Turboflex Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBibby Transmissions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-14 · No cessation recorded
Source record 149484788People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 38 historicalShow 38 historical appointments
GV
Graham VargaResigned secretary
Resigned 2012-03-31 · 1 yr
DW
David WallResigned director
Resigned 2006-02-10 · 1 yr · Executive Manager
PT
Penelope TurveyResigned secretary
Resigned 2006-02-10 · 6 yrs
RB
Roger BurdettResigned director
Resigned 2001-03-13 · 4 yrs · Group Chief Executiv
DR
David RodgerResigned director
Resigned 2000-07-07 · Director
PB
Resigned 2000-07-07 · 5 yrs · Group Finance Director
VH
Resigned 1997-03-27 · 2 yrs · Accountant
HM
Henry MccorkellResigned director
Resigned 1997-03-27 · 3 yrs · Company Director
JS
John SandleResigned director
Resigned 1996-12-03 · Director
DB
Resigned 1996-12-03 · Director
WS
Wesley SchusterResigned director
Resigned 1996-03-19 · Managing Director
SF
Resigned 1996-01-01 · Finance Director
DF
David FoxResigned director
Resigned 1995-09-29 · 1 yr · General Manager
LM
Lawson MckellerResigned director
Resigned 1994-08-22 · 2 yrs · Engineer
IA
Ivor AblittResigned director
Resigned 1994-07-15 · 1 yr · Sales & Marketing Director
PH
Peter HallamResigned secretary
Resigned 1994-07-15 · 1 yr · Chartered Secretary
CL
Colin LoveResigned director
Resigned 1994-07-15 · 2 yrs · Deputy Managing Director
PS
Philip SalisburyResigned director
Resigned 1994-07-15 · 1 yr · Managing Director
BH
Bernard HerbageResigned director
Resigned 1993-10-01 · Businessman
BL
Brian LewisResigned director
Resigned 1993-02-05 · 1 yr · Businessman
TB
Thomas BirdResigned secretary
Resigned 1992-12-23 · 1 yr
JC
Resigned 1992-12-23 · 1 yr · Accountant
GW
Gary WalkerResigned director
Resigned 1992-09-08 · 1 yr · Business Man
BH
Brian HarrisonResigned secretary
Resigned 1992-07-13
SA
Resigned 1991-07-13 · 1 yr · Businessman
DH
Donald HockleyResigned director
Resigned 1991-07-13 · 4 yrs · Businessman
PS
Pascale ScordoResigned director
Resigned 1991-07-13 · 1 yr · Businessman
ST
Stelios TroulakisResigned director
Resigned 1991-07-13 · 3 yrs · Businessman
PK
Percival KeithResigned director
Resigned 1991-07-13 · 2 yrs · Businessman
CB
Christopher BurnsResigned director
Resigned 1991-07-13 · 4 yrs · Businessman
AM
Anthony MidsonResigned director
Resigned 1991-07-13 · 5 yrs · Businessman
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active