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Companies/03120941

Asta Group Limited

Activities of head offices · Haddenham

ActiveUnited KingdomIncorporated 1995Private 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 · 1 ceased
Elecosoft LtdCorporate
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 6984757
Show 1 ceased record
Eleco PlcCorporate
Shares: over 75%, up to 100%

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

Source record 5087435

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
DS
Duncan SwallowCurrent director
Appointed 2024-05-13 · 2 yrs · Accountant
+17 others
JH
Jonathan HunterCurrent director
Appointed 2020-09-23 · 5 yrs · Director
+24 others
JH
Jonathan HunterCurrent director
Appointed 2020-09-23 · 5 yrs · Director
Show 13 historical appointments
BM
Benjamin MoraleeResigned director
Resigned 2020-09-23 · Chartered Accountant
NC
Nicholas CawResigned director
Resigned 2015-06-22 · Director
JK
John KetteleyResigned director
Resigned 2013-05-09 · 7 yrs · Company Director
DD
David DannhauserResigned director
Resigned 2006-12-15 · 3 yrs · Director
IB
Ivor BartonResigned secretary
Resigned 2006-12-15 · 7 yrs
KW
Kenneth WalkerResigned director
Resigned 1999-01-01 · 7 yrs · Industrial And Management Cons
PT
Peter ThompsonResigned secretary
Resigned 1998-03-04 · 8 yrs
RO
Richard OrmerodResigned director
Resigned 1996-01-09 · 4 yrs · Sales Director
RP
Richard PleaceResigned director
Resigned 1996-01-09 · 16 yrs · Director
CS
Charles SinclairResigned director
Resigned 1995-11-01 · 4 yrs · Director Of Software Engineeri
MM
Michael MccullenResigned directorResigned secretary
Resigned 1995-11-01 · 19 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active