Xtrac Transmissions Limited
Manufacture of other parts and accessories for motor vehicles · Berkshire
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 142064241People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalShow 14 historical appointments
PD
Piet DaenenResigned director
Resigned 2019-03-11 · 1 yr · Chief Operating Officer
SL
Stephen LaneResigned secretary
Resigned 2013-05-01 · 11 yrs
MD
Mark DunfoyResigned director
Resigned 2013-02-28 · Company Director
SL
Stephen LaneResigned director
Resigned 2011-10-03 · 13 yrs · Chartered Accountant
JC
James CodlingResigned director
Resigned 2007-02-08 · 6 yrs · Company Director
GK
Resigned 2005-11-09 · 7 yrs · Company Director
TC
Thomas ChalonerResigned director
Resigned 2005-04-04 · 1 yr · Investment Banker
NJ
Nicholas JamiesonResigned director
Resigned 2000-07-21 · 4 yrs · Banker
CM
Christopher MastersonResigned director
Resigned 2000-07-21 · 6 yrs · Investment Banker
JJ
John JamesResigned director
Resigned 2000-06-08 · 4 yrs · Director
CH
Clifford HawkinsResigned director
Resigned 2000-06-08 · 22 yrs · Design Director
PD
Peter DigbyResigned director
Resigned 2000-06-08 · 23 yrs · Managing Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active