Company information:
Andromeda Telematics Holdings Limited (No: 04296958)
Status: Dissolved
Industry Class: None
Current Director: MICHAEL PATRICK HUGHES ( DOB: Jun-1965 From: Sep-2017 )
Current Director: TREVOR LAMBETH ( DOB: Nov-1963 From: Dec-2010 )
Current Secretary: INVENSYS SECRETARIES LIMITED ( From: Nov-2014 )
Resigned Director: TERENCE MICHEAL ATHAWES ( DOB: Aug-1956 From: Dec-2010 To: Nov-2013 )
Resigned Director: AUB SECRETARIES LIMITED ( From: Apr-2003 To: Aug-2006 )
Resigned Director: SIMON ALEXANDER BERRY ( From: May-2007 To: Mar-2009 )
Resigned Director: DARREN HENRY BURFORD ( DOB: Sep-1967 From: Jan-2002 To: Dec-2010 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Oct-2001 To: Oct-2001 )
Resigned Director: STEPHEN JOHN COOP ( DOB: Mar-1963 From: Dec-2010 To: May-2011 )
Resigned Director: KEITH ALEXANDER DUNLOP ( DOB: Sep-1972 From: Jan-2002 To: Dec-2010 )
Resigned Director: CHRISTOPHER ERNEST GLASOW ( DOB: Dec-1944 From: Oct-2001 To: Dec-2010 )
Resigned Director: SUSAN JEAN GLASOW ( DOB: Nov-1946 From: Oct-2001 To: Dec-2010 )
Resigned Director: KEVIN HENMAN ( From: May-2002 To: Dec-2010 )
Resigned Director: TANUJA RANDERY ( DOB: Sep-1966 From: Mar-2015 To: Sep-2017 )
Resigned Director: ROBERT JOHN REYNOLDS ( DOB: Jul-1958 From: Jan-2002 To: Apr-2003 )
Resigned Director: CARL STEWART SEXTON ( From: Jul-2004 To: Dec-2010 )
Resigned Director: STUART JOHN THOROGOOD ( DOB: Jan-1958 From: May-2011 To: Mar-2015 )
Resigned Secretary: SUSAN JEAN GLASOW ( DOB: Nov-1946 From: Oct-2001 To: Dec-2010 )
Resigned Secretary: TREVOR LAMBETH ( From: Dec-2010 To: Nov-2014 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Oct-2001 To: Oct-2001 )
Persons of Significant Control:
Schneider Electric (Uk) Limited, Schneider Electric Stafford Park 5, Telford, TF3 3BL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)