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Companies/02386583

T-Squared Validair Limited

Other professional, scientific and technical activities n.e.c. · Chester Le Street

ActiveUnited KingdomIncorporated 1989Private 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 · 2 ceased
Tsquared Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-30 · No cessation recorded

Source record 149041553
Show 2 ceased records
SW
Mr Stephen Charles WardIndividual
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-06-30

Source record 143698992
CW
Mrs Claire WardIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-06-30

Source record 143700314

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
AS
Alan SimpsonCurrent director
Appointed 2023-06-30 · 3 yrs · Director
+14 others
MM
Mark McfarlaneCurrent secretaryCurrent director
Appointed 2023-06-30 · 3 yrs
+5 others
DC
Dominic CallanCurrent director
Appointed 2023-06-30 · 3 yrs · Director
+12 others
Show 4 historical appointments
SW
Stephen WardResigned secretaryResigned director
Resigned 1998-09-22 · 24 yrs
KW
Kenneth WardResigned director
Resigned 1991-05-07 · 22 yrs · Director
PW
Patricia WardResigned secretary
Resigned 1991-05-07 · 7 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active