Auctane, Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPacific Shelf 1855 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-08-15 · No cessation recorded
Source record 201456541People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 42 historicalShow 42 historical appointments
KI
Kinloch Gill IiiResigned director
Resigned 2025-06-30 · Chief Legal Officer
SL
Salvatore LombardiResigned director
Resigned 2025-06-30 · Chief Financial Officer
TF
Thomas ForbesResigned director
Resigned 2023-09-15 · Business Executive
KS
Kristi SpenceResigned director
Resigned 2023-09-15 · 1 yr · Business Executive
WC
William CasperResigned director
Resigned 2023-09-15 · 1 yr · Business Executive
TA
Tamer AbdelsalamResigned director
Resigned 2023-09-15 · 1 yr · Business Executive
SB
Sophie BernardResigned director
Resigned 2023-06-14 · Business Executive
AD
Amit DeodharResigned director
Resigned 2023-06-14 · Business Executive
EL
Eric LebeauResigned director
Resigned 2022-07-29 · 1 yr · Business Executive
DJ
Daniel JonesResigned director
Resigned 2022-07-29 · Business Executive
AN
Andrew NormanResigned director
Resigned 2022-07-29 · Business Executive
KM
Kenneth McbrideResigned director
Resigned 2018-08-15 · 3 yrs · Chairman And Ceo Of Stamps. Com Inc.
ML
Matthew LipsonResigned director
Resigned 2018-08-15 · 3 yrs · Chief Legal Officer And Secretary Of Sta
JC
Jeffrey CarberryResigned director
Resigned 2018-08-15 · 3 yrs · Cfo Of Stamps.com Inc.
GM
Guy MillwardResigned secretary
Resigned 2015-09-17
SR
Stephen RowleyResigned director
Resigned 2014-04-17 · 4 yrs · Business Executive
DV
Dominque VidalResigned director
Resigned 2013-09-12 · 4 yrs · Company Director
TL
Terence LeahyResigned director
Resigned 2013-02-14 · 5 yrs · Company Director
JC
James CrowsonResigned secretary
Resigned 2012-04-01 · 3 yrs
RW
Robert WillettResigned director
Resigned 2011-10-14 · 3 yrs · Ceo
WC
William CurrieResigned director
Resigned 2011-05-26 · 7 yrs · None
FG
Francesco GardinResigned director
Resigned 2010-02-01 · 2 yrs · Director
CorpIsoceles Finance LtdResigned director
Resigned 2007-03-13 · 11 yrs
DB
David BurtenshawResigned director
Resigned 2006-02-12 · 8 yrs · Director
AJ
Alan JonesResigned director
Resigned 2005-05-07 · Director
HR
Helen RichardsResigned secretary
Resigned 2003-11-26 · 8 yrs
MF
Martin FiennesResigned director
Resigned 2003-06-10 · 3 yrs · Venture Capital
JF
Joanna FosterResigned secretary
Resigned 2003-02-01
CorpCross Atlantic Service LimitedResigned director
Resigned 2002-09-06 · 8 yrs
WA
William AlexanderResigned secretary
Resigned 2002-02-12
CorpBrainspark Services LimitedResigned director
Resigned 2002-02-05 · 8 yrs
CS
Carl SymonResigned director
Resigned 2001-06-12 · 3 yrs · Business Executive
DM
David MushinResigned director
Resigned 2001-05-21 · Director
MF
Mathew FaradayResigned secretary
Resigned 2001-05-15
ES
Eric SalamaResigned director
Resigned 2000-05-04 · 2 yrs · Director
SD
Sheryl Daniels YoungResigned director
Resigned 2000-04-28 · 2 yrs · Venture Capital
MH
Resigned 2000-03-06 · 1 yr · Company Director
SD
Stewart DoddResigned director
Resigned 2000-03-06 · 1 yr · Director
CorpAshcroft Cameron Nominees LimitedResigned director
Resigned 1999-11-03
BR
Beatrice RodriguezResigned secretary
Resigned 1999-11-03
PW
Patrick WallResigned director
Resigned 1999-11-03 · 18 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active