Navman Wireless UK Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTga Industries LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-31 · No cessation recorded
Source record 136210823People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalMH
Michael HennCurrent director
Appointed 2003-10-13 · 22 yrs · Chief Financial Officer
Show 22 historical appointments
AW
Allan WattResigned director
Resigned 2014-12-19 · 1 yr · Director
NO
Nerys OatesResigned director
Resigned 2013-01-25 · 1 yr · None
KW
Keith WardResigned director
Resigned 2013-01-25 · 1 yr · None
RN
Resigned 2007-07-18 · 5 yrs · Business Executive
TC
Tzau ChungResigned director
Resigned 2007-07-02 · 5 yrs · Business Executive
AA
Adam AirhartResigned director
Resigned 2007-07-02 · Business Executive
JZ
Judith ZeliskoResigned director
Resigned 2007-07-02 · Business Executive
MS
Marschall SmithResigned director
Resigned 2005-07-29 · 1 yr · Executive
MV
Resigned 2005-07-29 · 1 yr · Legal Assistant
PV
Prashant VadgamaResigned director
Resigned 2003-11-03 · 3 yrs · Director
MM
Michael McarthyResigned director
Resigned 2003-06-23 · Vice President
SM
Simon MacdonaldResigned director
Resigned 2003-01-07 · 2 yrs · Director
SN
Steven NewmanResigned director
Resigned 2001-05-15 · 4 yrs · Ceo
PM
Peter MaireResigned director
Resigned 2001-05-15 · 4 yrs · Company President
PS
Resigned 2001-05-15 · 3 yrs · Manager
TN
Tony NeillResigned director
Resigned 2001-05-15 · 3 yrs · Director
MP
Resigned 2001-03-05
DP
Dominic PickersgillResigned director
Resigned 2001-03-05 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active