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Companies/04087989

Va Tech T & D UK 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 142274017

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
MD
Mark DervanCurrent director
Appointed 2018-12-31 · 7 yrs · Country Controller
CE
Carl EnnisCurrent director
Appointed 2016-10-01 · 10 yrs · Managing Director
+4 others
SD
Simone DavinaCurrent secretary
Appointed 2016-08-10 · 10 yrs
+12 others
MB
Martin BellCurrent director
Appointed 2006-03-28 · 20 yrs · Company Director
+2 others
Show 17 historical appointments
HC
Helen CarlessResigned secretary
Resigned 2012-02-14 · 4 yrs
PM
Paul MaherResigned director
Resigned 2010-12-01 · 5 yrs · Managing Director
JM
Jan MrosikResigned director
Resigned 2007-12-13 · 4 yrs · Director
AB
Armin BruckResigned director
Resigned 2006-03-28 · 1 yr · Company Director
AR
Alexander RamsayResigned director
Resigned 2006-03-28 · 4 yrs · Accountant
RS
Ronald SmithResigned director
Resigned 2006-03-28 · 4 yrs · Managing Director
GW
Gary WeirResigned director
Resigned 2006-03-28 · 12 yrs · Finance Director
GG
Gerard GentResigned secretary
Resigned 2006-03-28 · 5 yrs
DM
Deborah McgargleResigned secretary
Resigned 2004-12-01 · 1 yr · Lawyer
CorpDickinson DeesResigned secretary
Resigned 2002-01-07 · 4 yrs
RS
Richard SnaithResigned director
Resigned 2001-05-04 · 5 yrs · Director
AR
Alexander RamsayResigned secretary
Resigned 2001-05-04
WW
William WyperResigned director
Resigned 2001-05-04 · 5 yrs · Director Of Human Resources
CG
Christopher GrahamResigned directorResigned secretary
Resigned 2000-10-11 · Head Of Legal Affairs
NS
Nigel SellarResigned director
Resigned 2000-10-11 · 5 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active