Adastra Access Limited
Private Limited Company · London
AdministrationUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAdastra Access Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-30 · No cessation recorded
Source record 109976811People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalKG
Kenneth GoundreyCurrent secretary
Appointed 2014-12-31 · 11 yrs
Show 9 historical appointments
GC
Graeme CampbellResigned director
Resigned 2016-01-01 · 7 yrs · Company Director
MW
Michelle WorthyResigned director
Resigned 2016-01-01 · 7 yrs · Company Director
IM
Ian MorrissResigned director
Resigned 2015-11-01 · 5 yrs · Company Director
SM
Stephen MccawResigned director
Resigned 2013-10-10 · 9 yrs · Company Director
KH
Kevin HayesResigned director
Resigned 2009-03-10 · 9 yrs · Company Director
PH
Peter HoarResigned director
Resigned 2000-07-03 · 14 yrs · Director
RC
Roland ConnellyResigned secretary
Resigned 2000-07-03 · 14 yrs
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 2000-06-08
CorpForm 10 Directors Fd LtdResigned director
Resigned 2000-06-08
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 81
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active