05-22 · 2 yrs · Director
PH
Paul HayesResigned director
Resigned 2017-05-01 · 2 yrs · Director
JI
John IlettResigned secretary
Resigned 2015-11-02 · 2 yrs
JP
Jarrett PalmerResigned director
Resigned 2014-11-12 · Operations Director
IW
Iain WardResigned secretary
Resigned 2014-11-12
PA
Paul AveryResigned director
Resigned 2014-11-12 · Group Financial Controller
RC
Richard CottonResigned director
Resigned 2014-11-12 · 2 yrs · Cfo
IW
Iain WardResigned director
Resigned 2014-11-12 · Legal Counsel, Company Secretary
IM
Ian MuirResigned director
Resigned 2014-11-12 · 2 yrs · Managing Director
JG
Jonathan GlennResigned director
Resigned 2014-11-12 · 5 yrs · Ceo
CG
Christopher GowlandResigned secretary
Resigned 2013-01-11 · 1 yr
CG
Christopher GowlandResigned director
Resigned 2013-01-11 · 2 yrs · Company Director
SC
Simon CloughResigned secretary
Resigned 2012-02-28
SC
Simon CloughResigned director
Resigned 2011-01-01 · 2 yrs · Business Unit Director
NJ
Nicholas JonesResigned director
Resigned 2010-07-05 · Cfo
AA
Anthony AllcockResigned secretary
Resigned 2010-07-05 · 1 yr
NJ
Nicholas JonesResigned secretary
Resigned 2010-06-18
NJ
Nicholas JonesResigned director
Resigned 2009-11-27 · 4 yrs · Chief Financial Officer
AS
Resigned 2008-07-31 · 1 yr · Director
RH
Robert HardyResigned director
Resigned 2007-08-22 · 7 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active