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Companies/01626042

Acatos 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
Adm Pura 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 134492962

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
OM
Orla MuldoonCurrent director
Appointed 2017-06-20 · 9 yrs · Managing Director
+5 others
CorpEversecretary LimitedCurrent secretary
Appointed 2015-12-10 · 10 yrs
+478 others
HM
Helen MclellandCurrent director
Appointed 2008-01-18 · 18 yrs · Accountant
+10 others
Show 24 historical appointments
PW
Philip WaslingResigned director
Resigned 2009-07-08 · 7 yrs · Finance Director
DM
Daniel MccarthyResigned director
Resigned 2006-06-16 · 2 yrs · Finance Director
RH
Robert HobsonResigned director
Resigned 2004-07-02 · 3 yrs · Director
WA
William AndersonResigned director
Resigned 2003-10-31 · 2 yrs · Controller
TS
Todd SaathoffResigned director
Resigned 2003-10-31 · Director
GH
Guy Humphry BakerResigned director
Resigned 2000-11-01 · 2 yrs · Finance Director
SM
Stephen MooreResigned director
Resigned 2000-08-02 · Finance Director
SM
Stephen ManleyResigned director
Resigned 2000-04-05 · 3 yrs · Managing Director
JW
James WeirResigned director
Resigned 1998-09-30 · 1 yr · Chartered Accountant
SF
Stephen FilmerResigned secretary
Resigned 1998-03-06 · 17 yrs
CC
Colin CampbellResigned director
Resigned 1997-11-07 · Chartered Accountant
RJ
Rudolf JongkindResigned director
Resigned 1994-12-16 · 2 yrs · Managing Director
PW
Peter WatsonResigned secretary
Resigned 1994-12-16 · 3 yrs · Company Secretary
IC
Ian CauntResigned director
Resigned 1994-12-16 · 2 yrs · Financial Director
RC
Roy CallinghamResigned director
Resigned 1993-06-25 · 1 yr · Company Director
IH
Ian HutchesonResigned director
Resigned 1993-06-25 · 7 yrs · Company Director
SH
Stephen HutchesonResigned director
Resigned 1991-06-25 · 3 yrs · Company Director
RK
Roger KalupkaResigned director
Resigned 1991-06-25 · 3 yrs · Company Director
JR
John RoweResigned director
Resigned 1991-06-25 · 3 yrs · Chartered Accountant
JH
James HutchesonResigned director
Resigned 1991-06-25 · 3 yrs · Company Director
JT
John TuckResigned secretary
Resigned 1991-06-25 · 3 yrs

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active