Transfleet Distribution Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBabcock Critical Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 120706793People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 38 historicalNB+156 others
Nicholas BorrettCurrent director
Appointed 2019-12-11 · 6 yrs · Group Company Secretary And General Coun
CorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2012-11-21 · 13 yrs
Show 38 historical appointments
MA
Matthew AbbottResigned director
Resigned 2017-11-09 · 2 yrs · Finance Director
RT
Richard TaylorResigned director
Resigned 2016-11-28 · Accountant
JP
James ParkerResigned director
Resigned 2016-11-28 · 3 yrs · Accountant
EP
Eunice PayneResigned secretary
Resigned 2012-07-27
VT
Valerie TellerResigned secretary
Resigned 2010-07-09 · 2 yrs
FM
Franco MartinelliResigned director
Resigned 2010-07-09 · 6 yrs · Chartered Accountant
PH
Philip HarrisonResigned director
Resigned 2007-12-13 · 2 yrs · Accountant
JD
John DaviesResigned director
Resigned 2007-03-31 · 9 yrs · Managing Director
MJ
Matthew JowettResigned secretary
Resigned 2006-04-27 · 4 yrs
CC
Christopher CundyResigned director
Resigned 2006-04-27 · 1 yr · Chartered Accountant
ST
Simon TarrantResigned director
Resigned 2006-04-27 · Engineer
SM
Simon MachellResigned director
Resigned 2005-06-30 · Insurance Company Official
PS
Patrick SnowballResigned director
Resigned 2005-06-30 · Insurance Company Official
PE
Philip EasterResigned director
Resigned 2005-06-30 · Insurance Company Official
PC
Resigned 2002-03-01 · 3 yrs
SS
Sarah SmaleResigned director
Resigned 2002-03-01 · 3 yrs · Company Secretarial Assistant
EJ
Resigned 2001-11-21 · Assistant Secretary
EF
Eion FlintResigned director
Resigned 2001-08-01 · Company Director
RB
Robert BrodieResigned director
Resigned 2000-03-30 · 1 yr · Strategist
MY
Mark YoungResigned secretary
Resigned 1999-12-20
CS
Christopher SullivanResigned director
Resigned 1999-11-18 · 1 yr · Accountant/Banker
PH
Peter HigginsResigned director
Resigned 1999-05-28 · Finance House Manager
DI
Deborah IvesResigned secretary
Resigned 1998-12-09 · 1 yr
MP
Martin PowellResigned director
Resigned 1998-09-30 · Director Risk & Regulation
ER
Elaine RichardsonResigned secretary
Resigned 1997-06-05 · 1 yr
AB
Alistair BeestonResigned director
Resigned 1997-03-10 · 1 yr · Company Director
DS
David SmithResigned director
Resigned 1997-03-03 · 4 yrs · Company Director
JJ
Jeffrey JohnsonResigned director
Resigned 1994-12-31 · 4 yrs · Director
PC
Peter CosgroveResigned director
Resigned 1994-12-19 · 2 yrs · Managing Director
PH
Peter HarrisResigned director
Resigned 1994-12-19 · 6 yrs · Finance Director
JP
John PurdyResigned director
Resigned 1993-02-12 · 3 yrs · Accountant
MM
Michael MaberlyResigned director
Resigned 1993-02-12 · 1 yr · Factor
DG
David GallowayResigned director
Resigned 1993-02-12 · 1 yr · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active