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Companies/07707393

Aesica Bc 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 2016-04-06 · No cessation recorded

Source record 113182155

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
MQ
Mark QuickCurrent director
Appointed 2020-06-15 · 6 yrs · Evp Corporate Development
+11 others
TE
Thomas ElderedCurrent director
Appointed 2020-02-04 · 6 yrs · Ceo
+12 others
Show 18 historical appointments
AJ
Andrew JacksonResigned secretary
Resigned 2018-09-07 · 1 yr
PH
Paul HayesResigned secretary
Resigned 2018-02-28
PH
Paul HayesResigned director
Resigned 2017-05-01 · 2 yrs · Director
JI
John IlettResigned director
Resigned 2016-12-13 · 1 yr · Solicitor
JI
John IlettResigned secretary
Resigned 2015-11-02 · 2 yrs
IW
Iain WardResigned secretary
Resigned 2014-11-12
RC
Richard CottonResigned director
Resigned 2014-11-12 · 2 yrs · Cfo
IW
Iain WardResigned director
Resigned 2014-11-12 · Legal Councel, Company Secretary
JG
Jonathan GlennResigned director
Resigned 2014-11-12 · 5 yrs · Ceo
NJ
Nicholas JonesResigned secretaryResigned director
Resigned 2011-10-11 · 3 yrs
RH
Robert HardyResigned director
Resigned 2011-10-11 · 3 yrs · Company Director
DM
David MackenzieResigned director
Resigned 2011-07-27 · Director
AY
Adrian YurkwichResigned director
Resigned 2011-07-27 · Director
CorpTravers Smith LimitedResigned director
Resigned 2011-07-15
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2011-07-15
RB
Ruth BrackenResigned director
Resigned 2011-07-15 · Administrator

Board profile

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