Audatex (UK) Limited
Company 02058567 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- HPI Limited 3 shared directors
- Carweb Limited 3 shared directors
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02058567 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/1986 |
| Address | 8A, PLATFORM, NEW STATION STREET, LEEDS, LS1 4JB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Galaxy Acquisition Co 1 Ltd
ownership of shares 25-50% voting rights 25-50% - Galaxy Acquisition Co 2 Ltd
ownership of shares 25-50% voting rights 25-50% - Audatex (Schweiz) Gmbh ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Raoul Alexei Spaan Secretary · appointed 2026
- Alberto Cairo Director · appointed 2024
- Christopher Wright Director · appointed 2022
- David L. Babin Jr Director · appointed 2019
Show 24 former officers
- Bryony Laura Heath Director · appointed 2020 · resigned 2024
- Aileen Young Secretary · appointed 2019 · resigned 2026
- Ron Rogozinski Director · appointed 2019 · resigned 2023
- David John Shepherd Director · appointed 2017 · resigned 2020
- Paul David Sykes Director · appointed 2015 · resigned 2017
- Franciscus Johanes Carolus Overtoom Director · appointed 2015 · resigned 2020
- Jason Michael Brady Director · appointed 2013 · resigned 2020
- Alastair Douglas Gordon Macleod Director · appointed 2013 · resigned 2016
- Tony Aquila Director · appointed 2012 · resigned 2019
- Joseph Andrew Doyle Director · appointed 2009 · resigned 2011
- Renato Carlo Giger Director · appointed 2005 · resigned 2019
- Paul Reginald Charles Tucker Director · appointed 2000 · resigned 2009
- Peter Op De Beeck Director · appointed 2000 · resigned 2004
- Alexandria Christine Vick Director · appointed 1998 · resigned 2015
- John Barfitt Director · appointed 1998 · resigned 2005
- Erwin Zimmerman Director · appointed 1996 · resigned 1998
- David Ronald Henry Jones Secretary · appointed 1995 · resigned 1998
- Obrist, Theodor, Dr Director · appointed 1992 · resigned 1996
- David Anthony Cresswell Director · resigned 1998
- Zeno Josef Amrein Director · resigned 2000
- David Henry Brown Secretary · resigned 1995
- Ronald Kenneth Bishop Director · resigned 1998
- Brian Trevor George Prevost Director · resigned 1998
- Alexander Francis Buchan Leonard Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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