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Companies/06564045

Ariel Systems Group Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-07-15 · No cessation recorded

Source record 122059142

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
LM
Luca MerollaCurrent director
Appointed 2022-10-10 · 4 yrs · Non-Executive Director
+1 other
KL
Kayleigh LewisCurrent director
Appointed 2022-10-10 · 4 yrs · Director
+1 other
Show 16 historical appointments
NI
Nicholas IgguldenResigned director
Resigned 2020-10-20 · 1 yr · Director
RC
Richard CraddockResigned director
Resigned 2020-10-07 · Chief Executive Officer
KF
Keir FramptonResigned director
Resigned 2017-12-05 · 2 yrs · Director
AT
Arman TahmassebiResigned director
Resigned 2017-10-16 · 1 yr · Director
JH
Josie HavitaResigned secretary
Resigned 2016-04-11
PS
Pyn SunResigned secretary
Resigned 2015-10-01
PW
Resigned 2015-01-17 · 2 yrs · Chief Technology Officer
MS
Marcus ScarlettResigned secretary
Resigned 2014-09-15 · 1 yr
JW
John WilsonResigned director
Resigned 2014-08-21 · 5 yrs · Non-Executive Chairman
PM
Philip MartinResigned director
Resigned 2013-05-14 · 1 yr · Director
JC
Julian CostleyResigned director
Resigned 2013-05-14 · 1 yr · Company Director
PK
Philip KellyResigned director
Resigned 2011-02-07 · 2 yrs · Chairman
PH
Peter HartleyResigned director
Resigned 2011-02-07 · 2 yrs · Director
TE
Tony EdwardsResigned secretary
Resigned 2008-04-14 · 1 yr
AC
Angus ClacherResigned director
Resigned 2008-04-14 · 5 yrs · Company Director
SC
Simon CoxResigned director
Resigned 2008-04-14 · 6 yrs · Operations Director

Board profile

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