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Companies/02058567

Audatex (UK) Limited

Other information technology service activities · Leeds

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Galaxy Acquisition Co 2 LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 106884028
Galaxy Acquisition Co 1 LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 110654409
Show 1 ceased record
Audatex (Schweiz) GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 118085279

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
RS
Raoul Alexei SpaanCurrent secretary
Appointed 2026-04-24
AC
Alberto CairoCurrent director
Appointed 2024-09-10 · 2 yrs · Chief Financial Officer
+22 others
CW
Christopher WrightCurrent director
Appointed 2022-05-20 · 4 yrs · Company Director
+7 others
DB
David Babin JrCurrent director
Appointed 2019-06-20 · 7 yrs · Company Director
+21 others
Show 25 historical appointments
BH
Bryony HeathResigned director
Resigned 2020-06-12 · 3 yrs · Company Director
RR
Ron RogozinskiResigned director
Resigned 2019-06-20 · 3 yrs · Company Director
AY
Aileen YoungResigned secretary
Resigned 2019-06-20 · 6 yrs
DS
David ShepherdResigned director
Resigned 2017-03-22 · 3 yrs · Regional Managing Director
PS
Paul SykesResigned director
Resigned 2015-11-09 · 1 yr · Managing Director
FO
Franciscus Johanes Carolus OvertoomResigned director
Resigned 2015-11-09 · 4 yrs · Regional Finance Officer
AM
Alastair MacleodResigned director
Resigned 2013-04-18 · 3 yrs · Managing Director
JB
Jason BradyResigned director
Resigned 2013-04-18 · 7 yrs · Senior Vp, General Counsel And Secretary
TA
Tony AquilaResigned director
Resigned 2012-02-17 · 7 yrs · Chairman
AV
Alexandria VickResigned director
Resigned 2011-05-04 · 4 yrs · Finance Director
JD
Joseph DoyleResigned director
Resigned 2009-07-01 · 1 yr · Managing Director
RG
Renato GigerResigned director
Resigned 2005-11-15 · 13 yrs · Cfo
PT
Paul TuckerResigned director
Resigned 2000-06-16 · 9 yrs · Managing Director
PO
Peter Op De BeeckResigned director
Resigned 2000-06-16 · 4 yrs · Ceo
JB
John BarfittResigned director
Resigned 1998-08-07 · 7 yrs · President
AB
Alexandria BrookerResigned secretary
Resigned 1998-08-07 · 17 yrs
EZ
Erwin ZimmermanResigned director
Resigned 1996-02-29 · 2 yrs · Senior Management
DJ
David JonesResigned secretary
Resigned 1995-05-24 · 3 yrs · Chartered Accountant
TO
Theodor ObristResigned director
Resigned 1992-10-20 · 3 yrs · Director
RB
Ronald BishopResigned director
Resigned 1991-05-09 · 6 yrs · Chairman
BP
Brian PrevostResigned director
Resigned 1991-05-09 · 6 yrs · Company Director
DC
David CresswellResigned director
Resigned 1991-05-09 · 6 yrs · Executive Director
ZA
Zeno AmreinResigned director
Resigned 1991-05-09 · 9 yrs · Director
DB
David BrownResigned secretary
Resigned 1991-05-09 · 4 yrs
AL
Alexander LeonardResigned director
Resigned 1991-05-09 · 9 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active