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Companies/07485626

Allegis Group (UK) Holdings Limited

Private Limited Company · London

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

5 without an end date · 0 ceased
MB
Mr Michael Sean BisonIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2019-07-01 · No cessation recorded

Source record 120908863
JD
Mr James Charles DavisIndividual
Significant influence or control

Notified 2017-01-01 · No cessation recorded

Source record 132210273
FR
Mr Fred Scobie RidleyIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2017-01-01 · No cessation recorded

Source record 132211743
RS
Mr Randall Dean SonesIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2017-01-01 · No cessation recorded

Source record 132211916
RB
Mr Richard Alan ButlerIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2017-01-01 · No cessation recorded

Source record 132211922

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
AW
Andrew WilliamsCurrent director
Appointed 2023-11-03 · 2 yrs · Chief Financial Officer
+8 others
PB
Paul BowieCurrent director
Appointed 2011-01-07 · 15 yrs · Business Executive
+1 other
Show 8 historical appointments
CorpOvalsec LimitedResigned secretary
Resigned 2011-09-05 · 1 yr
SB
Sean BeavisResigned director
Resigned 2011-01-31 · 1 yr · Finance Director
CH
Christopher HartmanResigned director
Resigned 2011-01-07 · 12 yrs · Business Executive
CorpOval Nominees LimitedResigned director
Resigned 2011-01-07
SB
Sean BeavisResigned secretary
Resigned 2011-01-07
JD
James DavisResigned director
Resigned 2011-01-07 · 3 yrs · Business Executive
JT
John TurnerResigned director
Resigned 2011-01-07 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active