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Companies/01447529

Teconnex Limited

Private Limited Company · Gainsborough

ActiveUnited KingdomIncorporated 1979Private 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 · 0 ceased
Hexadex LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 119545689

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 18 historical
PS
Peter Nansen SlackCurrent director
Appointed 2025-02-25 · 1 yr · Operations Director
+1 other
AL
Alan LyonsCurrent director
Appointed 2024-01-01 · 2 yrs · Director
+23 others
SW
Steven WilliamsCurrent director
Appointed 2023-09-28 · 3 yrs · Purchasing Director
JV
Julie VerityCurrent director
Appointed 2023-01-11 · 3 yrs · Hr Director
RG
Richard GreenCurrent director
Appointed 2023-01-11 · 3 yrs · Engineering Director
RR
Robert RuleCurrent director
Appointed 2021-01-01 · 5 yrs · Non Executive Director
+5 others
DS
Darren SpencerCurrent secretaryCurrent director
Appointed 2019-11-20 · 6 yrs
+2 others
CM
Christopher MarsdenCurrent director
Appointed 2018-05-31 · 8 yrs · Managing Director
+2 others
Show 18 historical appointments
ES
Emma ShakespeareResigned secretary
Resigned 2018-08-01 · 1 yr
KI
Kimberley IversonResigned director
Resigned 2018-07-30 · 3 yrs · Hr Director
IB
Ian BrownResigned director
Resigned 2018-05-31 · 2 yrs · Director Of Technologies
ML
Michael LoveResigned director
Resigned 2018-05-31 · 3 yrs · Operations Director
SP
Steven PollardResigned director
Resigned 2018-05-31 · 6 yrs · Deputy Managing Director
SL
Stephen LucasResigned director
Resigned 2018-05-31 · 7 yrs · Sales Director
WM
William MillesResigned director
Resigned 2014-07-01 · 4 yrs · Director Of Companies
AM
Andrew MeakinResigned director
Resigned 2011-10-05 · 12 yrs · Chartered Accountant
PG
Philip GoodierResigned director
Resigned 2009-02-02 · 2 yrs · Company Director
DH
David HodgsonResigned secretary
Resigned 2009-01-20 · 9 yrs · Solicitor
PS
Paul SleafordResigned director
Resigned 2003-08-01 · 16 yrs · Managing Director
AR
Anthony RobinsonResigned director
Resigned 2000-09-12 · 2 yrs · Company Director
GP
Graham PenneyResigned director
Resigned 1997-11-18 · 6 yrs · Company Director
JD
John DriverResigned director
Resigned 1992-03-13 · Engineer
JD
Janet DriverResigned directorResigned secretary
Resigned 1992-03-13 · Company Director
DM
David MillesResigned director
Resigned 1992-02-28 · 22 yrs · Company Director
MG
Michael GaleyResigned secretary
Resigned 1992-02-28 · 16 yrs · Company Secretary

Board profile

People with appointments
8
Directors assessed
8
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active