Andromeda Telematics Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSchneider Electric (Uk) 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 138297645People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalCorpInvensys Secretaries LimitedCurrent secretary
Appointed 2014-11-12 · 11 yrs
Show 14 historical appointments
TR
Tanuja RanderyResigned director
Resigned 2015-03-01 · 2 yrs · Director
ST
Stuart ThorogoodResigned director
Resigned 2011-05-01 · 3 yrs · Managing Director
TL
Trevor LambethResigned secretary
Resigned 2010-12-20 · 3 yrs
SC
Stephen CoopResigned director
Resigned 2010-12-20 · Managing Director
TA
Terence AthawesResigned director
Resigned 2010-12-20 · 2 yrs · None
SB
Simon BerryResigned director
Resigned 2007-05-16 · 1 yr · Company Director
CS
Carl SextonResigned director
Resigned 2004-07-13 · 6 yrs · Company Director
KH
Kevin HenmanResigned director
Resigned 2002-05-16 · 8 yrs · Director
KD
Keith DunlopResigned director
Resigned 2002-01-29 · 8 yrs · Managing Director
DB
Darren BurfordResigned director
Resigned 2002-01-29 · 8 yrs · Operations Director
RR
Robert ReynoldsResigned director
Resigned 2002-01-27 · 1 yr · Banker
SG
Resigned 2001-10-01 · 9 yrs · Company Director
CG
Christopher GlasowResigned director
Resigned 2001-10-01 · 9 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active