Asset Exchange Holdings Limited
Private Limited Company · Basildon
OtherUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedIl2 (2018) S.a.r.l.Corporate
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2019-01-23 · No cessation recorded
Source record 117889017Show 6 ceased records
LM
Mr Ladislaw Wladimir Marc MysyrowiczIndividual
Firm-related control: Significant influence or control
Notified 2020-06-30 · Ceased 2020-06-30
Source record 118510669Industrial Lending 1 S.A.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2019-01-23 · Ceased 2020-06-30
Source record 110445613AT
Mr Alan Colin TomlinIndividual
Voting rights: over 50%, up to 75%
Notified 2016-12-23 · Ceased 2019-01-23
Source record 113355996GN
Mr Gareth NoonanIndividual
Voting rights: over 25%, up to 50%
Notified 2016-12-23 · Ceased 2019-01-23
Source record 113355989Smith & Williamson Trust Corporation LimitedCorporate
Shares: over 50%, up to 75%
Notified 2016-12-23 · Ceased 2019-01-23
Source record 113377091AT
Mr Alan Colin TomlinIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-08 · Ceased 2016-12-23
Source record 106974017People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalShow 3 historical appointments
MB
Mark BurgessResigned director
Resigned 2023-09-01 · Company Director
PK
Philip KnowlesResigned director
Resigned 2018-05-10 · 5 yrs · Accountant
GN
Gareth NoonanResigned director
Resigned 2016-12-08 · 3 yrs · Banker
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active