Autonaut Limited
Other professional, scientific and technical activities n.e.c. · Holsworthy
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 8 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-07-28 · No cessation recorded
Source record 114825841Show 8 ceased records
PB
Mr Peter Colin Stuart BromleyIndividual
Significant influence or control
Notified 2018-12-20 · Ceased 2022-08-25
Source record 107118074MB
Mr Mark John BurnettIndividual
Significant influence or control
Notified 2018-12-20 · Ceased 2022-08-25
Source record 107118035MP
Mr Michael Crawford PooleIndividual
Significant influence or control
Notified 2017-07-30 · Ceased 2022-08-25
Source record 118466203SC
Mr Simon Jonathan ColeIndividual
Significant influence or control
Notified 2016-07-28 · Ceased 2022-05-31
Source record 114825449RW
Mr Roy WyattIndividual
Significant influence or control
Notified 2016-07-28 · Ceased 2022-08-25
Source record 114825448KH
Mr Keith William HamerIndividual
Significant influence or control
Notified 2016-07-28 · Ceased 2022-08-25
Source record 114825444DM
Mr David James MacleanIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2022-08-25
Source record 114848732MP
Mr Michael Crawford PooleIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-07-27
Source record 114848733People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
SN
Samantha NicholsResigned director
Resigned 2019-02-06 · 4 yrs · Director
PB
Peter BromleyResigned director
Resigned 2018-12-20 · 3 yrs · Director
MB
Mark BurnettResigned director
Resigned 2018-12-20 · 7 yrs · Director
SC
Simon ColeResigned director
Resigned 2016-07-28 · 5 yrs · Director
KH
Keith HamerResigned director
Resigned 2016-07-28 · 4 yrs · Director
GG
Gwyn GriffithsResigned director
Resigned 2013-09-20 · 2 yrs · Director
MS
Marek Scibor RylskiResigned director
Resigned 2012-11-13 · 3 yrs · Director
MP
Michael PooleResigned director
Resigned 2012-11-13 · 12 yrs · Director
AM
Anne MacleanResigned secretary
Resigned 2012-07-20 · 7 yrs
JF
James Fanshawe Cbe RnResigned director
Resigned 2012-07-20 · 4 yrs · Management Consultant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 74
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active