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Companies/06369088

Triscan Systems Limited

Private Limited Company · Accrington

ActiveUnited KingdomIncorporated 2007Private Limited Company
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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 2016-10-12 · No cessation recorded

Source record 119244048

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
MW
Mark WhittakerCurrent director
Appointed 2024-01-26 · 2 yrs · Director
+7 others
AW
Andrea WhittakerCurrent director
Appointed 2012-12-07 · 13 yrs · Company Director
+8 others
Show 9 historical appointments
JH
John HallResigned director
Resigned 2011-10-06 · None
JB
James BlackResigned director
Resigned 2011-10-06 · 9 yrs · Company Director
SB
Steven BrodieResigned director
Resigned 2011-08-11 · None
DL
David LamontResigned director
Resigned 2011-08-11 · 10 yrs · Company Director
AM
Allan MclaughlinResigned director
Resigned 2008-12-01 · 2 yrs · Director
IM
Ian MackayResigned director
Resigned 2008-07-25 · Co Director
SH
Simon HollingsworthResigned director
Resigned 2007-09-24 · 4 yrs · Company Director
RM
Roderick MathersResigned director
Resigned 2007-09-18 · Chartered Accountant
Resigned 2007-09-12 · Corporate Body

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active