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Companies/08709168

Advanced Scientific Materials Limited

Private Limited Company · Huntingdon

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-10 · No cessation recorded

Source record 131119512
Show 2 ceased records
SA
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-09-10

Source record 126888962
JS
Jane Elizabeth StonerIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-10-12

Source record 126890544

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 10 historical
JS
Jaspal SinghCurrent director
Appointed 2025-02-17 · 1 yr · Director
+2 others
JS
Jaspal SinghCurrent director
Appointed 2025-02-17 · 1 yr · Director
+1 other
RW
Richard WilsonCurrent director
Appointed 2022-05-03 · 4 yrs · Director
+1 other
TR
Tom ReslewicCurrent director
Appointed 2021-09-10 · 5 yrs · Executive
+1 other
MF
Mark FentonCurrent director
Appointed 2021-09-10 · 5 yrs · Director
+2 others
SK
Simon KenneyCurrent director
Appointed 2019-01-01 · 7 yrs · Sales Director
+8 others
AW
Andrew WatsonCurrent director
Appointed 2018-01-01 · 8 yrs · Finance Director
+8 others
AW
Andrew WatsonCurrent secretary
Appointed 2017-07-14 · 9 yrs
+4 others
Show 10 historical appointments
FF
Fernando FariaResigned director
Resigned 2025-02-17 · 1 yr · Director
CH
Claire HartleyResigned director
Resigned 2023-05-15 · 1 yr · Chief Marketing Officer
ID
Ian DoggettResigned director
Resigned 2021-09-10 · Director
SG
Stephen GrenierResigned director
Resigned 2014-03-01 · 7 yrs · Director
IS
Ian ShirleyResigned secretary
Resigned 2013-09-27 · 1 yr
JS
Jane StonerResigned director
Resigned 2013-09-27 · Director
JS
Jane StonerResigned director
Resigned 2013-09-27 · 7 yrs · Director
IS
Ian ShirleyResigned director
Resigned 2013-09-27 · 1 yr · Finance Director
SA
Stephen AldersleyResigned director
Resigned 2013-09-27 · 7 yrs · Director

Board profile

People with appointments
8
Directors assessed
7
Median age
48
Under 35
0
65 and over
1
Disqualified match
None active