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Companies/00812104

Tetronics (International) Limited

Private Limited Company · London

LiquidationUnited KingdomIncorporated 1964Private 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 · 1 ceased
Tetronics Holdings LimitedCorporate
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 113858493
Show 1 ceased record
PM
Mr Parvis MoayediIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-11-08

Source record 117112445

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 36 historical
MV
Marc VeitchCurrent director
Appointed 2019-12-13 · 6 yrs · Company Director
+1 other
GR
Graeme RumbolCurrent director
Appointed 2014-01-02 · 12 yrs · Managing Director
+2 others
GH
Gary HillsCurrent director
Appointed 2008-12-03 · 17 yrs · Accountant
+7 others
DD
David DeeganCurrent director
Appointed 2005-12-01 · 20 yrs · Technical Director
+1 other
Show 36 historical appointments
IG
Ian GriffithsResigned director
Resigned 2012-05-01 · 4 yrs · Solicitor
MD
Mark DysonResigned director
Resigned 2012-03-29 · Chief Operating Officer
SG
Stephen GillResigned director
Resigned 2011-03-23 · 5 yrs · Sales Director
AI
Andrew InstanceResigned director
Resigned 2009-01-21 · 7 yrs · None
SD
Stephen DaviesResigned director
Resigned 2008-12-03 · 5 yrs · Ceo
GH
Gary HillsResigned secretary
Resigned 2008-12-03 · Accountant
PW
Philip WatkinsResigned secretary
Resigned 2006-11-28 · 1 yr
HL
Henry LaffertyResigned director
Resigned 2005-01-18 · 14 yrs · Director
PC
Peter CalliafasResigned director
Resigned 2005-01-18 · 2 yrs · Director
PM
Paris MoayediResigned director
Resigned 2005-01-18 · 14 yrs · Chairman
PR
Peter RichardsonResigned director
Resigned 2004-10-05 · 4 yrs · Commercial Director
CC
Christopher ChapmanResigned director
Resigned 2003-02-01 · 7 yrs · Technical Director
LL
Leslie LiddiardResigned director
Resigned 2003-02-01 · 2 yrs · Chief Executive Officer
WK
Wendy KnowlandResigned secretary
Resigned 2002-01-22 · 4 yrs
CL
Catherine LimResigned director
Resigned 2001-08-07 · 2 yrs · Housewife
GJ
Gareth JonesResigned director
Resigned 2001-08-07 · 1 yr · Ifa
JR
John RosenthalResigned director
Resigned 2001-06-01 · None
RH
Richard HealeyResigned directorResigned secretary
Resigned 2001-03-20 · Company Director
SS
Siew SongResigned director
Resigned 2001-02-23 · Company Director
NW
Nam WongResigned director
Resigned 2001-02-23 · Company Director
KL
Kit LimResigned director
Resigned 2000-03-16 · Banking
RM
Roberta MilesResigned secretary
Resigned 1999-11-12 · 1 yr
JO
James OtterResigned director
Resigned 1999-03-01 · 1 yr · Manager
PS
Philip SpiveyResigned secretary
Resigned 1998-12-14
FL
Frederick LimResigned director
Resigned 1998-06-19 · 6 yrs · Medical Practioner
CL
Chin LimResigned director
Resigned 1998-06-19 · 2 yrs · Doctor Of Medicine
RM
Robin McfarlaneResigned director
Resigned 1998-05-05 · Company Director
SP
Stefan PrzybylaResigned secretary
Resigned 1997-06-20 · 1 yr
AH
Alan Heber PercyResigned director
Resigned 1991-07-26 · 6 yrs · Company Director
RC
Richard Cooper DriverResigned director
Resigned 1991-07-26 · Company Director
PC
Peter CowxResigned director
Resigned 1991-07-26 · Company Director
JW
John WilliamsResigned director
Resigned 1991-07-26 · 4 yrs · Company Director
CH
Charles HeanleyResigned director
Resigned 1991-07-26 · 7 yrs · Medical Practitioner
AH
Andrew HardingResigned secretary
Resigned 1991-07-26 · 5 yrs
DP
David PageResigned director
Resigned 1991-07-26 · 7 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active