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Companies/00498430

Transformers & Rectifiers Limited

Manufacture of electric motors, generators and transformers · Surrey

ActiveUnited KingdomIncorporated 1951Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 130218972

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 11 historical
PS
Paddy StauntonCurrent director
Appointed 2020-02-13 · 6 yrs · Finance Director
+1 other
PM
Peter McnamaraCurrent director
Appointed 2019-12-10 · 6 yrs · Company Director
+1 other
DM
David McnamaraCurrent director
Appointed 2019-12-10 · 6 yrs · Company Director
+1 other
NM
Neil McfaddenCurrent director
Appointed 2019-12-10 · 6 yrs · Managing Director
+1 other
RF
Richard FarringtonCurrent director
Appointed 2019-12-10 · 6 yrs · Company Director
+1 other
RM
Richard McnamaraCurrent director
Appointed 2016-02-29 · 10 yrs · Company Director
+9 others
NM
Noel McnamaraCurrent director
Appointed 2016-02-29 · 10 yrs · Company Director
+9 others
Show 11 historical appointments
MF
Michael FarringtonResigned director
Resigned 2019-12-10 · Company Director
KC
Karen ClarkeResigned director
Resigned 2013-03-25 · 2 yrs · Company Director
SB
Stuart BennettResigned director
Resigned 2005-04-06 · 10 yrs · Managing Director
KC
Karen ClarkeResigned secretary
Resigned 2004-05-28 · 11 yrs
AC
Anne CowleyResigned secretaryResigned director
Resigned 2000-04-30 · 4 yrs
DN
David NeashamResigned director
Resigned 1994-08-08 · Engineer
JD
James DohertyResigned director
Resigned 1993-01-01 · 2 yrs · Engineer
GA
Gordon AndrewsResigned director
Resigned 1991-05-02 · 2 yrs · Factory Manager
TD
Thomas DonaldResigned secretary
Resigned 1991-05-02 · 8 yrs
FC
Frederick CowleyResigned director
Resigned 1991-05-02 · 21 yrs · Engineer

Board profile

People with appointments
7
Directors assessed
7
Median age
64
Under 35
0
65 and over
3
Disqualified match
None active