Tormax United Kingdom Limited
Private Limited Company · Shepperton
ActiveUnited KingdomIncorporated 1948Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAL
Anja LandertIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 148586304People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalSK
Seema KanishCurrent secretary
Appointed 2023-01-26 · 3 yrs
Show 23 historical appointments
NT
Norbert ThalmannResigned director
Resigned 2015-11-01 · 1 yr · Chief Finance Officer
DS
David SnookResigned secretary
Resigned 2014-05-01 · 8 yrs
SR
Simon RobertsResigned secretary
Resigned 2013-11-15
WS
Walter SchwyterResigned director
Resigned 2013-01-01 · 2 yrs · Chief Finance Officer
MS
Martin SchneebergerResigned director
Resigned 2011-11-01 · 1 yr · Chief Financial Officer
SB
Sonke BandixenResigned director
Resigned 2011-11-01 · 2 yrs · Vice President
EP
Elizabeth ParsonsResigned secretary
Resigned 2008-02-01 · 5 yrs
CE
Christoph ErnstResigned director
Resigned 2007-07-20 · 4 yrs · Accountant
CB
Christoph BleikerResigned director
Resigned 2007-07-20 · 4 yrs · Engineer
VR
Resigned 2006-11-01 · 1 yr · Accountant
DR
Daniel RothResigned director
Resigned 2005-02-03 · 1 yr · Accountant
NP
Nicholas PriceResigned director
Resigned 2004-05-10 · 2 yrs · Business Manager
SM
Stephen MckayResigned director
Resigned 2003-02-01 · Managing Director
JS
Juerg StreckeisenResigned director
Resigned 2002-05-16 · 2 yrs · Controller
ES
Edwin StaehliResigned director
Resigned 2002-05-16 · 4 yrs · Manager
SF
Stephan FlischResigned director
Resigned 2002-05-16 · 5 yrs · Sales Mgr
GC
Gerald CastleResigned director
Resigned 1998-04-15 · 5 yrs · Director
FL
Felix LandertResigned director
Resigned 1998-04-15 · 6 yrs · Director
AS
Resigned 1991-01-02 · 13 yrs · Accountant
HL
Heinrich LandertResigned director
Resigned 1991-01-02 · 11 yrs · Engineer
JD
John DamoeResigned director
Resigned 1991-01-02 · 7 yrs · Engineer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 64
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active