Cpi Tmd Technologies Limited
Manufacture of other electrical equipment · Middlesex
ActiveUnited KingdomIncorporated 1969Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedTransdigm Microwave LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-09-27 · No cessation recorded
Source record 112554558Show 5 ceased records
VS
Mr Victor Howard SmithIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-07-08
Source record 109733040MW
Mr Martin John Treemoon WoolleyIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-07-08
Source record 109733045PB
Mr Peter John ButcherIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-07-08
Source record 109733056DB
Mr David Alan BrownIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-07-08
Source record 109733339Tmd Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2024-09-27
Source record 118236632People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 36 historicalShow 36 historical appointments
LS
Liza SabolResigned director
Resigned 2024-06-06 · Treasurer, Transdigm Group Inc
MC
Michael ClarkResigned director
Resigned 2024-06-06 · Quality Director
JS
Jim SmallResigned director
Resigned 2023-08-24 · Senior Vp Of Finance
TT
Todd TreadoResigned director
Resigned 2023-08-24 · President
LK
Laura KowalchikResigned director
Resigned 2023-03-15 · Company Director
BS
Bhavesh ShahResigned director
Resigned 2022-10-01 · 1 yr · Finance Director
RF
Robert FickettResigned director
Resigned 2021-07-08 · 2 yrs · Chief Executive Officer
RK
Robert KempResigned director
Resigned 2021-07-08 · 1 yr · Chief Financial Officer
NH
Nigel HannResigned director
Resigned 2020-10-01 · Sales Director
JM
Jane McalisterResigned director
Resigned 2016-01-04 · 3 yrs · Company Director
TL
Tracey LedwellResigned director
Resigned 2014-09-01 · 6 yrs · Engineering Programme Director
JA
James AlliboneResigned director
Resigned 2013-10-01 · 1 yr · Director
MW
Martin WoolleyResigned director
Resigned 2013-10-01 · 9 yrs · Director
DB
David BrownResigned director
Resigned 2013-10-01 · 10 yrs · Director
DP
David PikeResigned director
Resigned 2010-04-01 · 11 yrs · Operations Director
EP
Elizabeth PeglerResigned director
Resigned 1999-06-30 · 5 yrs · Quality Director
GB
Graham BrownResigned director
Resigned 1999-06-30 · 14 yrs · Sales Director
AB
Andrew BoughtonResigned director
Resigned 1999-06-30 · 1 yr · Operations Director
PP
Paul PlurienResigned director
Resigned 1997-04-01 · 3 yrs · Director
IH
Ian HaigResigned director
Resigned 1997-04-01 · 2 yrs · Technical Director
AS
Anthony SmartResigned director
Resigned 1995-06-20 · 1 yr · Commercial Director
VS
Victor SmithResigned director
Resigned 1995-06-12 · 26 yrs · Director
JH
Resigned 1995-06-12 · 18 yrs · Company Director
AR
Anne RyanResigned secretary
Resigned 1993-12-31 · 1 yr
WW
William WhiteResigned director
Resigned 1993-08-31 · 1 yr · Manging Director
JW
John WilkinsResigned director
Resigned 1993-08-31 · 1 yr · Finance Director
AJ
Resigned 1992-11-25 · Financial Controller
DF
David FisherResigned secretary
Resigned 1991-12-31 · Chartered Accountant
SP
Sudhakar PanditResigned director
Resigned 1991-11-27 · 1 yr · Md Special Products Group
DJ
Resigned 1991-08-19 · Director
PB
Peter ButcherResigned director
Resigned 1991-08-19 · 29 yrs · Director
JH
John HakesResigned director
Resigned 1991-08-19 · 2 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active