Astec Computing (UK) Limited
Other telecommunications activities · Manchester
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedIntec Business Technology LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-04-27 · No cessation recorded
Source record 114593773Show 1 ceased record
Astec Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-04-27
Source record 113305557People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 19 historicalRV
Richard VogtCurrent director
Appointed 2024-09-19 · 2 yrs · Chief Financial Officer
Show 19 historical appointments
RV
Richard VogtResigned director
Resigned 2024-09-19 · 1 yr · Chief Financial Officer
PA
Philip AstellResigned director
Resigned 2022-11-08 · 1 yr · Company Director
SN
Simon NewtonResigned director
Resigned 2022-04-27 · 1 yr · Director
SH
Simon HowittResigned director
Resigned 2022-04-27 · 2 yrs · Director
SA
Stephen AngeloniResigned director
Resigned 2004-01-01 · 18 yrs · Technical Mgr
BC
Barry CardenResigned director
Resigned 2003-01-23 · Accountant
CA
Christopher AddisonResigned secretary
Resigned 2002-06-24 · 7 yrs
DB
David BurstowResigned secretary
Resigned 2001-08-21
LD
Resigned 2001-05-04 · Chartered Accountant
MA
Merfyn AshdownResigned director
Resigned 2001-05-04 · 1 yr · Chartered Accountant
MB
Mark BarfootResigned director
Resigned 1999-05-01 · 1 yr · Computing
TK
Terence KayneResigned director
Resigned 1996-08-05 · 1 yr · Computer Consultant
JA
Resigned 1994-03-30 · 6 yrs · Company Secretary
TA
Terence AstellResigned director
Resigned 1994-03-30 · 6 yrs · Company Chairman
AC
Angela CourtnageResigned director
Resigned 1994-03-09
MW
Margaret WatkinsResigned secretary
Resigned 1994-03-09
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 37
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active