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Companies/00439619

Audio Limited

Private Limited Company · Watford

ActiveUnited KingdomIncorporated 1947Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-01 · No cessation recorded

Source record 123040739
Show 4 ceased records
JT
Jon TatoolesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-07 · Ceased 2021-11-01

Source record 127445070
MA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-07 · Ceased 2021-11-01

Source record 127451266
DM
Dennis MarkosIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-07 · Ceased 2021-11-01

Source record 127452186
KP
Significant influence or control

Notified 2016-04-06 · Ceased 2017-04-07

Source record 127159123

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
LW
Lisa WiedenfeldCurrent director
Appointed 2021-11-22 · 4 yrs · Chief Financial Officer
MA
Matthew AndersonCurrent director
Appointed 2017-04-07 · 9 yrs · Director
LS
Lee StoneCurrent director
Appointed 2004-05-17 · 22 yrs · Technical Director
+2 others
KP
Kishore PatelCurrent secretaryCurrent director
Appointed 2003-01-29 · 23 yrs
+1 other
Show 5 historical appointments
JT
Jon TatoolesResigned director
Resigned 2017-04-07 · 4 yrs · Director
AM
Andrew McavoyResigned director
Resigned 1999-04-06 · 7 yrs · Company Director
JR
John ReeveResigned director
Resigned 1992-12-31 · 6 yrs · Electrical Engineer
GB
Geoffrey BlundellResigned directorResigned secretary
Resigned 1992-12-31 · 10 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active