ASTEK INNOVATIONS LIMITED

Company number 05097602

23 officers / 19 resignations

GARRICK, Dan

• Correspondence address: Astek House, Atlantic Street, Broadheath, Altrincham, Cheshire, England, WA14 5DH
• Role (Active): Secretary
• Appointed on: 11 November 2019

PELUSE, Mark, Mr.

• Correspondence address: Astek House, Atlantic Street, Broadheath, Altrincham, Cheshire, England, WA14 5DH
• Role (Active): Secretary
• Appointed on: 31 May 2024

SHERMAN, Michael, Mr.

• Correspondence address: Astek House, Atlantic Street, Broadheath, Altrincham, Cheshire, England, WA14 5DH
• Role (Active): Secretary
• Appointed on: 31 May 2024

SEROTA, Kenneth, Mr.

• Correspondence address: Astek House, Atlantic Street, Broadheath, Altrincham, Cheshire, England, WA14 5DH
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 31 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

BLANK, Stephen Martin

• Correspondence address: 26 Grey Road, Altrincham, Cheshire, WA14 4BU
• Role (Resigned): Secretary
• Appointed on: 7 April 2004
• Resigned on: 8 July 2010
• Nationality: British

FIESER, Gregory

• Correspondence address: One Fleet Place, Fleet Place, London, England, EC4M 7WS
• Role (Resigned): Secretary
• Appointed on: 5 November 2018
• Resigned on: 5 November 2018

ROTH, Christopher

• Correspondence address: 2260 Wendt Street, Algonquin, Illinois 60102, United States
• Role (Resigned): Secretary
• Appointed on: 2 May 2019
• Resigned on: 11 November 2019

SEGAL, Alan Julian

• Correspondence address: Astek House, Atlantic Street,, Broadheath, Altrincham, Cheshire, WA14 5DH
• Role (Resigned): Secretary
• Appointed on: 8 July 2010
• Resigned on: 5 November 2018

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 7 April 2004
• Resigned on: 7 April 2004

BLANK, Stephen Martin

• Correspondence address: 26 Grey Road, Altrincham, Cheshire, WA14 4BU
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 9 November 2004
• Resigned on: 8 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BUTLER, David Michael

• Correspondence address: The Jordan Company, 399 Park Avenue, 30th Floor, New York, United States, NY 10022
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 5 November 2018
• Resigned on: 2 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Investor

FIESER, Gregory

• Correspondence address: One Fleet Place, Fleet Place, London, England, EC4M 7WS
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 5 November 2018
• Resigned on: 5 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Financial Controller

FREEDMAN, Norman

• Correspondence address: Chelsea House, Woodgate Crescent, Northwood, Middlesex, HA6 3RB
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 9 November 2004
• Resigned on: 8 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Pharmacist

GARRICK, Dan

• Correspondence address: Astek House, Atlantic Street, Broadheath, Altrincham, Cheshire, England, WA14 5DH
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 11 November 2019
• Resigned on: 31 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

JONES, Andrew

• Correspondence address: 2260 Wendt Street, Algonquin, Illinois 60102, United States
• Role (Resigned): Director
• Date of birth: February 1988
• Appointed on: 2 May 2019
• Resigned on: 23 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Commercial Director

ROTH, Christopher

• Correspondence address: 2260 Wendt Street, Algonquin, Illinois 60102, United States
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 2 May 2019
• Resigned on: 11 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Financial Controller

SEGAL, Alan Julian

• Correspondence address: 13 Park Avenue, Hale, Altrincham, Cheshire, WA15 9DL
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 7 April 2004
• Resigned on: 5 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Dental Surgeon

SEGAL, Antony Simon

• Correspondence address: One Fleet Place, Fleet Place, London, England, EC4M 7WS
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 8 July 2010
• Resigned on: 5 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SEGAL, Marilyn Joy

• Correspondence address: 13 Park Avenue, Altrincham, Cheshire, WA15 9DL
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 4 October 2004
• Resigned on: 24 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHUPAC, Mark, Dr.

• Correspondence address: 4 Fairhaven Avenue, Whitefield, Manchester, M45 7QG
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 4 October 2004
• Resigned on: 4 April 2017
• Nationality: Canadian
• Country of residence: England
• Occupation: Dental Surgeon

SPROAT, Dave

• Correspondence address: Young Innovations, Inc., 2260 Wendt St., Algonquin, Illinois, United States, IL 60102
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 5 November 2018
• Resigned on: 2 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

STRAUS, John

• Correspondence address: The Jordan Company, 399 Park Avenue, 30th Floor, New York, United States, NY 10022
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 5 November 2018
• Resigned on: 2 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Investor

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 7 April 2004
• Resigned on: 7 April 2004