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Nom

Auction Technology Group PLC
Adresse
The Harlequin Building
6th Floor 65 Southwark Street
London
SE1 0HR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13141124 Show on Companies House
Accountsgroup
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Travers Smith Secretaries Limited Status: Ceased Notified: 18/01/2021 Ceased: 25/01/2021 Companies House Number: 02132094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (11)

    Source: Companies House
    Baxter, Suzanne Claire London, England Status: Active Notified: 04/02/2022 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Defriez, Tamsin Maria Todd London, England Status: Active Notified: 04/02/2022 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Forbes, Scott Edward London, England Status: Active Notified: 26/02/2021 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hargreaves, Thomas Eric London, England Status: Active Notified: 25/01/2021 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Miller, Andrew Arthur London, England Status: Active Notified: 21/11/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Palmer, Anne-Marie Elizabeth London, England Status: Active Notified: 19/09/2024 Role: Secretary
    Reader, Pauline London, England Status: Active Notified: 02/12/2021 Date of Birth: 01/1979 Occupation: Marketer / Ecommerce Leader Role: Director Country of Residence: United States Nationality: American
    Savant, John-Paul London, England Status: Active Notified: 25/01/2021 Date of Birth: 12/1970 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British,American
    Seigler Iii, Joseph Morgan London, England Status: Active Notified: 18/01/2021 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Corcoran, Breon Thomas London, England Status: Ceased Notified: 25/01/2021 Ceased: 09/08/2024 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Meacham, Jayne Michelle London, England Status: Ceased Notified: 28/04/2022 Ceased: 19/09/2024 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Auction Holdco Limited Status: Active Notified: 30/09/2022 Companies House Number: 12400986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Auction Topco Limited Status: Active Notified: 25/02/2021 Companies House Number: 12400807 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •