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Companies/04764434

Asap Calibration Services Ltd

Other professional, scientific and technical activities n.e.c. · Yateley

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

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
OD
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 197333525

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
KL
Karolina Lachi KolarovaCurrent director
Appointed 2026-09-15
+17 others
MB
Marie Zoe BeaugrandCurrent director
Appointed 2026-05-29
GC
Guillaume CaroitCurrent director
Appointed 2009-07-31 · 17 yrs · General Secretary
+17 others
Show 24 historical appointments
DM
Daniel JãœRgens MestreResigned director
Resigned 2025-09-02 · 1 yr · Group Cfo
JG
Jean Gelbert MauryResigned director
Resigned 2009-10-02 · 15 yrs · Cfo
Resigned 2009-09-07 · 2 yrs
SB
Stephen BrownResigned director
Resigned 2009-07-31 · 3 yrs · General Manager
GC
Guillaume CaroitResigned secretary
Resigned 2009-07-31 · General Secretary
SS
Stephen SheridanResigned director
Resigned 2008-03-19 · Accountant
MW
Michael WaltersResigned director
Resigned 2008-03-19 · 1 yr · Accountant
HB
Howard BrownResigned director
Resigned 2007-07-02 · 1 yr · Director
LD
Lewis DoyleResigned director
Resigned 2006-09-13 · 2 yrs · Business Manager
SP
Shaun PethybridgeResigned director
Resigned 2005-08-01 · 1 yr · Company Director
MS
Malcolm StewartResigned director
Resigned 2005-04-13 · Manager
JB
John BraddellResigned director
Resigned 2005-04-13 · 1 yr · Company Director
MG
Michael GoodfellowResigned director
Resigned 2004-09-20 · Managing Director
LB
Lynton BoardmanResigned secretary
Resigned 2004-09-20 · 4 yrs
DW
Douglas WebbResigned director
Resigned 2004-09-20 · 3 yrs · Company Director
IP
Ian PrescottResigned director
Resigned 2003-06-04 · 1 yr · Chief Operating
GT
Graham TopleyResigned director
Resigned 2003-05-30 · 1 yr · Manager Enterprise Development
DP
David ParfreyResigned director
Resigned 2003-05-30 · Accountant
EA
Eric AdamsResigned director
Resigned 2003-05-14 · 1 yr · Technical Director
AM
Andrew MorrisResigned director
Resigned 2003-05-14 · 1 yr · Operations Director
DL
David LowtherResigned director
Resigned 2003-05-14 · 1 yr · Chairman
GS
Gary ShepherdResigned directorResigned secretary
Resigned 2003-05-14 · 1 yr · Managing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active