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Companies/00945337

Motorman 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 · 4 ceased
Synetiq LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-16 · No cessation recorded

Source record 170936790
Show 4 ceased records
Synetiq Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-04 · Ceased 2022-12-16

Source record 173745671
PR
Peter RuddyIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-10-04

Source record 167086923
MZ
Marion ZalkinIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-10-04

Source record 175819839
AZ
Anthony ZalkinIndividual
Shares: over 50%, up to 75%Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-10-04

Source record 175819998

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
SW
Sam WyantCurrent director
Appointed 2023-03-20 · 3 yrs · Director
+1 other
DW
Darren WattCurrent secretaryCurrent director
Appointed 2023-03-20 · 3 yrs
Show 18 historical appointments
EJ
Eric JacobsResigned director
Resigned 2023-03-20 · Director
SH
Susan HealyResigned director
Resigned 2022-04-01 · Chief Financial Officer
JP
James PeryarResigned director
Resigned 2022-04-01 · Lawyer
RM
Richard MartinResigned director
Resigned 2020-02-05 · 1 yr · Director
LM
Leigh MantonResigned secretary
Resigned 2020-02-05 · 1 yr
TR
Thomas RumbollResigned director
Resigned 2020-02-05 · 4 yrs · Director
DH
David HarcourtResigned director
Resigned 2020-02-05 · 1 yr · Computer Consultant
JS
John SchofieldResigned director
Resigned 2020-02-05 · 1 yr · Director
BC
Brian CaffertyResigned director
Resigned 2005-12-03 · 16 yrs · New Business Dev Manager
DF
Darren FordResigned director
Resigned 2000-01-01 · 10 yrs · Warranty Manager
RH
Robert HollandResigned director
Resigned 1994-09-30 · 24 yrs · Sales Director
MZ
Marion ZalkinResigned director
Resigned 1994-09-30 · 25 yrs · Director
AZ
Anthony ZalkinResigned secretaryResigned director
Resigned 1994-07-27 · 25 yrs
HZ
Harris ZalkinResigned directorResigned secretary
Resigned 1991-10-31 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active