Cross Check

AUDION ELEKTRO LTD.

Company Number

03856331

Private limited company
Active
OverviewPeopleRelated
Experimental

BUTCHER, Mark

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 4 Centurion Way Business Park Alfreton Road Derby Derbyshire DE21 4AY England
Country of Residence
England

TANGELDER, Eugenius Hermanus Clemens

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
Unit 4 Centurion Way Business Park Alfreton Road Derby Derbyshire DE21 4AY England
Country of Residence
Netherlands

FITOUSSI, Elie Alain

Role
Resigned
Secretary
Nationality
French

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 4 Centurion Way Business Park Alfreton Road Derby Derbyshire DE21 4AY England

HUGHES, Tracey Ceirys

Role
Resigned
Secretary
Occupation
Administrator
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hamilton Barn Rye Road, Brookland Romney Marsh Kent TN29 9TA

LOVEGROVE, Simon Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Market Chambers 33 Market Place Henley On Thames Oxfordshire RG9 2AA

SURTEES, Christopher

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Redvers House 13 Fairmile Henley On Thames Oxfordshire RG9 2JR

HOLMAN, Tony Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hamilton Barn Rye Road Brookland Romney Marsh Kent TN29 9TA
Country of Residence
England

PRESTON, Anila Manique

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
New Zealand

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Heta Road New Plymouth New Zealand
Country of Residence
New Zealand

SURTEES, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Redvers House 13 Fairmile Henley On Thames Oxfordshire RG9 2JR

Audion Elektro Beheer Bv

Natures of Control
Active
Has significant influence or control

  1. Notified

Correspondence Address
235 Noord Jl Weesp Hogeweyselaan North Holland 1382 Netherlands

Frau Liesel Reichsthaler

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Nationality
Dutch

  1. Notified

  2. Ceased

Correspondence Address
Unit 4 Centurion Way Business Park Alfreton Road Derby Derbyshire DE21 4AY England
Country of Residence
Netherlands

Mr Eugenius Hermanus Clemens Tangelder

Date of Birth
Natures of Control
Active
Right to appoint or remove directors
Nationality
Dutch

  1. Notified

Correspondence Address
Unit 4 Centurion Way Business Park Alfreton Road Derby Derbyshire DE21 4AY England
Country of Residence
Netherlands