Albatross Group Holdings Limited
Activities of other holding companies n.e.c. · Aylesford
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 · 1 ceasedAlbatross Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-08-21 · No cessation recorded
Source record 195386761Show 1 ceased record
ST
Mr Sean David TaggartIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-08-21
Source record 191609324People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalShow 8 historical appointments
WB
William BeveridgeResigned director
Resigned 2015-07-01 · 1 yr · Non Executive Director
EP
Emma PennycardResigned director
Resigned 2010-04-01 · 8 yrs · Director
MF
Mark FryerResigned director
Resigned 2010-04-01 · 6 yrs · Director
SA
Sarah AnndersonResigned director
Resigned 2009-03-06 · 8 yrs · Director
ST
Sally ThelenResigned director
Resigned 2008-09-19 · 4 yrs · Director
MT
Manfred ThelenResigned director
Resigned 2008-09-19 · 4 yrs · Director
ST
Resigned 2008-06-26 · 9 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active