ASTUTA LTD

Company number 07795961

14 officers / 9 resignations

ABEL, John Frederick Campbell

• Correspondence address: 55 Baker Street, London, England, W1U 7EU
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 20 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BATES, Christopher John

• Correspondence address: 55 Baker Street, London, England, W1U 7EU
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 23 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Executive Advisor

CLAYDON, Jon

• Correspondence address: 55 Baker Street, London, England, W1U 7EU
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 4 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PRISEMAN, David Graham

• Correspondence address: 55 Baker Street, London, England, W1U 7EU
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 24 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

SEARS, Howard Woodley

• Correspondence address: 55 Baker Street, London, England, W1U 7EU
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 4 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Ceo

GOODMAN, Timothy Edward

• Correspondence address: 238 Myton Road, Myton Road, Warwick, England, CV34 6PT
• Role (Resigned): Secretary
• Appointed on: 30 September 2013
• Resigned on: 30 March 2017

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: One, New Change, London, England, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 8 July 2018
• Resigned on: 1 October 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02540309

STRATEGIC COUNSEL LIMITED

• Correspondence address: 238 Myton Road, Myton Road, Warwick, England, CV34 6PT
• Role (Resigned): Secretary
• Appointed on: 29 October 2014
• Resigned on: 30 March 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 8186879

AMBROSE, Jordan Oliver Luke

• Correspondence address: 128 Wigmore Street, London, England, W1U 3SA
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 28 April 2016
• Resigned on: 14 August 2020
• Nationality: British
• Country of residence: England
• Occupation: None

KEATING, Seamus Declan

• Correspondence address: Suite 4, 19, York Street, Stourport-On-Severn, England, DY13 9EH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 24 February 2017
• Resigned on: 16 February 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

LAKE, Spencer George

• Correspondence address: 128 Wigmore Street, London, England, W1U 3SA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 April 2018
• Resigned on: 7 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Semi-Retired

MILSOM, Trevor Paul

• Correspondence address: 55 Baker Street, London, England, W1U 7EU
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 26 June 2018
• Resigned on: 30 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

PEET, Lee Stephen

• Correspondence address: Suite 4, 19, York Street, Stourport-On-Severn, England, DY13 9EH
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 8 September 2016
• Resigned on: 26 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEVENSON, Richard James

• Correspondence address: Modern Accountancy 100 Pure Offices, Plato Close, Tachbrook Park, Leamington Spa, Warwickshire, England, CV34 6WE
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 March 2016
• Resigned on: 9 August 2016
• Nationality: British
• Country of residence: England
• Occupation: None