Cross Check

AUDIOTONIX LIMITED

Company Number

09085601

Private limited company
Dissolved
OverviewPeopleRelated
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BARTON, James

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
English

  1. Appointed as Director

Correspondence Address
Unit 10, Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL United Kingdom
Country of Residence
England

CULLETON, Helen Mary

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 10 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL
Country of Residence
England

GORDON, James David

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 10 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL
Country of Residence
England

HOOPER, Neil Alexander

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 10, Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL United Kingdom
Country of Residence
United Kingdom

WILLIAMS, Anthony

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 10 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL
Country of Residence
United Kingdom

TAYLOR WESSING SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
5 New Street Square London EC4A 3TW United Kingdom

ADIGUN-BOAYE, Shakira Omowunmi Araba

Date of Birth
Role
Resigned
Director
Occupation
Investment Associate
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Electra Partners Llp Paternoster House 65 St. Paul's Churchyard London EC4M 8AB United Kingdom
Country of Residence
United Kingdom

BURSBY, Richard Michael

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
5 New Street Square London EC4A 3TW United Kingdom
Country of Residence
United Kingdom

ELKINGTON, Charles Edward Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Electra Partners Llp Paternoster House 65 St. Paul's Churchyard London EC4M 8AB United Kingdom
Country of Residence
United Kingdom

HOLLOWAY, Adam Stuart

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Wood Street London EC2V 7AN United Kingdom
Country of Residence
United Kingdom

MILLER, Malcolm Myer

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 10 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL
Country of Residence
England

PARRITT, Clive Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 10 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL United Kingdom
Country of Residence
United Kingdom

ROGERS, Glenn Martin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 10 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL
Country of Residence
United Kingdom

WOOD, Ian David Hadfield

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Electra Partners Llp Paternoster House 65 St. Paul's Churchyard London EC4M 8AB United Kingdom
Country of Residence
United Kingdom

HUNTSMOOR LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
5 New Street Square London EC4A 3TW United Kingdom

HUNTSMOOR NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
5 New Street Square London EC4A 3TW United Kingdom

A6 Audio Bidco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Unit 10, Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL United Kingdom

Epiris Managers Llp

Natures of Control
Ceased
Ownership of voting rights
More than 50% but less than 75%
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
50 Lothian Road Festival Square Edinburgh EH3 9WJ United Kingdom