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Companies/02715377

Astea (UK) 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-05-01 · No cessation recorded

Source record 132605205
Show 1 ceased record
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-05-19 · Ceased 2020-05-01

Source record 126619083

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
AL
Alan LaingCurrent director
Appointed 2020-03-24 · 6 yrs · Director
PC
Pierangelo CestraCurrent director
Appointed 2020-03-24 · 6 yrs · Accountant
+6 others
Show 22 historical appointments
DL
Donna LaansmaResigned director
Resigned 2019-07-15 · Corporate Controller
TK
Theresa KingResigned secretary
Resigned 2014-04-04 · 1 yr
JT
John TobinResigned director
Resigned 2013-01-11 · 3 yrs · Company President
JH
Jonathan HobdayResigned director
Resigned 2012-01-29 · Managing Director
FE
Fredric EtskowitzResigned director
Resigned 2011-05-18 · 8 yrs · Chief Finance Officer
SN
Samantha NuckeyResigned secretary
Resigned 2010-03-01 · 4 yrs
SN
Samantha NuckeyResigned secretary
Resigned 2010-03-01 · 4 yrs
IE
Ian EvansResigned director
Resigned 2009-09-07 · 1 yr · Co. Director
RH
Robin HeadlamResigned secretary
Resigned 2009-06-01 · Accountant
SJ
Stephen JonesResigned secretary
Resigned 2008-05-25 · Accountant
JK
Jerry KoomsonResigned secretary
Resigned 2007-12-03 · 1 yr
DH
David HutchinsonResigned secretary
Resigned 2007-11-01
MC
Mark ComerResigned director
Resigned 2007-10-03 · 1 yr · Managing Director
MK
Mark KentResigned director
Resigned 2004-01-05 · 3 yrs · Managing Director
JF
John FarmanResigned secretary
Resigned 2001-01-10 · 6 yrs
PN
Patrick NobleResigned director
Resigned 1999-03-09 · 4 yrs · Manager
CS
Cameron SunterResigned secretary
Resigned 1995-02-01 · 5 yrs
JK
John KeighleyResigned director
Resigned 1995-02-01 · 4 yrs · Company Director
EV
Evert VeldhuizenResigned director
Resigned 1992-06-12 · 2 yrs · Director
PH
Paul HardenResigned secretary
Resigned 1992-06-12 · 2 yrs
CorpL A Secretarial LimitedResigned secretary
Resigned 1992-05-18
Resigned 1992-05-18

Board profile

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