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Companies/05611434

Artifex Interior Systems Limited

Private Limited Company · Solihull

ActiveUnited KingdomIncorporated 2005Private 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
Tata Autocomp Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-20 · No cessation recorded

Source record 135219274

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
JH
John HickmanCurrent director
Appointed 2024-06-20 · 2 yrs · Chief Financial Officer
+1 other
AF
Alan FennellyCurrent director
Appointed 2024-06-20 · 2 yrs · Director
+1 other
Show 19 historical appointments
KB
Kevin BairdResigned director
Resigned 2023-09-11 · Business Executive
IV
Iwona VillaireResigned director
Resigned 2018-12-11 · 5 yrs · Business Executive
DP
David PrystashResigned director
Resigned 2018-12-11 · 4 yrs · Business Executive
CS
Chetan SharmaResigned secretary
Resigned 2014-04-08 · 3 yrs
JA
Janis AcostaResigned director
Resigned 2012-12-12 · 5 yrs · Director
JK
James KamsickasResigned director
Resigned 2012-12-12 · 2 yrs · Director
DR
Dennis RichardvilleResigned director
Resigned 2012-12-12 · 5 yrs · Director
JH
Jens HohnelResigned director
Resigned 2006-05-11 · 5 yrs · Director
SK
Simon KestertonResigned director
Resigned 2006-05-11 · 6 yrs · Director
PS
Patrick SalterResigned director
Resigned 2006-05-11 · 6 yrs · Operations Director
DG
David GoreResigned secretary
Resigned 2006-05-11 · 7 yrs · Accountant
FS
F SegalResigned director
Resigned 2005-11-25 · 2 yrs · Financier
ST
Stephen ToyResigned directorResigned secretary
Resigned 2005-11-25 · 7 yrs · Financier
WR
Wilbur RossResigned director
Resigned 2005-11-25 · 7 yrs · Chair And Ceo
LF
Leon FereraResigned director
Resigned 2005-11-11 · Solicitor
KC
Katherine CottonResigned secretary
Resigned 2005-11-11
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-11-03
CorpInstant Companies LimitedResigned director
Resigned 2005-11-03

Board profile

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