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Companies/02459112

Turck Banner Limited

Wholesale of electronic and telecommunications equipment and parts · Wickford

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Hans Turck Gmbh & Co. KgCorporate
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-01-01 · No cessation recorded

Source record 240113624
Banner Engineering IncCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Significant influence or control

Notified 2017-01-01 · No cessation recorded

Source record 240113625

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 19 historical
AC
Anthony CoghlanCurrent secretary
Appointed 2021-12-23 · 4 yrs
AC
Anthony CoghlanCurrent director
Appointed 2021-12-10 · 4 yrs · Managing Director
SL
Spiros LachanidisCurrent director
Appointed 2021-11-22 · 4 yrs · Sales
JP
Jason PittsCurrent director
Appointed 2021-01-01 · 5 yrs · Cfo
BS
Bradd SchneiderCurrent director
Appointed 2020-01-16 · 6 yrs · Vp Sales
CP
Christian PauliCurrent director
Appointed 2018-02-15 · 8 yrs · Accountant
JG
Juergen GrabowCurrent director
Appointed 2018-02-15 · 8 yrs · Sales Director
CW
Christian WolfCurrent director
Appointed 2007-12-05 · 18 yrs · Company Director
Show 19 historical appointments
BK
Bradley KautzerResigned director
Resigned 2019-06-06 · Company Director
PM
Peter MertensResigned director
Resigned 2010-06-21 · 11 yrs · Director
CZ
Christopher ZoellerResigned director
Resigned 2009-12-03 · 1 yr · None
EG
Eberhard GrunertResigned director
Resigned 2004-10-06 · 3 yrs · Director
PG
Peter GardnerResigned secretaryResigned director
Resigned 2003-01-06 · 18 yrs · Engineer
UT
Ulrich TurckResigned director
Resigned 2000-02-01 · 18 yrs · Managing Director
FD
Frank DenkResigned director
Resigned 2000-02-01 · 4 yrs · Dir Automation Devision
CD
Carla DurkeeResigned director
Resigned 2000-01-28 · 19 yrs · Accountant
RM
Roger MarlowResigned secretary
Resigned 2000-01-28 · 2 yrs · Projects Director
RJ
Robin JohnsonResigned directorResigned secretary
Resigned 1999-11-30 · Chartered Secretary
RS
Robert SchlicksupResigned director
Resigned 1996-10-22 · 24 yrs · Director
CC
Claire CodayResigned director
Resigned 1996-10-22 · 3 yrs · Managing Director
WT
Werner TurckResigned director
Resigned 1993-01-12 · 16 yrs · Company Director
HH
Hermann HermesResigned director
Resigned 1993-01-12 · 7 yrs · Engineer
RF
Robert FayfieldResigned director
Resigned 1993-01-12 · 3 yrs · Company Director
LE
Laurence EvansResigned director
Resigned 1993-01-12 · 17 yrs · Company Director
MF
Michael FryeResigned director
Resigned 1993-01-12 · 6 yrs · Chief Executive

Board profile

People with appointments
8
Directors assessed
7
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active