Automotive Electronic Systems Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1980Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTt Electronics PlcCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 128711792People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalShow 27 historical appointments
JC
Jennifer ChaseResigned director
Resigned 2022-12-01 · 3 yrs · Accountant
TC
Thomas CouchmanResigned director
Resigned 2022-06-08 · Company Director
RC
Robert ClarkResigned director
Resigned 2019-07-10 · 2 yrs · Company Director
CJ
Christopher JewellResigned director
Resigned 2016-01-11 · 3 yrs · Company Director
JS
John StynesResigned director
Resigned 2015-01-01 · 1 yr · Company Director
LB
Lynton BoardmanResigned director
Resigned 2013-02-14 · 10 yrs · Solicitor
LB
Lynton BoardmanResigned secretary
Resigned 2013-01-30 · 10 yrs
TR
Timothy RobertsResigned director
Resigned 2010-07-20 · 8 yrs · Company Director
SV
Sameet VohraResigned director
Resigned 2010-04-07 · 3 yrs · Company Director
SD
Shatish DasaniResigned director
Resigned 2008-08-01 · 6 yrs · Company Director
DM
David MatthewsResigned director
Resigned 2006-12-01 · 3 yrs
WS
Resigned 2006-12-01 · 6 yrs · Company Secretary
PF
Paul FelbeckResigned director
Resigned 2000-05-01 · 12 yrs · Solicitor
PC
Philip CorkeResigned director
Resigned 1997-03-04 · Accountant
JA
James ArmstrongResigned director
Resigned 1997-03-04 · Chartered Accountant
GE
Graham EntwistleResigned director
Resigned 1997-03-04 · Divisional Finance Director
DC
David CroweResigned director
Resigned 1997-03-04 · 3 yrs · Solicitor
JN
John NewmanResigned director
Resigned 1997-03-04 · 12 yrs · Chartered Accountant
RW
Roderick WeaverResigned director
Resigned 1996-05-02 · 12 yrs · Group Finance Director
ME
Michael EkeResigned director
Resigned 1993-03-19 · 3 yrs · Chartered Accountant
ML
Resigned 1993-03-19 · 13 yrs · Company Secretary
PR
Paul RyderResigned director
Resigned 1992-12-12 · Company Director
JS
John SharpResigned director
Resigned 1992-12-12 · Chartered Accountant
AE
Andrew EliasResigned secretary
Resigned 1992-12-12
PP
Peter PhillipsResigned director
Resigned 1992-12-12 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active