Audrey Investments Limited
Activities of head offices · Chertsey
ActiveUnited KingdomIncorporated 1940Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMeritglen LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 113820591People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalCorpCompass Secretaries LimitedCurrent secretary
Appointed 2008-10-14 · 17 yrs
Show 12 historical appointments
SD
Sandra DembeckResigned director
Resigned 2020-12-11 · 1 yr · Group Corporate Finance Director
MG
Mariano Godino EscolarResigned director
Resigned 2019-02-27 · 1 yr · Accountant
SS
Sarah SergeantResigned director
Resigned 2018-09-01 · 2 yrs · Accountant
LC
Laura CarrResigned director
Resigned 2017-05-18 · 1 yr · Group Financial Controller
KD
Kate DunhamResigned director
Resigned 2015-12-31 · 1 yr · Accountant
MW
Mark WhiteResigned director
Resigned 2007-06-01 · 11 yrs · Solicitor
NP
Nigel PalmerResigned director
Resigned 2005-09-19 · 10 yrs · Chartered Accountant
TM
Timothy MasonResigned director
Resigned 2005-09-19 · 1 yr · Company Secretary
AD
Andrew DerhamResigned secretary
Resigned 2002-05-27 · 6 yrs
JS
John StarkResigned director
Resigned 1992-01-22 · 13 yrs · Company Director
RM
Resigned 1992-01-22 · 13 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active