Airport Dimensions Holdings Limited
Other service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThe Collinson Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-04-04 · No cessation recorded
Source record 116930683People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 6 historicalCorpCollinson Company Secretarial Services LimitedCurrent secretary
Appointed 2024-01-24 · 2 yrs
Show 6 historical appointments
DE
David EvansResigned director
Resigned 2022-01-21 · 2 yrs · Insurance Director
SH
Susan HaywardResigned secretary
Resigned 2020-01-16 · 3 yrs
CE
Christopher EvansResigned director
Resigned 2019-07-26 · 4 yrs · Marketing Director
SP
Stephen PinchesResigned director
Resigned 2019-07-26 · 2 yrs · Director
MH
Mark HamptonResigned secretary
Resigned 2018-04-04 · 1 yr
MH
Mark HamptonResigned director
Resigned 2018-04-04 · 3 yrs · Chief Financial Officer
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 65
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active