Ad06 Pep Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMedium Scale Wind No.1 LimitedCorporate
Shares: 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 134688226People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalCorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2016-03-23 · 10 yrs
Show 6 historical appointments
FM
Frederick MurrayResigned director
Resigned 2016-11-16 · 1 yr · Asset Manager
IR
Isaac RahimoResigned director
Resigned 2016-03-23 · 2 yrs · Assistant Fund Manager
VL
Veronique LeroyResigned director
Resigned 2016-03-23 · Finance
JT
Jolanta TouzardResigned director
Resigned 2016-03-23 · 2 yrs · Institutional Investor
BL
Ben LundieResigned director
Resigned 2014-04-15 · 1 yr · Director
BW
Bruce WoodmanResigned director
Resigned 2014-04-15 · 1 yr · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active