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Companies/10779775

Velanne Asset Management 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

2 without an end date · 1 ceased
Shares: over 25%, up to 50%

Notified 2017-07-10 · No cessation recorded

Source record 212751251
AG
Anne GudefinIndividual
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-07-10 · No cessation recorded

Source record 220388920
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-19 · Ceased 2017-07-10

Source record 216171608

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
TL
Timothy LinehanCurrent director
Appointed 2017-07-10 · 9 yrs · Compliance Officer
+6 others
AG
Anne GudefinCurrent director
Appointed 2017-07-10 · 9 yrs · Chief Investment Officer
Show 6 historical appointments
NH
Nicholas Charles HughesResigned director
Resigned 2018-09-04 · 2 yrs · Director
JT
Jake ThomsonResigned director
Resigned 2018-07-06 · 3 yrs · Director
JR
John ReynoldsResigned director
Resigned 2018-07-06 · 3 yrs · Director
KM
Kieran McdonaghResigned secretary
Resigned 2017-08-09
KM
Kieran McdonaghResigned director
Resigned 2017-08-09 · Director
CM
Colin MacneillResigned director
Resigned 2017-05-19 · Solicitor

Board profile

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