Tetronics Holdings Limited
Private Limited Company · Swindon
OtherUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedVoting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-13 · No cessation recorded
Source record 115886797Show 2 ceased records
DI
Mr David John InstanceIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-10-03 · Ceased 2019-12-13
Source record 115810436PM
Mr Parviz MoayediIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-12-13
Source record 119479864People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalShow 11 historical appointments
PM
Peter MasonResigned director
Resigned 2019-02-08 · Engineer
GR
Graeme RumbolResigned director
Resigned 2016-08-11 · 4 yrs · Managing Director
AI
Andrew InstanceResigned director
Resigned 2016-08-11 · 3 yrs · Company Director
MD
Mark DysonResigned director
Resigned 2011-03-29 · 1 yr · Chief Operating Officer
AB
Alexander BardResigned director
Resigned 2004-06-30 · 15 yrs · Property Manager
HL
Henry LaffertyResigned director
Resigned 2004-06-21 · 15 yrs · Company Director
AT
Resigned 2004-06-21 · Chartered Certifield Accou
PM
Paris MoayediResigned director
Resigned 2004-06-21 · 15 yrs · Company Director
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 2004-06-17
CorpForm 10 Directors Fd LtdResigned director
Resigned 2004-06-17
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 64
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active