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Companies/00723147

Telemecanique Limited

Company profile

DissolvedUnited Kingdom
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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 133927188

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
Appointed 2014-11-12 · 11 yrs
+110 others
TL
Trevor LambethCurrent director
Appointed 2009-03-31 · 17 yrs · Finance Director
+85 others
CS
Caroline SandsCurrent director
Appointed 2001-02-01 · 25 yrs · Accountant
+32 others
Show 12 historical appointments
AB
Allal BenjellounResigned director
Resigned 2007-04-02 · 1 yr · Finance Director
CS
Caroline SandsResigned secretary
Resigned 2007-04-02 · 7 yrs · Accountant
MD
Martin DeavesResigned directorResigned secretary
Resigned 2002-02-16 · 5 yrs · Finance Director
DV
David Van RistellResigned secretaryResigned director
Resigned 1996-01-01 · 6 yrs · Finance Director
PG
Peter GardnerResigned director
Resigned 1995-08-01 · 5 yrs · Director And Engineer
JN
Jacques NicodResigned director
Resigned 1993-12-01 · 1 yr · Engineer
PT
Paul TriboletResigned director
Resigned 1992-11-13 · 1 yr · Director Of Commerce International
DL
David LeppardResigned secretary
Resigned 1992-11-13 · 3 yrs
DD
Dominique DevinatResigned director
Resigned 1992-11-13 · 1 yr · Managing Director
RH
Robert HudsonResigned director
Resigned 1992-11-13 · 1 yr · Chairman

Board profile

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