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Companies/00443219

Audix Systems 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

1 without an end date · 0 ceased
Thorn Security LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 172550202

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 27 historical
MA
Mark AyreCurrent director
Appointed 2017-08-31 · 9 yrs · Finance Director Transformation
+47 others
PS
Peter SchieserCurrent director
Appointed 2017-04-21 · 9 yrs · Director
+67 others
Show 27 historical appointments
AA
Anton AlphonsusResigned director
Resigned 2011-11-25 · 5 yrs · Accountant
AB
Andrew BowieResigned director
Resigned 2011-11-25 · 5 yrs · Accountant
AA
Anton AlphonsusResigned secretary
Resigned 2011-02-25 · 6 yrs
MI
Mark IvillResigned directorResigned secretary
Resigned 2007-04-24 · 9 yrs · Accountant
DN
David NealeResigned director
Resigned 2007-04-24 · 3 yrs · Accountant
PK
Peter Kemmann LaneResigned directorResigned secretary
Resigned 2006-07-03 · Accountant
KR
Karl RamseyResigned director
Resigned 2006-03-14 · 1 yr · Accountant
CW
Clive WestonResigned director
Resigned 2004-07-07 · 1 yr · Engineer
KO
Kim OchiltreeResigned secretary
Resigned 2004-07-07 · Accountant
MS
Michael StewartResigned secretaryResigned director
Resigned 2002-03-20 · 2 yrs
GH
Gerald HeadResigned director
Resigned 2001-03-30 · 2 yrs · Director
TG
Terence GodfrayResigned secretary
Resigned 2001-03-30
JB
James BowesResigned director
Resigned 2000-04-03 · Sales Director
DB
David Bissett PowellResigned director
Resigned 1995-08-01 · 5 yrs · Director
CM
Colin MunroResigned director
Resigned 1993-05-18 · 2 yrs · Director
AB
Alan BondResigned director
Resigned 1993-04-21 · 6 yrs · Sales Director
GF
Gordon FiddyResigned director
Resigned 1993-04-21 · 7 yrs · Managing Director
PR
Peter RussellResigned secretaryResigned director
Resigned 1993-03-12 · 8 yrs · Director
GG
Graham GodwardResigned directorResigned secretary
Resigned 1992-09-05 · Finance Director
AC
Anthony ConwayResigned director
Resigned 1992-09-05 · Chartered Engineer
PR
Paul RobertsResigned director
Resigned 1992-09-05 · Director
NH
Nigel HamiltonResigned director
Resigned 1992-09-05 · 8 yrs · Company Director

Board profile

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