CompaniesInTheUK

AUDIOTONIX HOLDINGS LIMITED

Company number 12356142 ·

Active

5 officers / 8 resignations

Anthony John BOOKER

Director Active
Correspondence address
Unit 5, Silverglade Business Park Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
Appointed
2021-09-30
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1970

Helen Mary CULLETON

Director Active
Correspondence address
Unit 5, Silverglade Business Park Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
Appointed
2020-03-18
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1964

Simon Richard DOWNING

Director Active
Correspondence address
Unit 5, Silverglade Business Park Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
Appointed
2020-03-18
Nationality
British
Country of residence
England
Date of birth
February 1965

James David GORDON

Director Active
Correspondence address
Unit 5, Silverglade Business Park Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
Appointed
2020-03-18
Nationality
British
Country of residence
England
Date of birth
March 1972

Nigel BEAUMONT

Director Active
Correspondence address
Unit 5, Silverglade Business Park Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
Appointed
2020-03-18
Nationality
British
Country of residence
Scotland
Date of birth
April 1961

Francois De MITRY

Director Resigned
Correspondence address
Unit 5, Silverglade Business Park Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
Appointed
2023-12-21
Resigned
2024-07-23
Occupation
Investor, Partner
Nationality
Luxembourger
Country of residence
United Kingdom
Date of birth
January 1966

Bruno Serge Leon LADRIERE

Director Resigned
Correspondence address
Unit 5, Silverglade Business Park Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
Appointed
2020-03-18
Resigned
2024-07-23
Occupation
Investment Professional
Nationality
French
Country of residence
United Kingdom
Date of birth
August 1961

Stephane EPIN

Director Resigned
Correspondence address
Unit 5, Silverglade Business Park Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
Appointed
2020-03-18
Resigned
2023-12-21
Occupation
Investor, Partner
Nationality
French
Country of residence
United Kingdom
Date of birth
June 1978

James BARTON

Director Resigned
Correspondence address
Unit 10, Silverglade Business Park Leatherhead Road, Chessington, England, KT9 2QL
Appointed
2020-03-18
Resigned
2021-11-26
Occupation
Company Director
Nationality
English
Country of residence
England
Date of birth
January 1970

Benjamin Maurice Frederick WITCHER

Director Resigned
Correspondence address
Unit 5, Silverglade Business Park Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
Appointed
2020-03-18
Resigned
2024-07-23
Occupation
Investment Professional
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1987

Michael Monique VAN CAUWENBERGE

Director Resigned
Correspondence address
Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
Appointed
2020-03-18
Resigned
2023-02-28
Occupation
Investment Professional
Nationality
Belgian
Country of residence
United Kingdom
Date of birth
April 1992

MR Edward Oliver Henry LITTLE

Director Resigned
Correspondence address
Unit 5, Silverglade Business Park Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
Appointed
2019-12-09
Resigned
2024-07-23
Occupation
Investment Professional
Nationality
British
Country of residence
England
Date of birth
November 1987

MR Olivier Christophe PERSONNAZ

Director Resigned
Correspondence address
Unit 5, Silverglade Business Park Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
Appointed
2019-12-09
Resigned
2024-07-23
Occupation
Investment Professional
Nationality
French
Country of residence
England
Date of birth
July 1977