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AUDIOTONIX GROUP LIMITED

Company number 10636696

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Officers: 12 officers / 9 resignations

BOOKER, Anthony John

Correspondence address
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
Role Active
Director
Date of birth
March 1970
Appointed on
19 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

CULLETON, Helen Mary

Correspondence address
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
Role Active
Director
Date of birth
February 1964
Appointed on
30 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GORDON, James David

Correspondence address
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
Role Active
Director
Date of birth
March 1972
Appointed on
30 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARTON, James

Correspondence address
Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
Role Resigned
Secretary
Appointed on
17 June 2019
Resigned on
2 November 2021

DE MITRY, Francois

Correspondence address
Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, England, KT9 2QL
Role Resigned
Secretary
Appointed on
23 February 2017
Resigned on
17 June 2019

BARTON, James

Correspondence address
Audiotonix, Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, England, KT9 2QL
Role Resigned
Director
Date of birth
January 1970
Appointed on
30 March 2017
Resigned on
2 November 2021
Nationality
English
Country of residence
England
Occupation
Director

BEETZ, Michael

Correspondence address
Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, England, KT9 2QL
Role Resigned
Director
Date of birth
October 1982
Appointed on
23 February 2017
Resigned on
18 March 2020
Nationality
German
Country of residence
United Kingdom
Occupation
Investor, Associate Director

DE MITRY, Francois Emmanuel Marie Louis

Correspondence address
Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, England, KT9 2QL
Role Resigned
Director
Date of birth
January 1966
Appointed on
23 February 2017
Resigned on
18 March 2020
Nationality
Luxembourger
Country of residence
England
Occupation
Investor, Partner

EPIN, Stephane

Correspondence address
Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, England, KT9 2QL
Role Resigned
Director
Date of birth
June 1978
Appointed on
23 February 2017
Resigned on
18 March 2020
Nationality
French
Country of residence
United Kingdom
Occupation
Investor, Partner

GOEL, Gaurav Kumar

Correspondence address
Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, England, KT9 2QL
Role Resigned
Director
Date of birth
July 1981
Appointed on
23 February 2017
Resigned on
28 September 2018
Nationality
French
Country of residence
France
Occupation
Investor

KERN, Thorsten

Correspondence address
Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
Role Resigned
Director
Date of birth
March 1992
Appointed on
4 March 2019
Resigned on
18 March 2020
Nationality
German
Country of residence
France
Occupation
Investor

REECE-SMITH, Grayden Richard Woodd

Correspondence address
Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, England, KT9 2QL
Role Resigned
Director
Date of birth
September 1989
Appointed on
23 February 2017
Resigned on
18 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investor