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AUTINO HOLDINGS LIMITED

Company number 09333254

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Officers: 13 officers / 11 resignations

SUNBURY SECRETARIES LIMITED

Correspondence address
1 Chamberlain Square Cs, Birmingham, England, B3 3AX
Role Active
Secretary
Appointed on
1 September 2022

UK Limited Company What's this?

Registration number
07158629

MOORE, Andrew Michael

Correspondence address
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
Role Active
Director
Date of birth
October 1964
Appointed on
30 October 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

JOHAL, Kulbinder Kaur

Correspondence address
83 - 85 London Street, Reading, Berkshire, United Kingdom, RG1 4QA
Role Resigned
Secretary
Appointed on
9 November 2016
Resigned on
30 June 2018

KEYSTONE LAW LIMITED

Correspondence address
1st Floor, 48 Chancery Lane, London, United Kingdom, WC2A 1JF
Role Resigned
Secretary
Appointed on
31 August 2018
Resigned on
1 September 2022

UK Limited Company What's this?

Registration number
04650763

BREEN, Monique Shalini

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, England, TW16 7BP
Role Resigned
Director
Date of birth
April 1969
Appointed on
1 January 2021
Resigned on
5 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Bp Board Representative

DEWAR, David Crawford

Correspondence address
83 - 85 London Street, Reading, Berkshire, United Kingdom, RG1 4QA
Role Resigned
Director
Date of birth
September 1962
Appointed on
28 November 2014
Resigned on
25 November 2016
Nationality
American
Country of residence
United States
Occupation
Director

FINLAY, Geoffrey John

Correspondence address
83 - 85 London Street, Reading, Berkshire, United Kingdom, RG1 4QA
Role Resigned
Director
Date of birth
February 1953
Appointed on
9 December 2015
Resigned on
3 May 2017
Nationality
British
Country of residence
England
Occupation
Chairman

GRAY, Shaun David

Correspondence address
Abbey Gardens, 7th Floor, 4 Abbey Street, Reading, England, RG1 3BA
Role Resigned
Director
Date of birth
July 1963
Appointed on
4 May 2017
Resigned on
13 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

JOHNSON, Desmond Patrick

Correspondence address
83-85, London Street, Reading, Berkshire, United Kingdom, RG1 4QA
Role Resigned
Director
Date of birth
August 1968
Appointed on
23 November 2015
Resigned on
22 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director - Global Marketing Director

LIGHTFOOT, Carl Anthony

Correspondence address
83 - 85 London Street, Reading, Berkshire, United Kingdom, RG1 4QA
Role Resigned
Director
Date of birth
August 1970
Appointed on
28 November 2014
Resigned on
25 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MORANT, Linda

Correspondence address
Abbey Gardens, 7th Floor, 4 Abbey Street, Reading, England, RG1 3BA
Role Resigned
Director
Date of birth
June 1963
Appointed on
30 October 2017
Resigned on
31 January 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Manager

SKIDMORE, Robert John Readman

Correspondence address
Unit 5, Kingfisher Court, Hambridge Road, Newbury, Berkshire, United Kingdom, RG14 5SJ
Role Resigned
Director
Date of birth
June 1977
Appointed on
28 November 2014
Resigned on
10 December 2014
Nationality
British
Country of residence
England
Occupation
Director

TUDOR, Jonathan Simon

Correspondence address
83 - 85 London Street, Reading, Berkshire, United Kingdom, RG1 4QA
Role Resigned
Director
Date of birth
May 1971
Appointed on
23 December 2014
Resigned on
29 September 2017
Nationality
British
Country of residence
England
Occupation
Ventures Director