Autolink Holdings (A19) Limited
Activities of head offices · Kings Langley
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSir Robert Mcalpine (A19) 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 134158983People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalJD
John Alistair DempseyCurrent secretary
Appointed 2025-04-17 · 1 yr
Show 17 historical appointments
AG
Antony GatesResigned director
Resigned 2017-12-13 · 6 yrs · Managing Director
KP
Kevin PearsonResigned secretary
Resigned 2013-06-26 · 11 yrs
JN
James NeillResigned director
Resigned 2012-04-16 · 5 yrs · Company Chief Engineer
AB
Anthony BarrattResigned director
Resigned 2010-07-29 · 1 yr · Area Manager
CW
Colin WeekleyResigned director
Resigned 2007-03-31 · 3 yrs · Engineer
RW
Robert WalkerResigned secretary
Resigned 2006-07-20 · 6 yrs
CS
Christopher SpencerResigned director
Resigned 2004-02-24 · 1 yr · Company Director
RW
Robert WotherspoonResigned secretary
Resigned 2003-07-24 · 2 yrs
MM
Michael Mercer DeadmanResigned director
Resigned 2003-03-14 · General Manager I
DP
Derek PottsResigned director
Resigned 2003-03-14 · Investment Director
CM
Charles MoggResigned director
Resigned 2001-05-22 · 1 yr · Civil Engineer & Company Dire
MC
Michael CollardResigned director
Resigned 2001-05-22 · 5 yrs · Civil Engineer
MS
Resigned 2000-07-19 · 3 yrs · Chartered Accountant
AN
Andrew NelsonResigned director
Resigned 2000-07-19 · 2 yrs · Finance Director
CorpL C I Secretaries LimitedResigned secretary
Resigned 2000-06-23
CorpL C I Directors LimitedResigned director
Resigned 2000-06-23
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 68
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active