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Companies/07480789

Altec Engineering Limited

Company profile

DissolvedUnited Kingdom
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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
AW
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-12 · No cessation recorded

Source record 217829709

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
SM
Simon McintoshCurrent director
Appointed 2018-01-25 · 8 yrs · Chartered Accountant
+9 others
NB
Nicholas BateyCurrent director
Appointed 2018-01-25 · 8 yrs · Company Director
+2 others
MR
Martin ReidCurrent secretary
Appointed 2017-07-01 · 9 yrs
+2 others
AW
Alastair WaiteCurrent director
Appointed 2011-01-04 · 15 yrs · Accountant
+26 others
Show 7 historical appointments
DB
David BaileyResigned director
Resigned 2018-01-25 · 1 yr · Company Director
MF
Matthew FannanResigned director
Resigned 2018-01-25 · Finance Director
PL
Paul LackenbyResigned director
Resigned 2018-01-25 · 2 yrs · Company Director
DS
David SteelResigned director
Resigned 2018-01-25 · Director
SM
Simon McintoshResigned secretary
Resigned 2017-08-15
SM
Simon McintoshResigned director
Resigned 2014-12-23 · 1 yr · None
AW
Alastair WaiteResigned secretary
Resigned 2011-01-04 · 6 yrs

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active