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Companies/01728413

Transnorm System Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-06 · No cessation recorded

Source record 117400643

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 11 historical
HK
Hicham KhellafiCurrent director
Appointed 2021-10-15 · 4 yrs · General Counsel
+6 others
Show 11 historical appointments
OS
Olga SlipetskaResigned director
Resigned 2020-10-30 · Senior Attorney
RL
Robert LugauerResigned director
Resigned 2020-03-18 · General Manager
AR
Axel ReichertResigned director
Resigned 2019-12-18 · Global Products And Emea General Manager
HV
Herwig VanbenedenResigned director
Resigned 2018-12-19 · 1 yr · Cfo
AH
Alan HewittResigned secretary
Resigned 2013-12-09
SD
Sidy DiopResigned director
Resigned 2013-12-05 · 5 yrs · Managing Director
DW
Detlef WalterResigned director
Resigned 2003-12-23 · 9 yrs · Md Of Transnorm Gmbh
DS
David SmithResigned director
Resigned 1995-03-01 · 18 yrs · Technical Director
US
Uwe SchoningResigned director
Resigned 1993-02-26 · 10 yrs · Company Director
RC
Richard ColesResigned directorResigned secretary
Resigned 1993-02-26 · 20 yrs · Director

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active