AUTINO HOLDINGS LIMITED

Company number 09333254

13 officers / 11 resignations

SUNBURY SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, England, B3 3AX
• Role (Active): Secretary
• Appointed on: 1 September 2022

UK Limited Company What's this?

• Registration number: 07158629

MOORE, Andrew Michael

• Correspondence address: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 30 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JOHAL, Kulbinder Kaur

• Correspondence address: 83 - 85 London Street, Reading, Berkshire, United Kingdom, RG1 4QA
• Role (Resigned): Secretary
• Appointed on: 9 November 2016
• Resigned on: 30 June 2018

KEYSTONE LAW LIMITED

• Correspondence address: 1st Floor, 48 Chancery Lane, London, United Kingdom, WC2A 1JF
• Role (Resigned): Secretary
• Appointed on: 31 August 2018
• Resigned on: 1 September 2022

UK Limited Company What's this?

• Registration number: 04650763

BREEN, Monique Shalini

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, England, TW16 7BP
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 January 2021
• Resigned on: 5 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bp Board Representative

DEWAR, David Crawford

• Correspondence address: 83 - 85 London Street, Reading, Berkshire, United Kingdom, RG1 4QA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 28 November 2014
• Resigned on: 25 November 2016
• Nationality: American
• Country of residence: United States
• Occupation: Director

FINLAY, Geoffrey John

• Correspondence address: 83 - 85 London Street, Reading, Berkshire, United Kingdom, RG1 4QA
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 9 December 2015
• Resigned on: 3 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Chairman

GRAY, Shaun David

• Correspondence address: Abbey Gardens, 7th Floor, 4 Abbey Street, Reading, England, RG1 3BA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 4 May 2017
• Resigned on: 13 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

JOHNSON, Desmond Patrick

• Correspondence address: 83-85, London Street, Reading, Berkshire, United Kingdom, RG1 4QA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 23 November 2015
• Resigned on: 22 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director - Global Marketing Director

LIGHTFOOT, Carl Anthony

• Correspondence address: 83 - 85 London Street, Reading, Berkshire, United Kingdom, RG1 4QA
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 28 November 2014
• Resigned on: 25 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MORANT, Linda

• Correspondence address: Abbey Gardens, 7th Floor, 4 Abbey Street, Reading, England, RG1 3BA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 October 2017
• Resigned on: 31 January 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Manager

SKIDMORE, Robert John Readman

• Correspondence address: Unit 5, Kingfisher Court, Hambridge Road, Newbury, Berkshire, United Kingdom, RG14 5SJ
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 28 November 2014
• Resigned on: 10 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

TUDOR, Jonathan Simon

• Correspondence address: 83 - 85 London Street, Reading, Berkshire, United Kingdom, RG1 4QA
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 23 December 2014
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Ventures Director