Avanteq Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedPM
Mrs Patricia Mary MckayIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2019-03-05 · No cessation recorded
Source record 117998946Ascari Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-08-02 · No cessation recorded
Source record 118437382Show 1 ceased record
GM
Mr Graham MckayIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-08-02 · Ceased 2019-03-05
Source record 110892118People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalDM
Darryl MckayCurrent director
Appointed 2017-11-01 · 8 yrs · Client Solutions Manager
EK
Enya KennedyCurrent director
Appointed 2016-07-01 · 10 yrs · Managing Director
CorpStronachs Secretaries LimitedCurrent secretary
Appointed 2015-11-24 · 10 yrs
Show 6 historical appointments
SC
Suzanne CowieResigned director
Resigned 2017-11-01 · 1 yr · Finance Director
GM
Graham MckayResigned director
Resigned 2001-09-17 · 15 yrs · Chief Executive
MZ
Mirjam ZwartResigned director
Resigned 1999-08-31 · 13 yrs · Manageress
NG
Nicholas GeeResigned director
Resigned 1998-06-01 · Managing Director
CorpPetroline Wellsystems LimitedResigned director
Resigned 1997-03-13 · 2 yrs · General Commercial Operators
KZ
Klaas ZwartResigned secretary
Resigned 1997-03-13 · 2 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active