Allen Gearing Solutions Limited
Private Limited Company · Worcester
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 109443729People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 16 historicalLD
Lorraine DunlopCurrent secretary
Appointed 2018-05-04 · 8 yrs
Show 16 historical appointments
HH
Helle HansenResigned director
Resigned 2018-11-22 · 4 yrs · Director
VP
Vincent PiquetResigned director
Resigned 2016-06-13 · 2 yrs · Company Director
JH
John HamiltonResigned secretary
Resigned 2014-02-12 · 4 yrs
SB
Shawn BuckleyResigned director
Resigned 2014-02-12 · 5 yrs · Engineering Director
MK
Maria KhouryResigned director
Resigned 2014-02-12 · 2 yrs · Chief Financial Officer
FM
Francis MossResigned director
Resigned 2014-02-12 · 2 yrs · Services Director
IM
Ian MerryResigned director
Resigned 2014-02-12 · 1 yr · Operations Director
PN
Paolo NoccioniResigned secretary
Resigned 2014-01-08
RP
Riccardo ProcacciResigned director
Resigned 2011-03-04 · 2 yrs · Applied Technology Leader, Turbomachiner
PN
Paolo NoccioniResigned director
Resigned 2011-03-04 · 2 yrs · Engineering Turbo-Machinery Gen. Mngr, G
KJ
Kevin JohnsonResigned director
Resigned 2008-05-13 · 5 yrs · Director
JW
Jason WatkissResigned director
Resigned 2008-05-13 · 5 yrs · Director
PC
Resigned 2008-05-13 · 5 yrs · Director
CorpHarrison Clark Secretarial LtdResigned secretary
Resigned 2008-02-06
CorpHarrison Clark Nominees LimitedResigned director
Resigned 2008-02-06 · Corporate Body
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active