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Companies/06433462

Astonray Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
Halecade LtdCorporate
Shares: over 25%, up to 50%

Notified 2017-10-31 · No cessation recorded

Source record 137348349
Fixture Integration LimitedCorporate
Shares: over 25%, up to 50%

Notified 2017-10-31 · No cessation recorded

Source record 137370344
Show 2 ceased records
EM
Mrs Ellen Louise MillsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-10-31

Source record 147642535
TM
Dr Timothy Charles MillsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-10-31

Source record 147642538

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
ER
Eifion RobertsCurrent director
Appointed 2017-10-31 · 8 yrs · Company Director
+3 others
BN
Bharat NagraniCurrent director
Appointed 2017-10-31 · 8 yrs · Company Secretary
+4 others
Show 5 historical appointments
IH
Irene HarrisonResigned secretary
Resigned 2007-11-21
CorpBusiness Information Research Reporting LtdResigned director
Resigned 2007-11-21
TM
Timothy MillsResigned director
Resigned 2007-11-21 · 9 yrs · Dental Surgeon
EM
Ellen MillsResigned directorResigned secretary
Resigned 2007-11-21 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active