Agent Oriented Software Limited
Private Limited Company · Cambridge
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCL
Dr Charles Andrew LucasIndividual
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 235547594People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalAL
Andrew LucasCurrent secretary
Appointed 2015-10-27 · 10 yrs
AL
Andrew LucasCurrent director
Appointed 2001-01-11 · 25 yrs · Director
Show 7 historical appointments
KZ
Khatereh ZavarehResigned secretary
Resigned 2014-01-23 · 1 yr
CorpLegal Surf Registrars LimitedResigned secretary
Resigned 2008-03-06 · 5 yrs
MD
Martin DunlopResigned director
Resigned 2001-02-14 · 5 yrs · Manager
AR
Anand RaoResigned director
Resigned 2001-02-14 · 4 yrs · Consultant
CorpHallmark Secretaries LimitedResigned secretary
Resigned 2001-01-11
CorpHallmark Registrars LimitedResigned director
Resigned 2001-01-11
DR
David RickardResigned secretary
Resigned 2001-01-11 · 7 yrs · Patent Attorney
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 76
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active