Etap Automation Ltd
Other information technology service activities · Milton Keynes
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSchneider Electric SeCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-06-13 · No cessation recorded
Source record 129588443Show 2 ceased records
DS
Mr Derek Nicholas SmithIndividual
Significant influence or control
Notified 2022-06-28 · Ceased 2022-06-28
Source record 125801478FS
Farrokh ShokoohIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-06-13
Source record 126416324People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalRT
Richard ToutCurrent director
Appointed 2024-05-09 · 2 yrs · Cfo
TK
Tanuj KhandelwalCurrent director
Appointed 2022-06-22 · 4 yrs · Ceo
Show 5 historical appointments
LF
Lionel FinidoriResigned director
Resigned 2023-02-10 · 1 yr · Cfo
AL
Augustin Laurent BellueResigned director
Resigned 2022-06-22 · Cfo Em Software
DS
Derek SmithResigned director
Resigned 2018-08-15 · 6 yrs · Electrical Engineer
CorpF L Cosec LimitedResigned secretary
Resigned 2014-04-08 · 2 yrs
FS
Farrokh ShokoohResigned director
Resigned 2014-04-08 · 8 yrs · Executive/Engineer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active