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Companies/03927094

Tyco Electronics Motors Ltd

Private Limited Company · Dorcan

ActiveUnited KingdomIncorporated 2000Private 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%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132049971

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
SD
Sam DenneyCurrent director
Appointed 2024-05-01 · 2 yrs · Plant Manager
+8 others
SC
Stephen CooperCurrent director
Appointed 2013-11-29 · 12 yrs · Accountant
+27 others
HB
Harold BarksdaleCurrent director
Appointed 2009-04-06 · 17 yrs · Attorney
+72 others
Show 22 historical appointments
JP
John PeglerResigned director
Resigned 2014-12-01 · 3 yrs · Finance Manager
SH
Sally HicksResigned director
Resigned 2014-10-30 · 2 yrs · Operations Director
AF
Ashley FulfordResigned director
Resigned 2008-02-14 · 15 yrs · Operations Manager
MS
Mark SawyerResigned director
Resigned 2008-02-14 · 6 yrs · Business Office Director
TW
Terry WilkinsonResigned secretaryResigned director
Resigned 2005-09-20 · 8 yrs
SA
Stuart AllanResigned director
Resigned 2004-06-22 · 4 yrs · H R Manager
TG
Tony GattResigned director
Resigned 2004-06-22 · 1 yr · General Manager
RB
Rosalind Ben ShabatResigned secretary
Resigned 2002-11-05 · 2 yrs
MK
Michael KellyResigned director
Resigned 2001-08-01 · 3 yrs · Director
CW
Christopher WilleyResigned director
Resigned 2000-08-30 · 7 yrs · Director
RP
Robert PaskiResigned director
Resigned 2000-04-04 · 2 yrs · Director
PR
Peter RungeResigned director
Resigned 2000-04-04 · 2 yrs · Director
HT
Howard ThomasResigned secretary
Resigned 2000-02-11
WT
William TesterResigned director
Resigned 2000-02-11
JB
James BrennanResigned director
Resigned 2000-02-11 · Business Executive
BK
Byron KalogerouResigned director
Resigned 2000-02-11 · 1 yr · Business Executive
CC
Claire CalandraResigned director
Resigned 2000-02-11 · Business Executive
NG
Neil GarveyResigned director
Resigned 2000-02-11 · Business Executive
RS
Robert SedgleyResigned director
Resigned 2000-02-11 · 7 yrs · Business Executive
DM
Delmo MansiResigned directorResigned secretary
Resigned 2000-02-11 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active