Automatic Systems Equipment U.K. Limited
Private Limited Company · Northampton
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAutomatic Systems S.ACorporate
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 247405437People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalBF
Ben FryerCurrent director
Appointed 2024-01-02 · 2 yrs · Director
NS
Nicolas SailleCurrent director
Appointed 2018-11-30 · 7 yrs · Ceo
CorpKenwood Secretaries LimitedCurrent secretary
Appointed 2006-01-11 · 20 yrs
Show 24 historical appointments
JB
John BakerResigned director
Resigned 2018-11-30 · 5 yrs · Sales Director
FB
Fabrice BouteauResigned director
Resigned 2013-09-02 · 5 yrs · Cfo
JB
Jean BetermierResigned director
Resigned 2010-09-23 · 1 yr · None
CJ
Cyril JoyetResigned director
Resigned 2009-06-25 · 4 yrs · Director
MB
Massimo BoulvainResigned director
Resigned 2008-05-28 · 10 yrs · Director
TD
Thierry De Martin De MontmarinResigned director
Resigned 2006-04-03 · 3 yrs · Company Director
JD
Jean De WinterResigned director
Resigned 2006-01-11 · 4 yrs · Company Director
RV
Raymond VergneResigned director
Resigned 2006-01-11 · Company Director
RK
Reiner KaiversResigned director
Resigned 2005-09-06 · 2 yrs · Director
PM
Pascal MonserandResigned director
Resigned 2004-07-12 · 1 yr · Chief Executive
JF
Joel Fave LesageResigned director
Resigned 2004-02-03 · Director
FH
Franck HarelResigned director
Resigned 2004-02-03 · 1 yr · Director
AP
Alain PajotResigned director
Resigned 2001-07-11 · 2 yrs · Chief Executive Officer
YP
Yves PeuriereResigned director
Resigned 2001-07-11 · 2 yrs · Chief Executive Officer
FV
Freddy Van CauterResigned director
Resigned 2001-07-11 · 2 yrs · Consultant
DR
Resigned 1997-02-28 · 8 yrs · Director Of Sales
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1993-11-30
CorpWaterlow Nominees LimitedResigned director
Resigned 1993-11-30
YL
Yves Le ClercqResigned director
Resigned 1993-11-30 · 5 yrs · Engineer
MC
Michel CoenraetsResigned director
Resigned 1993-11-30 · 7 yrs · Industrial Engineer
DW
Daniel WautrechtResigned director
Resigned 1993-11-30 · 7 yrs · Industrial Engineer
FG
Resigned 1993-11-30 · 3 yrs · Marketing
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active