Autolink Concessionaires (M6) PLC
Construction of commercial buildings · Kings Langley
ActiveUnited KingdomIncorporated 1996Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAutolink Holdings (M6) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 114106087People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 51 historicalJD
John Alistair DempseyCurrent secretary
Appointed 2025-04-17 · 1 yr
Show 51 historical appointments
ML
Maria Lopez SimonResigned director
Resigned 2019-05-01 · Company Director
AG
Antony GatesResigned director
Resigned 2017-12-13 · 5 yrs · Managing Director
MS
Resigned 2017-06-15 · 1 yr · Chartered Accountant
DB
David BradburyResigned director
Resigned 2015-07-22 · 3 yrs · Senior Investment Manager
KP
Kevin PearsonResigned secretary
Resigned 2013-06-26 · 11 yrs
JL
Joseph LinneyResigned director
Resigned 2013-03-26 · 2 yrs · Chartered Quantity Surveyor
JG
John GrahamResigned director
Resigned 2012-06-01 · 5 yrs · Investment Director
JN
James NeillResigned director
Resigned 2012-04-16 · 5 yrs · Company Chief Engineer
AP
Andrew PearsonResigned director
Resigned 2012-03-29 · Managing Director
NS
Neil SmithResigned director
Resigned 2009-02-02 · 2 yrs · Chartered Surveyor
RW
Robert WalkerResigned secretary
Resigned 2008-11-06 · 4 yrs
CW
Colin WeekleyResigned director
Resigned 2007-05-10 · 1 yr · Engineer
NC
Nicholas CrowtherResigned director
Resigned 2005-02-08 · 13 yrs · Investment Director
RW
Resigned 2004-08-02 · 1 yr · Accountant
TK
Timothy KashemResigned director
Resigned 2003-04-08 · 1 yr · Private Equity Fund Manager
EC
Edward ClarkeResigned director
Resigned 2003-04-08 · 9 yrs · Investment Manager
MM
Michael Mercer DeadmanResigned director
Resigned 2003-03-14 · 9 yrs · General Manager I
DP
Derek PottsResigned director
Resigned 2003-03-14 · 5 yrs · Investment Director
CM
Charles MoggResigned director
Resigned 2003-02-12 · Civil Servant
AN
Andrew NelsonResigned director
Resigned 2003-02-12 · Finance Director
AB
Anthony BickerstaffResigned director
Resigned 2001-07-18 · 2 yrs · Finance Director
PB
Paul BannisterResigned director
Resigned 2001-07-18 · 2 yrs · Accountant
NB
Nicholas BownResigned director
Resigned 2001-04-10 · 1 yr · Consultant
MF
Milton FernandesResigned director
Resigned 2001-03-06 · 4 yrs · Company Director
DW
David WhiteResigned director
Resigned 2000-04-20 · 1 yr · Accountant
RS
Raymond ShineResigned director
Resigned 1999-08-31 · Commercial Director
BH
Brian HendryResigned director
Resigned 1999-05-28 · Accountant
PB
Peter BakerResigned director
Resigned 1999-05-28 · Chartered Quantity Surveyor
DM
David MetterResigned director
Resigned 1997-05-08 · 6 yrs · Company Director
SI
Simon IngallResigned director
Resigned 1997-04-29 · 3 yrs · Director
VC
Vincent ChristieResigned director
Resigned 1997-04-29 · 2 yrs · Civil Engineer & Building Cont
WL
William LucasResigned director
Resigned 1997-04-16 · 5 yrs · Civil Engineer
WB
William BarrResigned director
Resigned 1997-04-16 · 5 yrs · Company Director
MC
Michael CollardResigned director
Resigned 1997-04-16 · 9 yrs · Civil Engineers
DL
Derek LimbertResigned director
Resigned 1997-04-16 · 2 yrs · Civil Engineer
LM
Logan MairResigned director
Resigned 1997-04-08 · Solicitor
RM
Resigned 1997-04-08 · Trainee Solicitor
DL
Duncan LiddellResigned secretary
Resigned 1996-07-25 · Solicitor
JP
James PerryResigned director
Resigned 1996-07-25 · Solicitor
RW
Roger WalsomResigned director
Resigned 1996-07-25 · Solicitor
Resigned 1996-05-21
CorpInstant Companies LimitedResigned director
Resigned 1996-05-21
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active