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Companies/04476799

Applied Card Technologies Limited

Non-trading company · Bracknell

ActiveUnited KingdomIncorporated 2002Private 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 · 0 ceased
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 127108240

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
AH
Andrew HoolesCurrent director
Appointed 2015-08-24 · 11 yrs · Lawyer
+22 others
RH
Rachel HitchingCurrent secretary
Appointed 2015-08-24 · 11 yrs
+8 others
SF
Stuart FennCurrent director
Appointed 2015-08-24 · 11 yrs · Accountant
+7 others
Show 10 historical appointments
MF
Mark FaganResigned director
Resigned 2020-03-25 · 6 yrs · Sales Director
PB
Paul BrownResigned director
Resigned 2016-07-12 · 2 yrs · Hr Director
MS
Michael Paul SewartResigned director
Resigned 2016-07-12 · 1 yr · Director
RG
Russell GoodenoughResigned director
Resigned 2015-08-24 · 3 yrs · Client Managing Director
NS
Nigel ShawResigned director
Resigned 2015-08-24 · Vice President
RB
Richard BuckleyResigned director
Resigned 2007-02-01 · 12 yrs · IT Director
RD
Richard DuttonResigned director
Resigned 2006-01-09 · 1 yr · Company Director
DM
Duncan McneilResigned directorResigned secretary
Resigned 2002-07-03 · 13 yrs · Management Consultant
GW
Gary WattsResigned director
Resigned 2002-07-03 · 16 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active