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Companies/06403571

Asl Technology Holdings Ltd.

Activities of head offices · London

ActiveUnited 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 · 3 ceased
Digital Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-28 · No cessation recorded

Source record 111241293
Show 3 ceased records
Mobeus Income & Growth Vct PlcCorporate
Shares: over 25%, up to 50%

Notified 2019-02-07 · Ceased 2019-06-28

Source record 107281206
The Income & Growth Vct PlcCorporate
Shares: over 25%, up to 50%

Notified 2019-02-07 · Ceased 2019-06-28

Source record 107285218
Mobeus Equity PartnersCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-01 · Ceased 2016-10-01

Source record 109788927

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
MD
Mandy DunnCurrent secretary
Appointed 2024-01-19 · 2 yrs
+4 others
DF
Duncan ForsythCurrent director
Appointed 2021-09-24 · 5 yrs · Ceo
+31 others
Show 18 historical appointments
MR
Mohammed RamzanResigned director
Resigned 2021-09-24 · 2 yrs · Chief Financial Officer
NA
Nigel AllenResigned director
Resigned 2019-06-27 · 2 yrs · Director
SW
Simon WhapshottResigned director
Resigned 2018-03-01 · 1 yr · Operations Director
EW
Edward Aston WassResigned director
Resigned 2017-11-23 · 1 yr · Fund Manager
MT
Min TungResigned director
Resigned 2016-04-22 · 1 yr · Partner
RH
Robert HenryResigned director
Resigned 2014-09-26 · 1 yr · Director
DC
David CampbellResigned director
Resigned 2013-04-01 · 7 yrs · Accountant
RS
Richard SteeleResigned director
Resigned 2012-08-01 · 6 yrs · Chartered Accountant
JB
John BrandonResigned director
Resigned 2011-03-18 · 3 yrs · Director
GB
Guy BlackburnResigned director
Resigned 2010-12-22 · 1 yr · None
PD
Paul DerryResigned secretary
Resigned 2010-12-22 · 12 yrs
PD
Paul DerryResigned director
Resigned 2010-12-22 · 12 yrs · Sales Director
MG
Mark GariusResigned director
Resigned 2010-12-22 · 10 yrs · Director
CP
Clive ParrittResigned director
Resigned 2010-12-22 · 1 yr · Chartered Accountant
CorpMatrix Securities LimitedResigned secretary
Resigned 2008-08-29 · 2 yrs
IL
Iain LivingstonResigned director
Resigned 2008-03-25 · 2 yrs · Company Director
CorpMh Directors LimitedResigned director
Resigned 2007-10-18 · C/B

Board profile

People with appointments
2
Directors assessed
1
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active