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Companies/00741360

Control Techniques Dynamics Limited

Manufacture of electric motors, generators and transformers · Andover

ActiveUnited KingdomIncorporated 1962Private 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%

Notified 2016-04-06 · No cessation recorded

Source record 171693622

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
DP
Deanna Parsons-JaegerCurrent secretary
Appointed 2025-02-25 · 1 yr
RM
Rony MayolleCurrent director
Appointed 2022-09-02 · 4 yrs · Cfo
AP
Anthony PickeringCurrent director
Appointed 2019-02-25 · 7 yrs · President
+1 other
Show 30 historical appointments
JM
John MartinResigned secretary
Resigned 2023-06-05 · 2 yrs
SH
Simon HumphreysResigned secretary
Resigned 2022-09-02
MO
Martin O NeillResigned director
Resigned 2022-09-02 · 2 yrs · General Manager
RP
Rachel Pimm JonesResigned secretary
Resigned 2019-04-18 · 3 yrs
JH
James HalleyResigned director
Resigned 2019-02-25 · Chief Financial Officer
SJ
Sujitha JayasomaResigned director
Resigned 2019-02-25 · 3 yrs · Vice President
AS
Anthony SimmondsResigned secretary
Resigned 2017-11-01 · 1 yr
KH
Keith HedgesResigned secretary
Resigned 2015-01-16 · 2 yrs
EC
Eric CoupartResigned director
Resigned 2011-05-24 · 7 yrs · Engineer
KH
Keith HedgesResigned director
Resigned 1999-11-09 · 19 yrs · Managing Director
GD
Guillaume De La CodreResigned director
Resigned 1999-07-22 · 19 yrs · Cfo
FP
Francois PeltierResigned director
Resigned 1999-07-22 · 11 yrs · Engineering Dr
WV
Willy VandormaelResigned director
Resigned 1998-12-11 · 2 yrs · Accountant
PT
Peter TurtleResigned secretary
Resigned 1998-11-13 · 16 yrs · Accountant
SO
Sandra OwenResigned directorResigned secretary
Resigned 1997-04-29 · 1 yr · Finance Director
MG
Mark GallionResigned director
Resigned 1996-10-14 · 1 yr · Manager
JR
Joannes RoelandResigned director
Resigned 1996-08-21 · 1 yr · Company Director
CB
Christopher BirksResigned secretary
Resigned 1996-07-15
WD
William DruryResigned director
Resigned 1996-01-01 · 2 yrs · Company Director
MR
Michael RobinsResigned director
Resigned 1996-01-01 · Company Director
MB
Martin BoughtwoodResigned director
Resigned 1991-10-01 · 8 yrs · Director
RH
Richard HainesResigned directorResigned secretary
Resigned 1991-05-31 · 5 yrs · Director
JR
Joannes RoelandResigned director
Resigned 1991-05-31 · 3 yrs · Director
TR
Terence ReedResigned director
Resigned 1991-05-31 · Director
II
Ido IoriResigned director
Resigned 1991-05-31 · Director
MW
Michael WersonResigned director
Resigned 1991-05-31 · 2 yrs · Director
RS
Robert SmithResigned director
Resigned 1991-05-31 · 1 yr · Director
KC
Kevin CurranResigned director
Resigned 1991-05-31 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active