AUDIOTONIX LIMITED

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5 officers / 11 resignations

BARTON, JAMES

Correspondence address
UNIT 10, SILVERGLADE BUSINESS PARK LEATHERHEAD ROA, CHESSINGTON, SURREY, UNITED KINGDOM, KT9 2QL
Role ACTIVE
Director
Date of birth
January 1970
Appointed on
26 October 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

WILLIAMS, ANTHONY

Correspondence address
UNIT 10 SILVERGLADE BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2QL
Role ACTIVE
Director
Date of birth
January 1965
Appointed on
1 October 2015
Nationality
BRITISH
Occupation
DIRECTOR

HOOPER, NEIL ALEXANDER

Correspondence address
UNIT 10, SILVERGLADE BUSINESS PARK LEATHERHEAD ROA, CHESSINGTON, SURREY, UNITED KINGDOM, KT9 2QL
Role ACTIVE
Director
Date of birth
November 1962
Appointed on
1 August 2015
Nationality
BRITISH
Occupation
NONE

CULLETON, Helen Mary

Correspondence address
Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL
Role ACTIVE
director
Date of birth
February 1964
Appointed on
30 July 2014
Nationality
British
Occupation
Director
 
Source data

GORDON, James David

Correspondence address
Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL
Role ACTIVE
director
Date of birth
March 1972
Appointed on
30 July 2014
Nationality
British
Occupation
Managing Director
 
Source data

ROGERS, GLENN MARTIN

Correspondence address
UNIT 10 SILVERGLADE BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2QL
Role RESIGNED
Director
Date of birth
August 1959
Appointed on
30 July 2014
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

HOLLOWAY, Adam Stuart

Correspondence address
100 Wood Street, London, United Kingdom, EC2V 7AN
Role RESIGNED
director
Date of birth
January 1967
Appointed on
30 July 2014
Resigned on
30 March 2017
Nationality
British
Occupation
Investment Manager
 
Source data

MILLER, Malcolm Myer

Correspondence address
Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL
Role RESIGNED
director
Date of birth
August 1955
Appointed on
30 July 2014
Resigned on
30 March 2017
Nationality
British
Occupation
Company Director
 
Source data

PARRITT, Clive Anthony

Correspondence address
Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
Role RESIGNED
director
Date of birth
April 1943
Appointed on
30 July 2014
Resigned on
30 April 2016
Nationality
British
Occupation
Chartered Accountant
 
Source data

ADIGUN-BOAYE, SHAKIRA OMOWUNMI ARABA

Correspondence address
C/O ELECTRA PARTNERS LLP PATERNOSTER HOUSE, 65 ST. PAUL'S CHURCHYARD, LONDON, UNITED KINGDOM, EC4M 8AB
Role RESIGNED
Director
Date of birth
December 1986
Appointed on
23 July 2014
Resigned on
17 July 2015
Nationality
BRITISH
Occupation
INVESTMENT ASSOCIATE

WOOD, Ian David Hadfield

Correspondence address
C/O Electra Partners Llp Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom, EC4M 8AB
Role RESIGNED
director
Date of birth
March 1979
Appointed on
13 June 2014
Resigned on
30 March 2017
Nationality
English
Occupation
Accountant
 
Source data

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role RESIGNED
Secretary
Appointed on
13 June 2014
Resigned on
13 June 2014
Nationality
BRITISH

BURSBY, RICHARD MICHAEL

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role RESIGNED
Director
Date of birth
December 1967
Appointed on
13 June 2014
Resigned on
13 June 2014
Nationality
BRITISH
Occupation
SOLICITOR

HUNTSMOOR LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role RESIGNED
Director
Appointed on
13 June 2014
Resigned on
13 June 2014
Nationality
NATIONALITY UNKNOWN

HUNTSMOOR NOMINEES LIMITED

Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Role RESIGNED
Director
Appointed on
13 June 2014
Resigned on
13 June 2014
Nationality
NATIONALITY UNKNOWN

ELKINGTON, Charles Edward Nicholas

Correspondence address
C/O Electra Partners Llp Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom, EC4M 8AB
Role RESIGNED
director
Date of birth
December 1970
Appointed on
13 June 2014
Resigned on
30 March 2017
Nationality
British
Occupation
Investment Manager
 
Source data
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