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Companies/01626564

A.c. Entertainment Technologies Limited

Non-specialised wholesale trade · High Wycombe

ActiveUnited KingdomIncorporated 1982Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-12 · No cessation recorded

Source record 209522479
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2022-04-12

Source record 204548499
DL
Mr David Arthur LeggetIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-09-18

Source record 204548633

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 17 historical
NV
Neil VannCurrent director
Appointed 2023-04-06 · 3 yrs · Brand Development Director
+1 other
TS
Teroy SpencerCurrent director
Appointed 2023-04-06 · 3 yrs · IT Director
+2 others
DG
Derri GordonCurrent secretary
Appointed 2019-02-25 · 7 yrs
DG
Derri GordonCurrent director
Appointed 2015-11-01 · 10 yrs · Financial Director
+12 others
PC
Phillip CapstickCurrent director
Appointed 2008-11-06 · 17 yrs · Director
+8 others
JW
Jonathan WaltersCurrent director
Appointed 2003-09-19 · 23 yrs · Director
+3 others
DL
David LeggettCurrent director
Appointed 1992-11-06 · 33 yrs · Director
+2 others
Show 17 historical appointments
LB
Lance BromheadResigned director
Resigned 2019-02-25 · 5 yrs · Director
CM
Christopher MillardResigned director
Resigned 2018-01-01 · 5 yrs · Company Director
PB
Peter ButlerResigned director
Resigned 2013-01-02 · 7 yrs · Audio & Visual Director
PK
Peter KeiderlingResigned director
Resigned 2007-07-25 · 3 yrs · Director
PS
Peter SearlesResigned directorResigned secretary
Resigned 2006-11-27 · 12 yrs · Director
CB
Resigned 2003-09-19 · 8 yrs · Director
MT
Mark TonksResigned director
Resigned 2001-03-01 · 21 yrs · Company Director
GO
Glyn O DonoghueResigned director
Resigned 2000-02-22 · 10 yrs · Company Director
MG
Murray GellatlyResigned director
Resigned 2000-02-22 · 6 yrs · Company Director
PC
Phillip CapstickResigned director
Resigned 1995-02-01 · 13 yrs · Director
NT
Nicholas TolkienResigned secretaryResigned director
Resigned 1995-02-01 · 6 yrs
SL
Simon LambertResigned secretary
Resigned 1993-05-27 · 1 yr
RF
Richard FloydResigned director
Resigned 1992-11-06 · 13 yrs · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active