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Companies/04581648

Transalis Limited

Private Limited Company · Eastleigh

ActiveUnited KingdomIncorporated 2002Private 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 · 1 ceased
PB
Mr Paul John Frederick Butler SimpsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 221422479
MS
Mrs Marie SabatinoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 221423512
Show 1 ceased record
JW
Mr Jeffrey Raymond WhiteIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-11-25

Source record 214012918

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
CorpBlakelaw Secretaries LimitedCurrent secretary
Appointed 2020-07-23 · 6 yrs
+113 others
SF
Stephen FurnerCurrent director
Appointed 2014-09-30 · 12 yrs · Company Director
+18 others
PB
Paul Butler SimpsonCurrent director
Appointed 2003-03-18 · 23 yrs · Director
+5 others
MS
Marie SabatinoCurrent secretary
Appointed 2002-11-05 · 23 yrs
AS
Aniello SabatinoCurrent director
Appointed 2002-11-05 · 23 yrs · Director
+3 others
Show 2 historical appointments
AS
Adam SwansonResigned director
Resigned 2014-06-26 · 2 yrs · Sales & Marketing
CorpNominee Company Directors LimitedResigned director
Resigned 2002-11-05

Board profile

People with appointments
5
Directors assessed
3
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active