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Companies/04655574

Astus UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110795955

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
DG
Damian GilmourCurrent director
Appointed 2013-10-04 · 13 yrs · Chief Financial Officer
+3 others
DJ
David JonesCurrent director
Appointed 2012-03-29 · 14 yrs · Chief Executive Officer
+1 other
PJ
Paul JacksonCurrent director
Appointed 2003-06-30 · 23 yrs · Chairman
+4 others
FD
Frances DickensCurrent director
Appointed 2003-02-07 · 23 yrs · Chairman
+6 others
Show 15 historical appointments
NB
Nathan BeckResigned director
Resigned 2010-07-01 · 1 yr · Marketing & Communications Director
PH
Paulette HallamResigned director
Resigned 2009-07-01 · Remarketing Director
DG
Damian GilmourResigned secretary
Resigned 2008-10-17 · 4 yrs · Finance Director
DJ
David JonesResigned director
Resigned 2008-07-01 · Media Director
DR
Del RandhawaResigned director
Resigned 2007-07-01 · Media Director
DF
David FletcherResigned directorResigned secretary
Resigned 2006-03-21 · 2 yrs · Finance Director
DJ
David JonesResigned director
Resigned 2005-06-02 · 1 yr · Media Director
NB
Nathan BeckResigned director
Resigned 2004-06-01 · 1 yr · Media Director
MW
Mark WilsonResigned director
Resigned 2003-09-12 · 22 yrs · Stockbroker
SH
Steven HadleyResigned director
Resigned 2003-06-30 · Business Services Director
DS
David SalisburyResigned secretary
Resigned 2003-04-29 · Solicitor
Resigned 2003-02-04 · Corporate Body

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active