Atsource Foods Limited
Agents involved in the sale of food, beverages and tobacco · Leatherhead
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedJS
Mr James Fairclough SheppardIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-05-21 · No cessation recorded
Source record 238880124People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalJS
James SheppardCurrent secretary
Appointed 2014-10-31 · 11 yrs
Show 8 historical appointments
JH
Jeronimo HernandezResigned director
Resigned 2012-08-22 · 1 yr · Factory Owner
AJ
Alan JeyesResigned director
Resigned 2012-08-22 · 2 yrs · Chartered Accountant
RK
Richard KittResigned secretary
Resigned 2012-03-01 · 2 yrs
JR
Jose Rodenas BalibreaResigned director
Resigned 2009-12-16 · 4 yrs · Director
KE
Karen ErringtonResigned secretary
Resigned 2005-05-06 · 6 yrs
MD
Michael DownsResigned secretary
Resigned 2003-07-07 · 1 yr · Solicitor
CorpSevernside Secretarial LimitedResigned secretary
Resigned 2003-05-21
CorpSevernside Nominees LimitedResigned director
Resigned 2003-05-21
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active