Auction Technology Group Plc (13141124)

Company details

The Harlequin Building
6th Floor 65 Southwark Street
London
Se1 0hr

64209 · Activities of other holding companies n.e.c.

Painter, Duncan Anthony · Director appointed 2026-05-05
Highfield, Sarah Louise, Ms. · Director appointed 2025-05-15
Amin, Sejal · Director appointed 2025-02-03
Miller, Andrew Arthur · Director appointed 2024-11-21
Palmer, Anne-Marie Elizabeth · Secretary appointed 2024-09-19
Baxter, Suzanne Claire · Director appointed 2022-02-04
Defriez, Tamsin Maria Todd · Director appointed 2022-02-04
Reader, Pauline · Director appointed 2021-12-02
Forbes, Scott Edward · Director appointed 2021-02-26
Savant, John-Paul · Director appointed 2021-01-25 resigned 2026-05-05
Hargreaves, Thomas Eric · Director appointed 2021-01-25 resigned 2025-02-28
Seigler Iii, Joseph Morgan · Director appointed 2021-01-18 resigned 2024-12-20
Meacham, Jayne Michelle · Secretary appointed 2022-04-28 resigned 2024-09-19
Corcoran, Breon Thomas · Director appointed 2021-01-25 resigned 2024-08-09
Edwards, Marie Elizabeth · Secretary appointed 2021-01-29 resigned 2022-04-28
Ladkin-Brand, Penelope Anne · Director appointed 2021-02-26 resigned 2022-01-25
Dandl, Stefan Alexander · Director appointed 2021-01-18 resigned 2021-02-16
Robson, Mark Angus Lawrence · Secretary appointed 2021-01-18 resigned 2021-01-29

Persons-With-Significant-Control-Statement Ceased 2021-02-26

Persons With Significant Control Statement · notified 2021-01-25
Travers Smith Secretaries Limited Ceased 2021-01-25

Corporate Entity Psc · notified 2021-01-18

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

1 outstanding · 1 satisfied

A registered charge Outstanding 131411240002

Held by National Westminster Bank PLC as Security Agent

Created 2025-02-11
A registered charge Satisfied 131411240001

Held by National Westminster Bank PLC as Security Agent

Created 2021-06-28 · satisfied 2025-02-18