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Companies/01173050

Btn Turbo Charger Service 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 109356030

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 23 historical
JC
John CoombesCurrent secretaryCurrent director
Appointed 2017-11-30 · 8 yrs
+2 others
Show 23 historical appointments
TW
Terence WainwrightResigned director
Resigned 2017-11-30 · 2 yrs · Director
JL
Jean LafontResigned director
Resigned 2016-11-04 · 3 yrs · Director
DA
Denis AndreResigned director
Resigned 2016-11-04 · 1 yr · Director
AB
Alistair BrownResigned director
Resigned 2016-11-04 · 3 yrs · Director
JE
Jonathan EdenResigned secretary
Resigned 2016-11-04 · 1 yr
JE
Jonathan EdenResigned director
Resigned 2016-03-01 · Finance & IT Director
GM
Glenda MacgeekieResigned secretary
Resigned 2011-10-01 · 5 yrs
DS
Damian StoneResigned director
Resigned 2010-01-01 · 6 yrs · Sales Director
RG
Robin GregsonResigned secretary
Resigned 2009-12-31 · 1 yr
RG
Robin GregsonResigned director
Resigned 2009-06-09 · 7 yrs · Chartered Accountant
AB
Andrew BruceResigned director
Resigned 2009-05-22 · 7 yrs · Director
PJ
Peter JonesResigned director
Resigned 2009-05-22 · 4 yrs · Director
PB
Peter BlackburnResigned director
Resigned 2008-04-01 · 7 yrs · Finance Director
DD
David DysonResigned director
Resigned 2007-05-17 · 2 yrs · Chartered Accountant
TW
Terence WainwrightResigned director
Resigned 2007-05-17 · 9 yrs · Director
HS
Henry SurgenorResigned director
Resigned 2007-05-17 · 2 yrs · Chief Executive
ND
Neil DavisResigned director
Resigned 2007-05-17 · 10 yrs · Director
SM
Stuart MacdonaldResigned secretary
Resigned 2007-05-17 · 2 yrs · Director
GP
Garry PodmoreResigned director
Resigned 2001-10-01 · 15 yrs · Operations Director
MD
Mark DickinsonResigned director
Resigned 1999-09-01 · 19 yrs · Sales Marketing Director
JB
Jennifer BriceResigned director
Resigned 1991-10-09 · 15 yrs · Accountant
JB
John BriceResigned directorResigned secretary
Resigned 1991-10-09 · 15 yrs · Engineer

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active