Teleplan Forsberg Limited
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · Aberdeen
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedForsberg Holdings Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-08-31 · No cessation recorded
Source record 115992420People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalJW
James WaiteCurrent director
Appointed 2024-05-31 · 2 yrs · Director
SO
Simon OliverCurrent director
Appointed 2024-05-31 · 2 yrs · Director
Show 12 historical appointments
JN
Jon NypanResigned director
Resigned 2024-02-28 · 1 yr · Director
MK
Magne KillingstadResigned director
Resigned 2023-12-20 · Head Of Sales And Marketing
JN
Jon NypanResigned director
Resigned 2023-12-20 · Chief Operations Officer
AB
Ase BerglandResigned director
Resigned 2023-12-20 · Chief Financial Officer
AK
Amanda KitchingResigned secretary
Resigned 2023-08-24
JW
James WaiteResigned director
Resigned 2021-08-01 · 2 yrs · Sales Director
SO
Simon OliverResigned director
Resigned 2021-08-01 · 2 yrs · Product Director
CM
Christopher MayneResigned director
Resigned 2014-03-01 · 9 yrs · Managing Director
LH
Lorene HintzResigned secretary
Resigned 2004-01-19 · 19 yrs · Sales Manager
JF
Resigned 1989-04-14 · 9 yrs · Secretary
FF
Frederick ForsbergResigned director
Resigned 1989-04-14 · 34 yrs · Surveyor/Consultant
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active